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Company number
04396409

COGNITIVE BOX (CONSULTING) LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COGNITIVE BOX (CONSULTING) LTD
Company number
04396409
Registered office
9 WORTON PARK, CASSINGTON, OXFORDSHIRE, OX29 4SX · 162 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 March 2002
Status
Active
Age
24 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Shaun Doyle
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Shaun Doyle
born 05/1959 · United States owns 75–100% of shares Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Shaun Doyle

Documents for COGNITIVE BOX (CONSULTING) LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cognitive Box (Consulting) Ltd — OX29 4SX
Tier 1 · renews 12/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of COGNITIVE BOX (CONSULTING) LTD?
According to the official registry, the company number of COGNITIVE BOX (CONSULTING) LTD is 04396409.
Where is COGNITIVE BOX (CONSULTING) LTD registered?
The registered office is 9 WORTON PARK, CASSINGTON, OXFORDSHIRE, OX29 4SX.
What is the SIC code of COGNITIVE BOX (CONSULTING) LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls COGNITIVE BOX (CONSULTING) LTD?
Mr Shaun Doyle is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of COGNITIVE BOX (CONSULTING) LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About COGNITIVE BOX (CONSULTING) LTD (04396409)

COGNITIVE BOX (CONSULTING) LTD is a private limited company incorporated on 18 March 2002 and registered in the United Kingdom under company number 04396409. Its registered office is at 9 WORTON PARK, CASSINGTON, OXFORDSHIRE, OX29 4SX. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Shaun Doyle. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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