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COGNATUM ESTATES LIMITED - Pipe House, Lupton Road, Wallingford, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 06671995
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pipe House
- Lupton Road
- Wallingford
- Oxfordshire
- OX10 9BS
- England Pipe House, Lupton Road, Wallingford, Oxfordshire, OX10 9BS, England UK
Management
- Managing Directors
- EDWARDS, Joan Mary
- LAVIN, John Timothy
- MATTHEWS, Alexander William
- MOSSOP, Guy Siddle Christie
- PAUL, Geoffrey Alan
- SERCOMBE, Nicola
- TAYLOR, Sharon Beverley
- EMERY, Joanna
- RANKIN-HUNT, David, Major
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2008-08-13
- Age Of Company 2008-08-13 15 years
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- -
- Mr John Timothy Lavin
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COGNATUM LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2024-08-27
- Last Date: 2023-08-13
✓
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COGNATUM ESTATES LIMITED Company Description
- COGNATUM ESTATES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06671995. Its current trading status is "live". It was registered 2008-08-13. It was previously called COGNATUM LIMITED. It has declared SIC or NACE codes as "81100". It has 9 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-13.It can be contacted at Pipe House .
Get COGNATUM ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cognatum Estates Limited - Pipe House, Lupton Road, Wallingford, Oxfordshire, United Kingdom
- 2008-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COGNATUM ESTATES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06671995#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06671995#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06671995#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-08-24) - CS01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-08-20) - PSC07
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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accounts-with-accounts-type-full (2018-06-15) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-12) - AD01
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-full (2016-05-10) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-08-25) - AR01
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change-person-director-company-with-change-date (2015-08-25) - CH01
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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accounts-with-accounts-type-full (2015-05-07) - AA
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-09) - TM01
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appoint-person-director-company-with-name (2014-01-09) - AP01
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accounts-with-accounts-type-full (2014-04-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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annual-return-company-with-made-up-date-no-member-list (2014-08-15) - AR01
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certificate-change-of-name-company (2014-12-03) - CERTNM
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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termination-secretary-company-with-name (2014-01-09) - TM02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-08-15) - AR01
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accounts-with-accounts-type-full (2013-04-17) - AA
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termination-director-company-with-name (2013-11-14) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-08-16) - AR01
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accounts-with-accounts-type-full (2012-05-02) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-14) - TM01
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accounts-with-accounts-type-full (2011-04-08) - AA
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appoint-person-director-company-with-name (2011-07-12) - AP01
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termination-director-company-with-name (2011-11-15) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-03) - AP01
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change-person-secretary-company-with-change-date (2010-08-17) - CH03
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change-person-director-company-with-change-date (2010-08-17) - CH01
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accounts-with-accounts-type-full (2010-05-18) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-26) - 287
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legacy (2009-06-18) - 288a
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legacy (2009-05-21) - 288b
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legacy (2009-08-18) - 225
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legacy (2009-08-14) - 363a
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legacy (2009-08-14) - 288c
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keyboard_arrow_right 2008
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legacy (2008-12-12) - 288b
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legacy (2008-12-12) - 288a
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legacy (2008-12-12) - 287
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memorandum-articles (2008-12-12) - MEM/ARTS
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resolution (2008-12-12) - RESOLUTIONS
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incorporation-company (2008-08-13) - NEWINC
