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Cognatum Property Limited

Cognatum Property Limited is an active company incorporated on 16 February 2005 with the registered office located in Wallingford, Oxfordshire. Cognatum Property Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05366842
Private limited company
Age
20 years
Incorporated 16 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Pipe House
Lupton Road
Wallingford
Oxfordshire
OX10 9BS
Same address for the past 10 years
Telephone
01491615961
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Mar 1952
Director • British • Lives in England • Born in Nov 1974
Cognatum Estates Limited
PSC
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Mutual Companies
Cognatum Estates Limited
Mr Guy Siddle Christie Mossop and Mrs Nicola Sercombe are mutual people.
Active
Fifty5plus.Com Limited
Mr Guy Siddle Christie Mossop is a mutual person.
Active
G4 Ventures Limited
Paul Leslie Adams is a mutual person.
Active
Cognatum Projects Limited
Mrs Nicola Sercombe is a mutual person.
Active
Cognatum Developments Limited
Mrs Nicola Sercombe is a mutual person.
Active
Cognatum Estates Ii Limited
Mrs Nicola Sercombe is a mutual person.
Active
G4 Ventures The Peterborough ARMS Limited
Paul Leslie Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6
Decreased by £15.62K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£70.02K
Decreased by £49.35K (-41%)
Total Liabilities
-£382.15K
Increased by £20.97K (+6%)
Net Assets
-£312.13K
Decreased by £70.32K (+29%)
Debt Ratio (%)
546%
Increased by 243.18% (+80%)
Latest Activity
Mr Paul Leslie Adams Appointed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Richard Stephen Williams Resigned
2 Years 8 Months Ago on 2 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
Appointment of Mr Paul Leslie Adams as a director on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 12 Jan 2023
Termination of appointment of Richard Stephen Williams as a director on 2 January 2023
Submitted on 10 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 9 November 2021 with updates
Submitted on 7 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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