The Cognitive Fitness Consultancy Ltd.

Active03444947 Private limited company
Incorporated
6 October 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Fiona Clair Beddoes-Jones
Accounts type
Total exemption full
Region
East Midlands
Address
The Old Blue Dog
Colsterworth Road
Stainby
NG33 5QT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 1997
British
Born January 1964 (62)
Officer history (5 former)
18 June 2010
18 June 2010
10 October 1997
Appointed Beddoes-Jones, Fiona Clair, Dr as Director
10 October 1997
10 October 1997
10 October 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 October 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
10 October 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 October 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 October 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
6 October 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£352,796)
Cash
£4,760
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£331,515) (£341,677) (£343,736) (£346,671) (£348,819) (£354,604) (£352,796)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£641£854£263
Current Assets£5,232£4,406£11,019£4,279£4,343£6,483£7,146
Debtors£472£1,353£432£432£2,434£6,038
Cash£4,760£3,053£10,587£3,847£4,343£4,049£1,108
Creditors (< 1 year)£358,669£359,864£360,101£351,300£348,546£348,847£339,577
Net Current Assets(£353,437)(£355,458)(£349,082)(£347,021)(£344,203)(£342,364)(£332,431)
Net Assets(£352,796)(£354,604)(£348,819)(£346,671)(£343,736)(£341,677)(£331,515)
Shareholder Funds(£352,796)(£354,604)(£348,819)(£346,671)(£343,736)(£341,677)(£331,515)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 October 2025
20 October 2025Confirmation statement with no updates6 October 2025
29 July 2025Total exemption full accounts31 October 2024
8 October 2024Confirmation statement with no updates6 October 2024
28 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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