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Cognizant Management Limited

Cognizant Management Limited is an active company incorporated on 18 July 2013 with the registered office located in Sowerby Bridge, West Yorkshire. Cognizant Management Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08615694
Private limited company
Age
12 years
Incorporated 18 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Unit 20 Ripponden Business Park
Oldham Road
Ripponden
West Yorkshire
HX6 4FF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Jun 1979
Man Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Man Bidco Limited
Thomas Gray, Robert Laszlo Rostas, and 2 more are mutual people.
Active
CMTL (JF) Limited
Paul Barry, Thomas Gray, and 1 more are mutual people.
Active
Safety Services (U.K.) Limited
Thomas Gray, Robert Laszlo Rostas, and 1 more are mutual people.
Active
Approved Design Consultancy Limited
Paul Barry, Thomas Gray, and 1 more are mutual people.
Active
Group Management Electrical Surveys Limited
Mr Steven Cressey, Paul Barry, and 1 more are mutual people.
Active
Unisolve Ltd
Paul Barry, Thomas Gray, and 1 more are mutual people.
Active
Stroma Developments Limited
Paul Barry, Thomas Gray, and 1 more are mutual people.
Active
Ecology Solutions Limited
Thomas Gray, Robert Laszlo Rostas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
-£2.76K
Increased by £600 (+28%)
Net Assets
£97.24K
Decreased by £600 (-1%)
Debt Ratio (%)
3%
Increased by 0.6% (+28%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Robert Laszlo Rostas Resigned
8 Months Ago on 31 Dec 2024
Paul Barry Resigned
8 Months Ago on 31 Dec 2024
Mr Thomas Gray Appointed
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Man Bidco Limited (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
David George Harrison Resigned
1 Year 9 Months Ago on 20 Nov 2023
David George Harrison Resigned
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 22 May 2025
Change of details for Man Bidco Limited as a person with significant control on 19 February 2024
Submitted on 7 May 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 15 Jan 2025
Appointment of Mr Thomas Gray as a director on 1 October 2024
Submitted on 22 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Satisfaction of charge 086156940004 in full
Submitted on 18 Jul 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 21 May 2024
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
Submitted on 19 Dec 2023
Termination of appointment of David George Harrison as a secretary on 20 November 2023
Submitted on 19 Dec 2023
Repayment History
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