CC

CAMBRIDGE COGNITION LIMITED

Active

Company number 04338746

Cambridge · Incorporated 12 December 2001

Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, CB25 9TU

Last updated on 18 August 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 March 2013

Company history

Previous company names

M&R 850 LIMITED · 12 December 2001 – 5 June 2002

Company overview

Cambridge Cognition Limited is an active private limited company incorporated on 12 December 2001 and registered in England and Wales. The company operates from Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU, and its principal activity is classified under SIC code 62012.

It is a wholly owned subsidiary of Cambridge Cognition Holdings Plc, which has held 75–100% of the shares since 6 April 2016. The board currently comprises three British directors: Richard Peter Dolphin (appointed 28 January 2016), Robert Roland Baker and James Ronald Openshaw (both appointed 28 May 2026), all resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 1 July 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, containing no updates, was filed on 23 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cambridge Cognition Holdings Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

7 funding rounds
6 March 2013
Shares allotted · 0 shares allotted
—
20 December 2012
Shares allotted · 0 shares allotted
—
18 December 2012
Shares allotted · 0 shares allotted
—
23 September 2012
Shares allotted · 0 shares allotted
—
3 July 2012
Shares allotted · 0 shares allotted
—
22 May 2012
Shares allotted · 0 shares allotted
—
25 March 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Full
Accounts
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Memorandum Articles
Incorporation
16 October 2023 View
Resolution
Resolution
16 October 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
28 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Full
Accounts
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Full
Accounts
28 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2014 View
Accounts With Accounts Type Full
Accounts
16 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Termination Secretary Company With Name
Officers
5 September 2013 View
Resolution
Resolution
6 August 2013 View
Resolution
Resolution
29 July 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Accounts With Accounts Type Full
Accounts
16 May 2013 View
Capital Name Of Class Of Shares
Capital
23 April 2013 View
Capital Name Of Class Of Shares
Capital
23 April 2013 View
Resolution
Resolution
23 April 2013 View
Capital Allotment Shares
Capital
7 March 2013 View
Termination Director Company With Name
Officers
14 February 2013 View
Termination Director Company With Name
Officers
14 February 2013 View
Termination Director Company With Name
Officers
14 February 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Capital Allotment Shares
Capital
3 January 2013 View
Capital Allotment Shares
Capital
3 January 2013 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Capital Allotment Shares
Capital
27 September 2012 View
Resolution
Resolution
4 September 2012 View
Capital Allotment Shares
Capital
30 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Resolution
Resolution
10 July 2012 View
Capital Allotment Shares
Capital
25 June 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Second Filing Of Form With Form Type
Document Replacement
27 February 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Appoint Person Secretary Company With Name
Officers
11 August 2010 View
Termination Secretary Company With Name
Officers
11 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2010 View
Miscellaneous
Miscellaneous
10 May 2010 View
Resolution
Resolution
10 May 2010 View
Termination Director Company With Name
Officers
24 April 2010 View
Capital Allotment Shares
Capital
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Accounts With Accounts Type Full
Accounts
8 December 2009 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Termination Director Company With Name
Officers
9 October 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Address
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Capital
6 August 2008 View
Resolution
Resolution
6 August 2008 View
Legacy
Capital
4 August 2008 View
Resolution
Resolution
4 August 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
22 September 2006 View
Accounts With Accounts Type Full
Accounts
13 July 2006 View
Legacy
Capital
12 May 2006 View
Legacy
Capital
8 May 2006 View
Legacy
Capital
8 May 2006 View
Resolution
Resolution
2 May 2006 View
Legacy
Mortgage
26 April 2006 View
Legacy
Mortgage
26 April 2006 View
Legacy
Mortgage
8 March 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Mortgage
21 October 2005 View
Legacy
Accounts
21 October 2005 View
Legacy
Capital
20 October 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Memorandum Articles
Incorporation
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Miscellaneous
Miscellaneous
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Legacy
Capital
20 September 2005 View
Legacy
Capital
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Legacy
Mortgage
9 March 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Annual Return
24 December 2004 View
Legacy
Accounts
7 October 2004 View
Legacy
Annual Return
23 July 2004 View
Legacy
Capital
29 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
29 March 2004 View
Memorandum Articles
Incorporation
17 January 2004 View
Legacy
Capital
17 January 2004 View
Legacy
Capital
17 January 2004 View
Resolution
Resolution
17 January 2004 View
Resolution
Resolution
17 January 2004 View
Resolution
Resolution
17 January 2004 View
Resolution
Resolution
17 January 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Capital
27 October 2003 View
Legacy
Capital
27 October 2003 View
Resolution
Resolution
14 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
23 July 2003 View
Resolution
Resolution
17 July 2003 View
Resolution
Resolution
17 July 2003 View
Resolution
Resolution
17 July 2003 View
Resolution
Resolution
17 July 2003 View
Resolution
Resolution
17 July 2003 View
Legacy
Mortgage
15 July 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Annual Return
17 February 2003 View
Statement Of Affairs
Miscellaneous
31 January 2003 View
Legacy
Capital
31 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Capital
4 July 2002 View
Resolution
Resolution
4 July 2002 View
Legacy
Capital
1 July 2002 View
Legacy
Capital
1 July 2002 View
Resolution
Resolution
1 July 2002 View
Resolution
Resolution
1 July 2002 View
Resolution
Resolution
1 July 2002 View
Resolution
Resolution
1 July 2002 View
Legacy
Capital
20 June 2002 View
Memorandum Articles
Incorporation
13 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Capital
12 June 2002 View
Legacy
Address
12 June 2002 View
Legacy
Capital
12 June 2002 View
Legacy
Capital
12 June 2002 View
Legacy
Capital
12 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Capital
7 June 2002 View
Legacy
Capital
7 June 2002 View
Legacy
Capital
7 June 2002 View
Resolution
Resolution
7 June 2002 View
Resolution
Resolution
7 June 2002 View
Resolution
Resolution
7 June 2002 View
Certificate Change Of Name Company
Change Of Name
5 June 2002 View
Incorporation Company
Incorporation
12 December 2001 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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