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Cognition Secure Ltd

Cognition Secure Ltd is an active company incorporated on 21 July 2014 with the registered office located in Whitchurch, Cheshire. Cognition Secure Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09139707
Private limited company
Age
11 years
Incorporated 21 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Wilbury Farm
Norbury
Whitchurch
SY13 4HT
England
Address changed on 15 May 2024 (1 year 3 months ago)
Previous address was Wilbury Farm , Norbury, Whitchurch, Cheshire, SY13 4HT England
Telephone
03308220007
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Dec 1979
Mr Carl James Gottlieb
PSC • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£538.96K
Increased by £135.26K (+34%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£896.96K
Decreased by £23.42K (-3%)
Total Liabilities
-£45.22K
Decreased by £45.15K (-50%)
Net Assets
£851.74K
Increased by £21.73K (+3%)
Debt Ratio (%)
5%
Decreased by 4.78% (-49%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Mr Carl James Gottlieb (PSC) Details Changed
1 Month Ago on 20 Jul 2025
Mrs Dawn Gottlieb (PSC) Details Changed
1 Month Ago on 20 Jul 2025
Mr Carl James Gottlieb Details Changed
1 Month Ago on 20 Jul 2025
Mrs Dawn Gottlieb Details Changed
1 Month Ago on 20 Jul 2025
Full Accounts Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years Ago on 27 Aug 2023
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Documents
Confirmation statement made on 21 July 2025 with updates
Submitted on 29 Jul 2025
Director's details changed for Mrs Dawn Gottlieb on 20 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Carl James Gottlieb on 20 July 2025
Submitted on 23 Jul 2025
Change of details for Mrs Dawn Gottlieb as a person with significant control on 20 July 2025
Submitted on 23 Jul 2025
Change of details for Mr Carl James Gottlieb as a person with significant control on 20 July 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 7 May 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Aug 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 29 Jul 2024
Registered office address changed from Wilbury Farm , Norbury, Whitchurch, Cheshire, SY13 4HT England to Wilbury Farm Norbury Whitchurch SY13 4HT on 15 May 2024
Submitted on 15 May 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 27 Aug 2023
Repayment History
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