Company NameCognizance Holdings Limited
DirectorsGraham Douglas Lock and Terezia Lock
Company StatusActive
Company Number11016590
CategoryPrivate Limited Company
Incorporation Date17 October 2017(6 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Graham Douglas Lock
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLodge House, Lodge Lane Langham
Colchester
CO4 5NE
Director NameMrs Terezia Lock
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLodge House, Lodge Lane Langham
Colchester
CO4 5NE

Location

Registered AddressLodge House, Lodge Lane
Langham
Colchester
CO4 5NE
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLangham
WardRural North

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return7 October 2023 (5 months, 3 weeks ago)
Next Return Due21 October 2024 (6 months, 3 weeks from now)

Filing History

16 October 2023Confirmation statement made on 7 October 2023 with no updates (3 pages)
27 September 2023Unaudited abridged accounts made up to 31 March 2023 (9 pages)
14 December 2022Unaudited abridged accounts made up to 31 March 2022 (9 pages)
7 October 2022Confirmation statement made on 7 October 2022 with no updates (3 pages)
22 December 2021Unaudited abridged accounts made up to 31 March 2021 (9 pages)
14 October 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
20 January 2021Micro company accounts made up to 31 March 2020 (5 pages)
10 October 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
20 December 2019Unaudited abridged accounts made up to 31 March 2019 (6 pages)
7 October 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
12 November 2018Unaudited abridged accounts made up to 31 March 2018 (6 pages)
30 October 2018Confirmation statement made on 16 October 2018 with updates (5 pages)
26 October 2018Change of details for Mr Graham Douglas Lock as a person with significant control on 3 January 2018 (2 pages)
26 October 2018Previous accounting period shortened from 31 October 2018 to 31 March 2018 (1 page)
15 January 2018Statement of capital following an allotment of shares on 3 January 2018
  • GBP 261
(4 pages)
15 January 2018Statement of capital following an allotment of shares on 3 January 2018
  • GBP 261
(4 pages)
17 October 2017Incorporation
Statement of capital on 2017-10-17
  • GBP 100
(30 pages)
17 October 2017Incorporation
Statement of capital on 2017-10-17
  • GBP 100
(30 pages)