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Cognition Land And Water Limited

Cognition Land And Water Limited is an active company incorporated on 22 June 2005 with the registered office located in Enfield, Greater London. Cognition Land And Water Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05487694
Private limited company
Age
20 years
Incorporated 22 June 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Regus
Electric Avenue
Enfield
EN3 7GD
England
Address changed on 23 Mar 2023 (2 years 5 months ago)
Previous address was Regus Electric Avenue Enfield EN3 7GD England
Telephone
01932246600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in Jun 1987
Director • British • Lives in UK • Born in Jul 1986
Director • Managing Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Claw Nuclear Services Ltd
Jonathan Peter Goddard, Richard Andrew Hosking, and 1 more are mutual people.
Active
Cognition Land And Water Trustee Limited
Jonathan Peter Goddard, Charles Edward Francis Jarvis, and 1 more are mutual people.
Active
Claw Remediation Services Ltd
Jonathan Peter Goddard and Richard Andrew Hosking are mutual people.
Active
Boulder One Ltd
Mr Robert Ian Fox is a mutual person.
Active
Regen-UK Limited
Jonathan Peter Goddard is a mutual person.
Active
Rapid Development Group Ltd
Jonathan Peter Goddard is a mutual person.
Active
Regen-UK Holdings Limited
Jonathan Peter Goddard is a mutual person.
Active
Brands
Cognition Land and Water
Cognition Land and Water is a specialist contractor in the Land Remediation and Ground Engineering industry, providing solutions across various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.94M
Increased by £289K (+6%)
Turnover
£36.36M
Increased by £11.33M (+45%)
Employees
47
Increased by 9 (+24%)
Total Assets
£11.85M
Decreased by £1.64M (-12%)
Total Liabilities
-£5.73M
Increased by £1.1M (+24%)
Net Assets
£6.12M
Decreased by £2.74M (-31%)
Debt Ratio (%)
48%
Increased by 14.01% (+41%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Terence Alan Johnston Resigned
1 Year 1 Month Ago on 31 Jul 2024
Charles Edward Francis Jarvis Resigned
1 Year 1 Month Ago on 25 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Mr Terence Alen Johnston Details Changed
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Mr Terrance Alan Johnston Details Changed
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
Submitted on 17 Dec 2024
Termination of appointment of Terence Alan Johnston as a director on 31 July 2024
Submitted on 12 Aug 2024
Termination of appointment of Charles Edward Francis Jarvis as a director on 25 July 2024
Submitted on 12 Aug 2024
Satisfaction of charge 054876940002 in full
Submitted on 28 Mar 2024
Satisfaction of charge 1 in full
Submitted on 28 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Director's details changed for Mr Terence Alen Johnston on 13 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Director's details changed for Mr Terrance Alan Johnston on 7 December 2023
Submitted on 7 Dec 2023
Repayment History
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