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Cognition Communications Ltd

Cognition Communications Ltd is a dissolved company incorporated on 12 August 2009 with the registered office located in Birmingham, West Midlands. Cognition Communications Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 14 September 2023 (1 year 11 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06988453
Private limited company
Age
16 years
Incorporated 12 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cavendish House
39-41 Waterloo Street
Birmingham
B2 5PP
Address changed on 15 Jun 2022 (3 years ago)
Previous address was Suite 401, 4th Floor Guildhall Buildings Navigation Street Birmingham West Midlands B2 4BT England
Telephone
01926330800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Mar 1965
Director • Communications Consultant • British • Lives in Spain • Born in Apr 1956
Director • Creative Director/Graphic Design • British • Lives in UK • Born in Aug 1970
Mr Timothy Harry Witcherley
PSC • British • Lives in Spain • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognition Agency Limited
Timothy Harry Witcherley is a mutual person.
Active
Cognition Consult Limited
Timothy Harry Witcherley is a mutual person.
Active
DXG Group Limited
Timothy Harry Witcherley is a mutual person.
Active
Nexacognition Limited
Timothy Harry Witcherley is a mutual person.
Active
Cognition Holdings Limited
Timothy Harry Witcherley is a mutual person.
Active
Yolsum LLP
Mr John Charles Berry is a mutual person.
Active
Cognition CRM Limited
Timothy Harry Witcherley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£54.13K
Increased by £13.1K (+32%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 2 (-9%)
Total Assets
£926.92K
Decreased by £393.79K (-30%)
Total Liabilities
-£852.39K
Decreased by £402.65K (-32%)
Net Assets
£74.53K
Increased by £8.86K (+13%)
Debt Ratio (%)
92%
Decreased by 3.07% (-3%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 14 Sep 2023
Moved to Dissolution
2 Years 2 Months Ago on 14 Jun 2023
Registered Address Changed
3 Years Ago on 15 Jun 2022
Administrator Appointed
3 Years Ago on 14 Jun 2022
Full Accounts Submitted
3 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 18 Aug 2021
Confirmation Submitted
5 Years Ago on 7 Sep 2020
New Charge Registered
5 Years Ago on 8 Jul 2020
Full Accounts Submitted
5 Years Ago on 6 May 2020
Confirmation Submitted
6 Years Ago on 22 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Sep 2023
Administrator's progress report
Submitted on 14 Jun 2023
Notice of move from Administration to Dissolution
Submitted on 14 Jun 2023
Administrator's progress report
Submitted on 20 Dec 2022
Notice of deemed approval of proposals
Submitted on 12 Jul 2022
Statement of administrator's proposal
Submitted on 28 Jun 2022
Registered office address changed from Suite 401, 4th Floor Guildhall Buildings Navigation Street Birmingham West Midlands B2 4BT England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 15 June 2022
Submitted on 15 Jun 2022
Appointment of an administrator
Submitted on 14 Jun 2022
Memorandum and Articles of Association
Submitted on 9 Jun 2022
Resolutions
Submitted on 9 Jun 2022
Repayment History
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