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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
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (23 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Cognatum Projects Limited
Contact Update Details
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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£66.13K
Increased by £126 (0%)
Total Liabilities
-£111.9K
Decreased by £2.25K (-2%)
Net Assets
-£45.78K
Increased by £2.37K (-5%)
Debt Ratio (%)
169%
Decreased by 3.72% (-2%)
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Latest Activity
Micro Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Micro Accounts Submitted
2 Years Ago on 28 Sep 2023
Richard Stephen Williams Resigned
2 Years 9 Months Ago on 2 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Nov 2021
Micro Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
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Repayment History
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