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Contact details

Officers16

Events1

Documents83

Additional data

Related companies7

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Last updated: Jun 01, 2024

COGNITION LAND AND WATER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jun 2005 (19 years ago)

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Summary

NameCOGNITION LAND AND WATER LIMITED
Historical names
  • LARKSJACK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05487694
Incorporation Date22 Jun 2005 (19 years ago) / 693 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #3832 - Recovery of sorted materials
  • Secondary:
  • #3900 - Remediation activities and other waste management services
  • #4311 - Demolition
  • #4312 - Site preparation

Affiliates

Local connections
RAPID**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ENFIELD, REGUS, ELECTRIC AVENUE, EN3 7GD

Officers

individual

IndividualUnited Kingdom

Mr Jonathan Peter Goddard

Person with significant control


Appointed on09 Oct 2019

Resigned on13 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Richard Andrew Hosking

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Fox, Robert Ian

Director


Appointed on30 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Goddard, Jonathan Peter

Director


Appointed on06 Apr 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ashwell, Mark

Secretary


Appointed on22 Aug 2005

Resigned on01 Feb 2019

individual

IndividualUnited Kingdom

Thornton, Peter Frank

Secretary


Appointed on22 Jun 2005

Resigned on22 Aug 2005

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Events

Old value

02 Aug 2005

Name changeLARKSJACK LIMITED

Documents

DateNameTypeDocument
25 Mar 2022Change registered office address company with date old address new addressAD01View
11 Jan 2022Confirmation statement with no updatesCS01View
04 Jan 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date12 Dec 2024
    due by 26 Dec 2024
  • Last statement dated12 Dec 2023
Returns
  • Next returns datedue by 20 Jul 2017
  • Last returns dated22 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is COGNITION LAND AND WATER LIMITED's headquarters?

COGNITION LAND AND WATER LIMITED's headquarters is located at ENGLAND, ENFIELD, REGUS, ELECTRIC AVENUE, EN3 7GD

What is COGNITION LAND AND WATER LIMITED's industry?

COGNITION LAND AND WATER LIMITED is in the industry of Recovery of sorted materials

What year was COGNITION LAND AND WATER LIMITED started?

COGNITION LAND AND WATER LIMITED was started in 2005

Sources: Companies House