CC

CAMBRIDGE COGNITION HOLDINGS PLC

Active

Company number 08211361

Cambridge · Incorporated 12 September 2012

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

Last updated on 7 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 July 2026

Company history

Previous company names

SEVCO 5101 LIMITED · 12 September 2012 – 13 February 2013

CAMBRIDGE COGNITION HOLDINGS LIMITED · 13 February 2013 – 12 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

24 funding rounds
13 July 2026
Shares allotted · 0 shares allotted
—
30 September 2025
Shares allotted · 0 shares allotted
—
2 September 2025
Shares allotted · 0 shares allotted
—
31 July 2024
Shares allotted · 0 shares allotted
—
19 June 2024
Shares allotted · 0 shares allotted
—
11 March 2024
Shares allotted · 0 shares allotted
—
24 November 2023
Shares allotted · 0 shares allotted
—
16 November 2023
Shares allotted · 0 shares allotted
—
8 November 2023
Shares allotted · 0 shares allotted
—
18 October 2023
Shares allotted · 0 shares allotted
—
12 October 2023
Shares allotted · 0 shares allotted
—
5 October 2023
Shares allotted · 0 shares allotted
—
27 June 2023
Shares allotted · 0 shares allotted
—
19 June 2023
Shares allotted · 0 shares allotted
—
21 March 2023
Shares allotted · 0 shares allotted
—
10 January 2023
Shares allotted · 0 shares allotted
—
10 March 2020
Shares allotted · 0 shares allotted
—
12 March 2019
Shares allotted · 0 shares allotted
—
11 October 2017
Shares allotted · 0 shares allotted
—
26 May 2017
Shares allotted · 0 shares allotted
—
18 May 2015
Shares allotted · 0 shares allotted
—
9 September 2014
Shares allotted · 0 shares allotted
—
18 April 2013
Shares allotted · 0 shares allotted
—
12 April 2013
Shares allotted · 0 shares allotted
—
Total (24 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
28 July 2026 View
Resolution
Resolution
20 July 2026 View
Capital Allotment Shares
Capital
13 July 2026 View
Accounts With Accounts Type Group
Accounts
25 June 2026 View
Termination Director Company With Name Termination Date
Officers
22 May 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Capital Allotment Shares
Capital
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Capital Allotment Shares
Capital
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Accounts With Accounts Type Group
Accounts
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Capital Allotment Shares
Capital
25 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2024 View
Accounts With Accounts Type Group
Accounts
4 July 2024 View
Resolution
Resolution
22 June 2024 View
Capital Allotment Shares
Capital
20 June 2024 View
Capital Allotment Shares
Capital
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Capital Allotment Shares
Capital
27 November 2023 View
Capital Allotment Shares
Capital
17 November 2023 View
Capital Allotment Shares
Capital
8 November 2023 View
Capital Allotment Shares
Capital
20 October 2023 View
Capital Allotment Shares
Capital
20 October 2023 View
Capital Allotment Shares
Capital
20 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Capital Allotment Shares
Capital
1 September 2023 View
Capital Allotment Shares
Capital
1 September 2023 View
Capital Allotment Shares
Capital
1 September 2023 View
Accounts With Accounts Type Group
Accounts
11 July 2023 View
Capital Allotment Shares
Capital
9 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Accounts With Accounts Type Group
Accounts
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Move Registers To Sail Company With New Address
Address
29 July 2021 View
Change Sail Address Company With Old Address New Address
Address
27 July 2021 View
Move Registers To Sail Company With New Address
Address
27 July 2021 View
Change Sail Address Company With New Address
Address
27 July 2021 View
Accounts With Accounts Type Group
Accounts
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
27 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 September 2020 View
Resolution
Resolution
14 August 2020 View
Accounts With Accounts Type Group
Accounts
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
30 July 2020 View
Capital Allotment Shares
Capital
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Resolution
Resolution
8 June 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
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Accounts With Accounts Type Group
Accounts
14 May 2019 View
Capital Allotment Shares
Capital
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Group
Accounts
12 June 2018 View
Resolution
Resolution
7 June 2018 View
Capital Allotment Shares
Capital
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Capital Allotment Shares
Capital
10 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Resolution
Resolution
6 June 2017 View
Accounts With Accounts Type Group
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Resolution
Resolution
4 July 2016 View
Second Filing Of Form With Form Type
Document Replacement
3 June 2016 View
Accounts With Accounts Type Group
Accounts
1 June 2016 View
Capital Allotment Shares
Capital
29 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 September 2015 View
Change Person Director Company With Change Date
Officers
16 September 2015 View
Change Person Director Company With Change Date
Officers
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Capital Allotment Shares
Capital
12 June 2015 View
Resolution
Resolution
8 June 2015 View
Accounts With Accounts Type Group
Accounts
4 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 October 2014 View
Capital Allotment Shares
Capital
26 September 2014 View
Change Person Director Company With Change Date
Officers
17 September 2014 View
Accounts With Accounts Type Group
Accounts
16 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Resolution
Resolution
13 May 2014 View
Change Person Director Company With Change Date
Officers
1 February 2014 View
Appoint Person Director Company With Name
Officers
1 February 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 October 2013 View
Appoint Person Secretary Company With Name
Officers
5 September 2013 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
Change Person Director Company With Change Date
Officers
4 July 2013 View
Capital Allotment Shares
Capital
8 May 2013 View
Capital Allotment Shares
Capital
7 May 2013 View
Resolution
Resolution
23 April 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Accounts Balance Sheet
Accounts
12 April 2013 View
Auditors Statement
Auditors
12 April 2013 View
Auditors Report
Auditors
12 April 2013 View
Reregistration Private To Public Company
Change Of Name
12 April 2013 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
12 April 2013 View
Re Registration Memorandum Articles
Incorporation
12 April 2013 View
Resolution
Resolution
12 April 2013 View
Capital Alter Shares Subdivision
Capital
14 March 2013 View
Resolution
Resolution
14 March 2013 View
Appoint Person Secretary Company With Name
Officers
13 March 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
21 February 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Change Of Name Notice
Change Of Name
13 February 2013 View
Certificate Change Of Name Company
Change Of Name
13 February 2013 View
Incorporation Company
Incorporation
12 September 2012 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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