Cognizance Holdings Limited (reg no 11016590) is a private limited company started on 2017-10-17 in England. The firm is located at Lodge House, Lodge Lane, Langham, Colchester CO4 5NE. Cognizance Holdings Limited operates SIC code: 62012 - "business and domestic software development".
62012 - Business and domestic software development
As for the 2 directors that can be found in this particular firm, we can name: Graham L. (in the company from 17 October 2017), Terezia L. (appointment date: 17 October 2017). The Companies House reports 2 persons of significant control, namely: Terezia L. has substantial control or influence, Graham L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
Date of Accounts
2018-03-31
2019-03-31
2020-03-31
2021-03-31
2022-03-31
2023-03-31
Current Assets
-
524,459
486,988
488,757
576,835
635,642
Fixed Assets
-
161
161
161
161
161
Number Shares Allotted
-
-
-
100
100
100
Total Assets Less Current Liabilities
480,261
524,620
486,719
454,410
542,753
601,264
People with significant control
Terezia L.
17 October 2017
Nature of control:
significiant influence or control
Graham L.
17 October 2017
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates October 7, 2023
filed on: 16th, October 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates October 7, 2023
filed on: 16th, October 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates October 7, 2022
filed on: 7th, October 2022
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates October 7, 2021
filed on: 14th, October 2021
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 20th, January 2021
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates October 7, 2020
filed on: 10th, October 2020
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates October 7, 2019
filed on: 7th, October 2019
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates October 16, 2018
filed on: 30th, October 2018
| confirmation statement
Free Download
(5 pages)
(PSC04) Change to a person with significant control January 3, 2018
filed on: 26th, October 2018
| persons with significant control
Free Download
(2 pages)
(AA01) Previous accounting period shortened from October 31, 2018 to March 31, 2018
filed on: 26th, October 2018
| accounts
Free Download
(1 page)
(SH01) Capital declared on January 3, 2018: 261.00 GBP
filed on: 15th, January 2018
| capital
Free Download
(4 pages)
(NEWINC) Certificate of incorporation
filed on: 17th, October 2017
| incorporation