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Companies House/Cambridge/Company profile

COGNISANT CONSTRUCTION LIMITED

Active
15544753·incorporated 2024-03-06

COGNISANT CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 6 March 2024 at Companies House (number 15544753; OpenRegistry canonical ID GB-15544753-cognisant-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 22,547 active companies registered in Cambridge, Cambridgeshire (postcode CB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-06
Registered Address
SUITE A GROUND FLOOR, ST GILES COURT, 24 CASTLE STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0AJ, UNITED KINGDOM
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

COGNISANT CONSTRUCTION LIMITED has 2 persons with significant control on file:

  • Arthur Rose Limited (United Kingdom reg. 15535073). Notified 2024-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Cambridge Avenue Limited (United Kingdom reg. 11707110). Notified 2024-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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