Cognatum Property Limited

General information

Name:

Cognatum Property Ltd

Office Address:

Pipe House Lupton Road OX10 9BS Wallingford

Number: 05366842

Incorporation date: 2005-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Cognatum Property Limited business has been on the market for at least 19 years, as it's been founded in 2005. Registered under the number 05366842, Cognatum Property was set up as a Private Limited Company with office in Pipe House, Wallingford OX10 9BS. The firm name change from Tbts to Cognatum Property Limited came on Wednesday 27th August 2008. This enterprise's declared SIC number is 68310 and has the NACE code: Real estate agencies. 2022-12-31 is the last time when the accounts were filed.

Because of this particular company's number of employees, it was vital to choose additional directors: Nicola S. and Guy M. who have been participating in joint efforts since Thursday 13th February 2020 to fulfil their statutory duties for this firm.

The companies with significant control over this firm are: Cognatum Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wallingford at Lupton Road, OX10 9BS and was registered as a PSC under the reg no 06671995.

  • Previous company's names
  • Cognatum Property Limited 2008-08-27
  • Tbts Limited 2005-02-16

Financial data based on annual reports

Company staff

Nicola S.

Role: Director

Appointed: 13 February 2020

Latest update: 13 April 2024

Guy M.

Role: Director

Appointed: 16 February 2005

Latest update: 13 April 2024

People with significant control

Cognatum Estates Limited
Address: Pipe House Lupton Road, Wallingford, OX10 9BS, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered England And Wales
Registration number 06671995
Notified on 11 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Noel S.
Notified on 11 January 2021
Ceased on 11 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Guy M.
Notified on 11 January 2021
Ceased on 11 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Henry T.
Notified on 6 April 2016
Ceased on 12 August 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
19
Company Age

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