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Cognatec Limited

Cognatec Limited is an active company incorporated on 24 November 2000 with the registered office located in Lytham St. Annes, Lancashire. Cognatec Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04114495
Private limited company
Age
24 years
Incorporated 24 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
19 Park Road
Lytham St. Annes
Lancashire
FY8 1PW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in Mar 1967
Director • Doctor • British • Lives in England • Born in May 1961
Secretary
Dr Mark Christopher Dale
PSC • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Fyldecare (1990) Limited
Mark Christopher Dale and Mrs Pamela Elizabeth Mathauda are mutual people.
Active
Green Cross Care Limited
Mark Christopher Dale and Mrs Pamela Elizabeth Mathauda are mutual people.
Active
Fylde Care 2004 Ltd
Mark Christopher Dale and Mrs Pamela Elizabeth Mathauda are mutual people.
Active
Patientfirst Healthcare Limited
Mrs Pamela Elizabeth Mathauda is a mutual person.
Active
Headroomgate Limited
Mrs Pamela Elizabeth Mathauda is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£505.96K
Decreased by £2.89K (-1%)
Total Liabilities
-£376.03K
Decreased by £31.12K (-8%)
Net Assets
£129.92K
Increased by £28.24K (+28%)
Debt Ratio (%)
74%
Decreased by 5.7% (-7%)
Latest Activity
Micro Accounts Submitted
12 Days Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Micro Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Micro Accounts Submitted
3 Years Ago on 18 Aug 2022
James Derek Johnson Resigned
3 Years Ago on 25 Apr 2022
John Ronson Appointed
3 Years Ago on 25 Apr 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 5 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 12 Aug 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 29 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 16 Feb 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 2 Dec 2022
Micro company accounts made up to 30 November 2021
Submitted on 18 Aug 2022
Appointment of John Ronson as a secretary on 25 April 2022
Submitted on 25 Apr 2022
Termination of appointment of James Derek Johnson as a secretary on 25 April 2022
Submitted on 25 Apr 2022
Confirmation statement made on 24 November 2021 with no updates
Submitted on 7 Dec 2021
Repayment History
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