Cognita Schools Limited

ActiveAccounts overdue 02313425 Private limited company

What Cognita Schools say about themselves

“Discover Cognita, a global system of schools helping students and educators thrive in a rapidly evolving world.”

— from cognita.com
Incorporated
4 November 1988 (38 years)
Previously known as
Asquith Court Schools Limited (until 14 September 2005)
Asquith Court Limited (until 28 April 1992)
Fixequal Limited (until 30 December 1988)
Industry
Pre-primary education (85100)
Primary education (85200)
General secondary education (85310)
Directors
James Edward Carroll
Accounts type
Full
Region
South East
Address
Seebeck House One Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Filing status

Accounts due
31 May 2026 (overdue)
Last accounts
31 August 2024
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
79
Outstanding
5
Part satisfied
0
Satisfied
74

Officers 3 active

Officer details are public data from the Companies House register.

Carroll, James Edward
Director · Appointed 22 July 2026
British
Born December 1978 (47)
Director · Appointed 10 December 2018
British
Born December 1980 (45)
Corporate Secretary · Appointed 7 February 2005
Officer history (35 former)
2 October 2026
16 September 2026
Resigned Drake, Michael John as Director
22 July 2026
Appointed Carroll, James Edward as Director
8 February 2023
Appointed Williams, Oliver Charles William as Director
28 October 2022
Resigned Smith, Lindsay Alexandra, Mrs as Director
1 June 2022
Resigned Uzielli, Michael as Director
1 February 2022
Resigned Ratcliffe, Daniel Peter as Director
1 February 2022
Resigned Rolland, Stuart Stacy as Director
1 February 2022
Appointed Smith, Lindsay Alexandra, Mrs as Director
1 February 2022
Appointed Drake, Michael John as Director
30 September 2021
Appointed Ratcliffe, Daniel Peter as Director
30 September 2021
Resigned Drake, Michael John as Director
30 September 2021
28 September 2021
Resigned Millman, Stuart Paul as Director
24 September 2021
Resigned Smith, Lindsay Alexandra, Mrs as Director
6 May 2020
Appointed Smith, Lindsay Alexandra, Mrs as Director
6 May 2020
Appointed Millman, Stuart Paul as Director
6 May 2020
Appointed Drake, Michael John as Director
10 December 2018
Appointed Pinchbeck, Jayne Koh as Director
10 December 2018
Resigned Villa, Dean Vincent John as Director
31 July 2017
Resigned Mercer, Kevin as Secretary
17 June 2016
Appointed Uzielli, Michael as Director
28 April 2016
Resigned Pearce, David as Director
4 April 2016
Appointed Rolland, Stuart Stacy as Director
10 March 2016
Resigned Vialou-Clark, Henry Max as Director
2 March 2016
Appointed Mercer, Kevin as Secretary
14 December 2015
Appointed Jansen, Christopher Trevor Peter as Director
14 December 2015
Resigned Withers, Rees as Director
2 November 2015
Appointed Pearce, David as Director
1 September 2015
Appointed Vialou-Clark, Henry Max as Director
18 March 2015
Resigned Hyslop, Edward James as Director
5 February 2015
Appointed Hyslop, Edward James as Director
6 January 2015
Resigned Narunsky, Gary Howard as Director
28 February 2011
Resigned Hudson, James Kingsley as Director
20 April 2005
Appointed Hudson, James Kingsley as Director
7 February 2005
Appointed Emw Secretaries Limited as Corporate Secretary
7 February 2005
Resigned Narunsky, Gary Howard as Secretary
29 November 2004
Appointed Narunsky, Gary Howard as Secretary
29 November 2004
Appointed Villa, Dean Vincent John as Director
29 November 2004
Appointed Narunsky, Gary Howard as Director
29 November 2004
Resigned Hendrie, Neal Malcolm as Secretary
29 November 2004
Resigned Mabbutt, Ian Porter as Director
29 November 2004
Appointed Withers, Rees as Director
29 November 2004
Resigned Hendrie, Neal as Director
29 November 2004
Resigned Cross, Jean as Director
29 November 2004
Resigned Rhodes, Phillip Baverstock as Director
31 October 2004
Resigned Ring, Ronald Arthur as Secretary
31 October 2004
Appointed Hendrie, Neal Malcolm as Secretary
6 October 2004
Resigned Ring, Ronald Arthur as Director
15 June 2004
Appointed Mabbutt, Ian Porter as Director
3 October 2003
Appointed Hendrie, Neal as Director
11 November 2002
Appointed Rhodes, Phillip Baverstock as Director
11 November 2002
Resigned Aughterson, Peter William as Director
9 July 1999
Appointed Ring, Ronald Arthur as Secretary
9 July 1999
Resigned Martin, Gillian Carol as Secretary
4 June 1999
Appointed Cross, Jean as Director
4 June 1999
Appointed Ring, Ronald Arthur as Director
8 May 1999
Resigned Ellis, Roger Wykeham as Director
4 May 1999
27 March 1995
Appointed Martin, Gillian Carol as Secretary
27 March 1995
Resigned Harvey, Neil as Secretary
25 August 1994
Resigned Pennell, Sara Lilian as Secretary
25 August 1994
Appointed Harvey, Neil as Secretary
7 January 1994
Appointed Aughterson, Peter William as Director
7 January 1994
Resigned Hoare, David Alexander as Director
1 September 1993
Resigned Jeffery, Nigel Trevor as Director
13 June 1993
Resigned Beaumont, Mark as Director
1 October 1992
Appointed Jeffery, Nigel Trevor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05280910

Holdings 2

Companies where Cognita Schools Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings 424

Show all 424 filings

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