COGNUS LIMITED

Active - Accounts Filed

General Information

NAME
COGNUS LIMITED

COMPANY NUMBER
10276456

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
85600 - Educational support services

INCORPORATION DATE
13/07/2016 (8 years and 4 months old)

WEBSITE
cognus.org.uk

CONFIRMATION STATEMENT MADE UP TO
12/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
13/07/2016 19/09/2017
SUTTON EDUCATION SERVICES LTD

REGISTERED ADDRESS

CANTIUM HOUSE RAILWAY APPROACH, WALLINGTON
SURREY
SM6 0DZ

Telephone: 02083230450
TPS: No

TRADING ADDRESSES

24 Denmark Road
Carshalton
Surrey
SM5 2JG

Telephone: 83230450

Cantium House
Railway Approach
WALLINGTON
SM6 0DZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

3.10%

NET WORTH

£1.2M

137.49%

TOTAL LIABILITIES

£2.3M

15.15%

NET ASSETS

£1.2M

137.49%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: Elisabeth Broers (928982055) has left the board
Date: 10/01/2024	Event: Andrien Meyers (924144929) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about COGNUS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COGNUS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

3.10%

NET WORTH

£1.2M

137.49%

TOTAL LIABILITIES

£2.3M

15.15%

NET ASSETS

£1.2M

137.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LONDON BOROUGH OF SUTTON	Owned: 99.14 %	Shares: 23	Price per share: £10.00	Total Value: £230.00
LONDON BOROUGH OF SUTTON	Owned: 0.86 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Comfort 16/03/2017 - Present (7 years and 8 months) Born in May 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 7 Past: 14	View Report
Jenny Sims 01/07/2018 - Present (6 years and 4 months) Born in Sep 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Bradley Peyton 01/10/2020 - Present (4 years and 1 months) Born in Jun 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kieran Holliday 01/10/2020 - Present (4 years and 1 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joanna Cassey 17/07/2021 - Present (3 years and 4 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: Elisabeth Broers (928982055) has left the board
Date: 10/01/2024	Event: Andrien Meyers (924144929) has left the board
Date: 29/12/2023	Event: New Accounts filed
Date: 21/07/2023	Event: New Confirmation Statement filed
Date: 06/03/2023	Event: New Board Member Andrien Meyers (924144929) Appointed
Date: 19/12/2022	Event: Ian Geary (927561795) has left the board
Date: 02/09/2022	Event: New Accounts filed
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Board Member Rebecca Joyce Allott (908172012) Appointed
Date: 22/03/2022	Event: New Board Member Rebecca Joyce Bell (929376757) Appointed
Date: 25/11/2021	Event: New Board Member Elisabeth Broers (928982055) Appointed
Date: 25/11/2021	Event: New Board Member Elisabeth Broers (928982055) Appointed
Date: 25/11/2021	Event: New Board Member Elisabeth Broers (928982055) Appointed
Date: 25/11/2021	Event: New Board Member Elisabeth Broers (928982055) Appointed
Date: 05/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Accounts filed
Date: 08/10/2021	Event: New Board Member Akindeji Akintola (903195631) Appointed
Date: 24/02/2021	Event: New Accounts filed
Date: 23/10/2020	Event: New Board Member Ian Geary (927561795) Appointed
Date: 23/10/2020	Event: New Board Member Kieran Holliday (927561545) Appointed
Date: 22/10/2020	Event: New Board Member Bradley Peyton (927558528) Appointed
Date: 21/10/2020	Event: Nicholas Keith Birch Ireland (920821876) has left the board
Date: 17/07/2020	Event: New Confirmation Statement filed
Date: 16/06/2020	Event: Krishna Yergol (915210484) has left the board
Date: 16/10/2019	Event: New Accounts filed
Date: 06/08/2019	Event: Tracey Burley (923495172) has left the board
Date: 25/07/2019	Event: New Board Member Nicholas Keith Birch Ireland (920821876) Appointed
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 18/04/2019	Event: Paul William Darvell (921134122) has left the board
Date: 18/11/2018	Event: New Accounts filed
Date: 18/10/2018	Event: Ros Petra Sutton (920534837) has left the board
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: New Board Member Krishna Yergol (915210484) Appointed
Date: 13/07/2018	Event: New Board Member Dean Clark (907683076) Appointed
Date: 13/07/2018	Event: Dean Clark (924809793) has left the board
Date: 06/07/2018	Event: New Board Member Dean Clark (924809793) Appointed
Date: 06/07/2018	Event: New Board Member Jenny Miriam Sims (924809835) Appointed
Date: 02/02/2018	Event: Lesley Hobbs (918269201) has left the board
Date: 22/01/2018	Event: New Accounts filed
Date: 20/09/2017	Event: Change in Reg. Office
Date: 07/09/2017	Event: Robert Alan McIntosh (911159423) has left the board
Date: 25/07/2017	Event: New Annual Return filed
Date: 07/07/2017	Event: Rosalind Diane Hills (922780336) has left the board
Date: 07/07/2017	Event: New Board Member Tracey Burley (923495172) Appointed
Date: 19/04/2017	Event: William Henry Clapp (919590750) has left the board
Date: 04/04/2017	Event: New Board Member Ros Petra Sutton (920534837) Appointed
Date: 04/04/2017	Event: Rosalind Petra Sutton (922773302) has left the board
Date: 29/03/2017	Event: New Board Member Rosalind Diane Hills (922780336) Appointed
Date: 28/03/2017	Event: Abigail Louise MacKlin (921015058) has left the board

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COGNUS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£1.2M

£2.3M

£1.2M

People Overview

8

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

£1.2M

£2.3M

£1.2M

Accounts

People Overview

8

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™