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Cognis Capital Management Limited

Cognis Capital Management Limited is an active company incorporated on 8 August 2008 with the registered office located in London, Greater London. Cognis Capital Management Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06668733
Private limited company
Age
17 years
Incorporated 8 August 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
Same address for the past 10 years
Telephone
020 37097248
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydro Industries Limited
Myra Tabor is a mutual person.
Active
Mytalu Ltd
Myra Tabor is a mutual person.
Active
Cognis Capital LLP
Myra Tabor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£558.9K
Same as previous period
Total Liabilities
-£8.17K
Same as previous period
Net Assets
£550.73K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 5 Aug 2022
Abridged Accounts Submitted
4 Years Ago on 26 Aug 2021
Confirmation Submitted
4 Years Ago on 12 Aug 2021
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 13 Aug 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 11 Aug 2025
Unaudited abridged accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Unaudited abridged accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 8 Aug 2023
Confirmation statement made on 8 August 2022 with no updates
Submitted on 10 Aug 2022
Unaudited abridged accounts made up to 30 November 2021
Submitted on 5 Aug 2022
Unaudited abridged accounts made up to 30 November 2020
Submitted on 26 Aug 2021
Confirmation statement made on 8 August 2021 with no updates
Submitted on 12 Aug 2021
Repayment History
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