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Cognatum Projects Limited

Cognatum Projects Limited is an active company incorporated on 2 November 2016 with the registered office located in Wallingford, Oxfordshire. Cognatum Projects Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10458084
Private limited company
Age
8 years
Incorporated 2 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Cognatum Projects Limited
Contact
Address
Pipe House
Lupton Road
Wallingford
OX10 9BS
England
Same address since incorporation
Telephone
01491 821170
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr John Timothy Lavin
Director • Managing Director • British • Lives in England • Born in Dec 1961
Mrs Sharon Beverley Taylor
Director • Operations Director • British • Lives in UK • Born in Apr 1963
Mrs Nicola Sercombe
Director • British • Lives in England • Born in Nov 1975
Mr Alex Matthews
Director • British • Lives in England • Born in May 1957
Cognatum Estates Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cognatum Estates Limited
Mrs Sharon Beverley Taylor and Mrs Nicola Sercombe are mutual people.
Active
Cognatum Services Limited
Mrs Sharon Beverley Taylor and Mr John Timothy Lavin are mutual people.
Active
Cognatum Developments Limited
Mr John Timothy Lavin and Mrs Nicola Sercombe are mutual people.
Active
English Courtyard Association Limited(The)
Mrs Sharon Beverley Taylor is a mutual person.
Active
Beechcroft Trust Limited(The)
Mrs Sharon Beverley Taylor is a mutual person.
Active
Cognatum Property Limited
Mrs Nicola Sercombe is a mutual person.
Active
Blue Cedar Homes Management Company Limited
Mrs Sharon Beverley Taylor is a mutual person.
Active
Cognatum Estates Ii Limited
Mrs Nicola Sercombe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£66K
Decreased by £6.32K (-9%)
Total Liabilities
-£114.15K
Decreased by £3.7K (-3%)
Net Assets
-£48.15K
Decreased by £2.63K (+6%)
Debt Ratio (%)
173%
Increased by 10.01% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Richard Stephen Williams Resigned
2 Years 8 Months Ago on 2 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Nov 2021
Micro Accounts Submitted
3 Years Ago on 30 Sep 2021
Micro Accounts Submitted
4 Years Ago on 19 Feb 2021
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Documents
Confirmation statement made on 1 November 2024 with no updates
Submitted on 6 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 6 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Richard Stephen Williams as a director on 2 January 2023
Submitted on 10 Jan 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 21 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 1 November 2021 with no updates
Submitted on 12 Nov 2021
Submitted on 11 Nov 2021
Micro company accounts made up to 31 December 2020
Submitted on 30 Sep 2021
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Repayment History
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