Cognition Land And Water Limited

General information

Name:

Cognition Land And Water Ltd

Office Address:

Regus Electric Avenue EN3 7GD Enfield

Number: 05487694

Incorporation date: 2005-06-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Cognition Land And Water Limited. This firm was established 19 years ago and was registered under 05487694 as its reg. no. This particular headquarters of this company is registered in Enfield. You may visit it at Regus, Electric Avenue. This company now known as Cognition Land And Water Limited, was earlier registered under the name of Larksjack. The transformation has taken place in 2005-08-02. The enterprise's registered with SIC code 38320: Recovery of sorted materials. Cognition Land And Water Ltd filed its latest accounts for the period that ended on March 31, 2022. The company's most recent annual confirmation statement was released on December 12, 2022.

On Tuesday 26th August 2014, the corporation was employing a Technical Administration Assistant to fill a full time position in Weybridge, Home Counties. They offered a full time job with wage from £8.7 to £10.3 per hour. The offered job required higher education students and graduates with no experience and an undergraduate degree. Applicants for the job were asked to email the company at the following address: richard.ashwell@cognitionlandandwater.com.

This business owes its well established position on the market and constant progress to a team of five directors, specifically Terence J., Charles J., Robert F. and 2 others listed below, who have been managing it since 2021-11-01.

  • Previous company's names
  • Cognition Land And Water Limited 2005-08-02
  • Larksjack Limited 2005-06-22

Financial data based on annual reports

Company staff

Terence J.

Role: Director

Appointed: 01 November 2021

Latest update: 23 March 2024

Charles J.

Role: Director

Appointed: 30 October 2020

Latest update: 23 March 2024

Robert F.

Role: Director

Appointed: 30 October 2020

Latest update: 23 March 2024

Jonathan G.

Role: Director

Appointed: 06 April 2014

Latest update: 23 March 2024

Richard H.

Role: Director

Appointed: 01 June 2008

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm include: Cognition Land And Water Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weybridge at Oatlands Drive, KT13 9LZ, Surrey and was registered as a PSC under the reg no 13671810.

Cognition Land And Water Trustee Limited
Address: Springfield House Oatlands Drive, Weybridge, Surrey, KT13 9LZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 13671810
Notified on 13 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jonathan G.
Notified on 9 October 2019
Ceased on 13 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard H.
Notified on 6 April 2016
Ceased on 13 October 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Richard A.
Notified on 6 April 2016
Ceased on 9 October 2019
Nature of control:
1/2 or less of shares
Mark A.
Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015

Jobs and Vacancies at Cognition Land And Water Ltd

Technical Administration Assistant in Weybridge, posted on Tuesday 26th August 2014
Region / City Home Counties, Weybridge
Industry Construction of residential and commercial buildings
Salary From £17000.00 to £20000.00 per year
Job type full time
Career level higher education students and graduates
Education level an undergraduate degree
Application by email richard.ashwell@cognitionlandandwater.com
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 38320 : Recovery of sorted materials
  • 39000 : Remediation activities and other waste management services
  • 43120 : Site preparation
  • 43110 : Demolition
18
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