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Home > England & Wales Companies > COGNITIVE BOX (CONSULTING) LTD
Company Information for

COGNITIVE BOX (CONSULTING) LTD

9 WORTON PARK, CASSINGTON, OXFORDSHIRE, OX29 4SX,
Company Registration Number
04396409
Private Limited Company
Active

Company Overview

About Cognitive Box (consulting) Ltd
COGNITIVE BOX (CONSULTING) LTD was founded on 2002-03-18 and has its registered office in Cassington. The organisation's status is listed as "Active". Cognitive Box (consulting) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COGNITIVE BOX (CONSULTING) LTD
 
Legal Registered Office
9 WORTON PARK
CASSINGTON
OXFORDSHIRE
OX29 4SX
Other companies in OX29
 
Filing Information
Company Number 04396409
Company ID Number 04396409
Date formed 2002-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB812313671  
Last Datalog update: 2024-05-05 12:05:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNITIVE BOX (CONSULTING) LTD
The accountancy firm based at this address is CAMERONS ACCOUNTANCY CONSULTANTS LIMITED
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Company Officers of COGNITIVE BOX (CONSULTING) LTD

Current Directors
Officer Role Date Appointed
BARBARA ANNE DOYLE
 Company Secretary 2002-12-18
SHAUN DOYLE
 Director 2002-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE HELEN MURRAY
 Company Secretary 2002-03-18 2002-12-18
JOHN CHRISTOPHER MURRAY
 Director 2002-03-18 2002-12-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-09CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0101/03/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0101/03/15 ANNUAL RETURN FULL LIST
2014-04-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0101/03/14 ANNUAL RETURN FULL LIST
2014-01-27AA01Previous accounting period shortened from 31/01/14 TO 31/12/13
2013-07-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18CC04Statement of company's objects
2013-06-18RES01ADOPT ARTICLES 18/06/13
2013-03-20AR0101/03/13 ANNUAL RETURN FULL LIST
2013-03-20CH01Director's details changed for Shaun Doyle on 2012-03-02
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0101/03/12 ANNUAL RETURN FULL LIST
2012-03-23CH03SECRETARY'S DETAILS CHNAGED FOR BARBARA ANNE DOYLE on 2012-03-01
2012-03-23CH01Director's details changed for Shaun Doyle on 2012-03-01
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0101/03/11 ANNUAL RETURN FULL LIST
2010-07-26AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0101/03/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DOYLE / 01/10/2009
2009-04-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 11 MIDDLE WAY SUMMERTOWN OXFORD OXFORDSHIRE OX2 7LH
2008-05-06AA31/01/08 TOTAL EXEMPTION FULL
2008-03-27363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-02363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: SAMS BARN THE GREENWAY WEST HENDRED WANTAGE OXFORDSHIRE OX12 8RD
2006-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-21363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-10363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-09363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-06-19363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-19363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-02-26225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03
2003-01-16CERTNMCOMPANY NAME CHANGED PURPLE FOLDER LIMITED CERTIFICATE ISSUED ON 16/01/03
2003-01-03288aNEW DIRECTOR APPOINTED
2003-01-03288aNEW SECRETARY APPOINTED
2003-01-03288bSECRETARY RESIGNED
2003-01-03287REGISTERED OFFICE CHANGED ON 03/01/03 FROM: TECHNOLOGY HOUSE RHEWL RUTHIN CLWYD LL15 1TN
2003-01-03288bDIRECTOR RESIGNED
2002-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COGNITIVE BOX (CONSULTING) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COGNITIVE BOX (CONSULTING) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGNITIVE BOX (CONSULTING) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-12-31 £ 52,371
Creditors Due Within One Year 2013-01-31 £ 22,548
Creditors Due Within One Year 2013-01-31 £ 22,548
Creditors Due Within One Year 2012-01-31 £ 30,239
Provisions For Liabilities Charges 2013-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGNITIVE BOX (CONSULTING) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2013-12-31 £ 42,724
Cash Bank In Hand 2013-01-31 £ 142,762
Cash Bank In Hand 2013-01-31 £ 142,762
Cash Bank In Hand 2012-01-31 £ 114,325
Current Assets 2013-12-31 £ 361,890
Current Assets 2013-01-31 £ 282,189
Current Assets 2013-01-31 £ 282,189
Current Assets 2012-01-31 £ 276,692
Debtors 2013-12-31 £ 319,166
Debtors 2013-01-31 £ 139,427
Debtors 2013-01-31 £ 139,427
Debtors 2012-01-31 £ 162,367
Shareholder Funds 2013-12-31 £ 312,304
Shareholder Funds 2013-01-31 £ 264,971
Shareholder Funds 2013-01-31 £ 264,971
Shareholder Funds 2012-01-31 £ 254,321
Tangible Fixed Assets 2013-12-31 £ 3,285
Tangible Fixed Assets 2013-01-31 £ 5,330
Tangible Fixed Assets 2013-01-31 £ 5,330
Tangible Fixed Assets 2012-01-31 £ 7,868

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COGNITIVE BOX (CONSULTING) LTD registering or being granted any patents
Domain Names

COGNITIVE BOX (CONSULTING) LTD owns 1 domain names.

cognitivebox.co.uk  

Trademarks
We have not found any records of COGNITIVE BOX (CONSULTING) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGNITIVE BOX (CONSULTING) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as COGNITIVE BOX (CONSULTING) LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where COGNITIVE BOX (CONSULTING) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGNITIVE BOX (CONSULTING) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COGNITIVE BOX (CONSULTING) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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