CG

COGNITANT GROUP LIMITED

Liquidation

Company number 11282547

Hertford · Incorporated 29 March 2018

Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

Last updated on 16 September 2026

Business and domestic software development · SIC 62012


Status
Liquidation
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 October 2025

Company overview

COGNITANT GROUP LIMITED is a private limited company incorporated on 29 March 2018 and is currently in liquidation. The company’s registered office is at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH.

It is engaged in business and domestic software development (SIC 62012). The company has a history of insolvency and has entered voluntary liquidation, with a statement of affairs filed on 25 April 2026. The registered office address was also changed on the same date.

Accounts are prepared on a total-exemption-full basis. The most recent accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 28 March 2025; the next statement is overdue.

The board comprises three directors: Dr Timothy Richard Ringrose (appointed 29 March 2018), Dr Michelle Elizabeth Tempest (appointed 2 July 2020), and David Ian Ford (appointed 1 September 2021). Dr Timothy Richard Ringrose remains the sole person with significant control, holding 25–50% of the shares. There are no charges.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
28 March 2025
Next due
11 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Timothy Richard Ringrose
Born February 1966
Ownership Of Shares 25 To 50 Percent
29 March 2018

Funding

6 funding rounds
22 October 2025
Shares allotted · 0 shares allotted
17 October 2023
Shares allotted · 0 shares allotted
27 January 2023
Shares allotted · 0 shares allotted
9 November 2022
Shares allotted · 0 shares allotted
17 June 2020
Shares allotted · 0 shares allotted
15 May 2018
Shares allotted · 0 shares allotted
Total (6 rounds, 0 shares)

Filing history

Resolution
Resolution
25 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 April 2026 View
Liquidation Voluntary Statement Of Affairs
Insolvency
25 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2025 View
Capital Allotment Shares
Capital
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2025 View
Resolution
Resolution
30 December 2024 View
Resolution
Resolution
30 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2024 View
Resolution
Resolution
30 October 2023 View
Capital Allotment Shares
Capital
30 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2023 View
Resolution
Resolution
10 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Change Person Director Company With Change Date
Officers
2 May 2023 View
Capital Allotment Shares
Capital
8 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2022 View
Capital Allotment Shares
Capital
6 December 2022 View
Resolution
Resolution
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2022 View
Resolution
Resolution
18 October 2022 View
Memorandum Articles
Incorporation
18 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Change Person Director Company With Change Date
Officers
2 September 2021 View
Change Person Director Company With Change Date
Officers
2 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2021 View
Resolution
Resolution
4 July 2021 View
Memorandum Articles
Incorporation
4 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Capital Allotment Shares
Capital
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2020 View
Capital Alter Shares Subdivision
Capital
11 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Capital Allotment Shares
Capital
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2018 View
Incorporation Company
Incorporation
29 March 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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