CL

COGNICA LIMITED

Active

Company number 03498533

Helsby, England · Incorporated 23 January 1998

Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

Last updated on 5 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
6 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
6 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Water Research Centre Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2025 View
Legacy
Accounts
3 November 2025 View
Legacy
Other
3 November 2025 View
Legacy
Other
3 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2025 View
Legacy
Accounts
7 April 2025 View
Legacy
Other
7 April 2025 View
Legacy
Other
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 February 2024 View
Legacy
Accounts
28 February 2024 View
Legacy
Other
28 February 2024 View
Legacy
Other
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 March 2023 View
Legacy
Accounts
16 March 2023 View
Legacy
Other
16 March 2023 View
Legacy
Other
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Accounts With Accounts Type Small
Accounts
29 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Accounts With Accounts Type Full
Accounts
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Memorandum Articles
Incorporation
27 January 2021 View
Resolution
Resolution
27 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Second Filing Of Director Appointment With Name
Officers
6 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2020 View
Change Person Director Company With Change Date
Officers
25 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Full
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2019 View
Resolution
Resolution
17 January 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Resolution
Resolution
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Accounts With Accounts Type Full
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Full
Accounts
19 June 2014 View
Termination Secretary Company With Name
Officers
22 October 2013 View
Appoint Person Secretary Company With Name
Officers
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Appoint Person Director Company With Name
Officers
27 April 2011 View
Termination Director Company With Name
Officers
27 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Appoint Person Secretary Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Termination Secretary Company With Name
Officers
6 April 2011 View
Resolution
Resolution
9 March 2011 View
Miscellaneous
Miscellaneous
25 February 2011 View
Resolution
Resolution
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Full
Accounts
10 September 2009 View
Legacy
Annual Return
1 October 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Auditors Resignation Company
Auditors
22 September 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Full
Accounts
18 July 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Full
Accounts
10 August 2006 View
Legacy
Officers
7 November 2005 View
Legacy
Annual Return
28 September 2005 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
19 January 2005 View
Accounts With Accounts Type Full
Accounts
11 October 2004 View
Legacy
Annual Return
11 October 2004 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Legacy
Annual Return
8 October 2003 View
Auditors Resignation Company
Auditors
4 April 2003 View
Resolution
Resolution
4 April 2003 View
Legacy
Officers
12 February 2003 View
Accounts With Accounts Type Full
Accounts
20 December 2002 View
Legacy
Annual Return
4 October 2002 View
Resolution
Resolution
28 October 2001 View
Resolution
Resolution
28 October 2001 View
Resolution
Resolution
28 October 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Annual Return
17 October 2001 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Legacy
Annual Return
22 September 2000 View
Legacy
Annual Return
6 September 2000 View
Legacy
Annual Return
31 January 2000 View
Accounts With Accounts Type Full
Accounts
21 September 1999 View
Legacy
Annual Return
5 February 1999 View
Legacy
Mortgage
8 September 1998 View
Legacy
Officers
23 June 1998 View
Resolution
Resolution
21 April 1998 View
Resolution
Resolution
21 April 1998 View
Resolution
Resolution
21 April 1998 View
Legacy
Capital
20 April 1998 View
Legacy
Capital
20 April 1998 View
Memorandum Articles
Incorporation
20 April 1998 View
Legacy
Accounts
1 April 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
25 March 1998 View
Incorporation Company
Incorporation
23 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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