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CAMBRIDGE COGNITION HOLDINGS PLC - Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, CB25 9TU, United Kingdom
Company Information
- Company registration number
- 08211361
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tunbridge Court Tunbridge Lane
- Bottisham
- Cambridge
- CB25 9TU Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, CB25 9TU UK
Management
- Managing Directors
- BUNGAY, Richard Edward
- LEEVES, Debra Marie
- POWELL, Steven John
- STORK, Matthew William, Dr
- SYMONDS, Stephen Daniel
- Company secretaries
- SYMONDS, Stephen Daniel
Company Details
- Type of Business
- plc
- Incorporated
- 2012-09-12
- Age Of Company 2012-09-12 11 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAMBRIDGE COGNITION HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800SZKDIN122EPA96
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-09-26
- Last Date: 2022-09-12
✓
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CAMBRIDGE COGNITION HOLDINGS PLC Company Description
- CAMBRIDGE COGNITION HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 08211361. Its current trading status is "live". It was registered 2012-09-12. It was previously called CAMBRIDGE COGNITION HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Tunbridge Court Tunbridge Lane .
Get CAMBRIDGE COGNITION HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cambridge Cognition Holdings Plc - Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, CB25 9TU, United Kingdom
- 2012-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAMBRIDGE COGNITION HOLDINGS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08211361#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08211361#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08211361#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-02-09) - SH01
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accounts-with-accounts-type-group (2023-07-11) - AA
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capital-allotment-shares (2023-09-01) - SH01
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accounts-with-accounts-type-group (2022-07-07) - AA
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appoint-person-director-company-with-name-date (2022-08-10) - AP01
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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appoint-person-secretary-company-with-name-date (2022-11-14) - AP03
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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appoint-person-secretary-company-with-name-date (2021-05-27) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-27) - TM02
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move-registers-to-sail-company-with-new-address (2021-07-29) - AD03
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change-sail-address-company-with-old-address-new-address (2021-07-27) - AD02
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move-registers-to-sail-company-with-new-address (2021-07-27) - AD03
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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accounts-with-accounts-type-group (2021-07-01) - AA
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-05) - TM02
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change-sail-address-company-with-new-address (2021-07-27) - AD02
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-01) - SH01
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resolution (2020-08-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-08-07) - AA
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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capital-allotment-shares (2019-03-21) - SH01
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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resolution (2019-06-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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accounts-with-accounts-type-group (2019-05-14) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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resolution (2018-06-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-12) - AA
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capital-allotment-shares (2018-03-15) - SH01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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capital-allotment-shares (2017-08-10) - SH01
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accounts-with-accounts-type-group (2017-04-07) - AA
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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resolution (2017-06-06) - RESOLUTIONS
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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resolution (2016-07-04) - RESOLUTIONS
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second-filing-of-form-with-form-type (2016-06-03) - RP04
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accounts-with-accounts-type-group (2016-06-01) - AA
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capital-allotment-shares (2016-04-29) - SH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-04) - AA
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resolution (2015-06-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-09-16) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-09-16) - AR01
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capital-allotment-shares (2015-06-12) - SH01
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change-person-director-company-with-change-date (2015-07-21) - CH01
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-01) - CH01
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resolution (2014-05-13) - RESOLUTIONS
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termination-director-company-with-name (2014-05-13) - TM01
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accounts-with-accounts-type-group (2014-05-16) - AA
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change-person-director-company-with-change-date (2014-09-17) - CH01
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capital-allotment-shares (2014-09-26) - SH01
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appoint-person-director-company-with-name (2014-02-01) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-10-08) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-15) - AP01
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certificate-change-of-name-company (2013-02-13) - CERTNM
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change-of-name-notice (2013-02-13) - CONNOT
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annual-return-company-with-made-up-date-no-member-list (2013-10-10) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-15) - AD01
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termination-director-company-with-name (2013-02-15) - TM01
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change-account-reference-date-company-current-extended (2013-02-21) - AA01
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change-person-director-company-with-change-date (2013-03-06) - CH01
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appoint-person-secretary-company-with-name (2013-03-13) - AP03
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resolution (2013-03-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-03-14) - SH02
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certificate-re-registration-private-to-public-limited-company (2013-04-12) - CERT5
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auditors-report (2013-04-12) - AUDR
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accounts-balance-sheet (2013-04-12) - BS
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auditors-statement (2013-04-12) - AUDS
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re-registration-memorandum-articles (2013-04-12) - MAR
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reregistration-private-to-public-company (2013-04-12) - RR01
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appoint-person-director-company-with-name (2013-04-15) - AP01
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resolution (2013-04-23) - RESOLUTIONS
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capital-allotment-shares (2013-05-07) - SH01
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capital-allotment-shares (2013-05-08) - SH01
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change-person-director-company-with-change-date (2013-07-04) - CH01
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termination-director-company-with-name (2013-09-05) - TM01
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appoint-person-director-company-with-name (2013-09-05) - AP01
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appoint-person-secretary-company-with-name (2013-09-05) - AP03
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keyboard_arrow_right 2012
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incorporation-company (2012-09-12) - NEWINC
