Cognitive Box (consulting) Ltd. net worth, address, company information. Free

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Cognitive Box (Consulting) Ltd (number 04396409) is a private limited company legally formed on 2002-03-18. This enterprise is located at 9 Worton Park, Cassington OX29 4SX. Changed on 2003-01-16, the previous name the company utilized was Purple Folder Limited. Cognitive Box (Consulting) Ltd is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Cognitive Box (consulting) Ltd
Number	04396409
Date of Incorporation:	Mon, 18th Mar 2002
End of financial year:	31 December
Address:	9 Worton Park, Cassington, OX29 4SX
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Shaun D. (appointed on 18 December 2002). 1 secretary is present as well: Barbara D. (appointed on 18 December 2002). The Companies House lists 1 person of significant control - Shaun D., the only professional in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	319,093	276,692	282,189	361,890	310,026	325,799	196,389	200,382	221,862	218,511	131,826	84,030	84,427	90,800
Fixed Assets	1,382	7,868	-	3,285	3,198	4,266	2,724	1,733	1,087	974	632	631	631	631
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	275,363	254,321	264,971	312,304	256,153	238,087	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,382	7,868	5,330	3,285	2,567	3,635	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	275,363	254,321	264,971	312,804	256,153	238,087	137,687	139,378	114,739	115,173	62,358	81,138	82,344	77,278

People with significant control

Shaun D.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 31st, March 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 31st, March 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 11th, April 2022 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 18th, March 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 4th, June 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 3rd, September 2018 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 6th, September 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 1st Mar 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 1st Mar 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 1st Mar 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 11th, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 1st Mar 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 27th, January 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 9th, July 2013 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, June 2013 \| resolution	Free Download (27 pages)
(AR01) Annual return drawn up to Fri, 1st Mar 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 30th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 1st Mar 2012 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 28th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 1st Mar 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 26th, July 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 1st Mar 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 24th, April 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Thu, 23rd Apr 2009 with shareholders record filed on: 23rd, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2008 filed on: 6th, May 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to Thu, 27th Mar 2008 with shareholders record filed on: 27th, March 2008 \| annual return	Free Download (3 pages)
(363s) Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (6 pages)
(363(288)) Wed, 2nd May 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 19th, April 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 19th, April 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 3rd, June 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 3rd, June 2006 \| accounts	Free Download (10 pages)
(363s) Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 11th, April 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 11th, April 2005 \| accounts	Free Download (10 pages)
(363s) Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 16th, June 2004 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 16th, June 2004 \| accounts	Free Download (10 pages)
(363s) Annual return up to Tue, 9th Mar 2004 with shareholders record filed on: 9th, March 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 9th Mar 2004 with shareholders record filed on: 9th, March 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 2nd, September 2003 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 2nd, September 2003 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 19th Jun 2003 with shareholders record filed on: 19th, June 2003 \| annual return	Free Download (6 pages)
(363(288)) Thu, 19th Jun 2003 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to Thu, 19th Jun 2003 with shareholders record filed on: 19th, June 2003 \| annual return	Free Download (6 pages)
(363(288)) Thu, 19th Jun 2003 Annual return (Secretary's particulars changed) annual return
(225) Accounting reference date shortened from 31/03/03 to 31/01/03 filed on: 26th, February 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/03 to 31/01/03 filed on: 26th, February 2003 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, March 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 18th, March 2002 \| incorporation	Free Download (12 pages)

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