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Cognatio Property Investments Limited

Cognatio Property Investments Limited is an active company incorporated on 19 February 2020 with the registered office located in Portsmouth, Hampshire. Cognatio Property Investments Limited was registered 5 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
12471092
Private limited company
Age
5 years
Incorporated 19 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
338 London Road
Portsmouth
Hampshire
PO2 9JY
England
Address changed on 9 Oct 2024 (11 months ago)
Previous address was Cobbetts Corner Tilford Street Tilford Farnham GU10 2AJ England
Telephone
020 72923031
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1967
Director • English • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Dec 1967
Mr Peter John Hewett
PSC • British • Lives in England • Born in Nov 1967
Mrs Karen Louise Hewett
PSC • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
A J Wheeler Limited
Karen Louise Hewett and Peter John Hewett are mutual people.
Active
Hive Company Secretarial Services Limited
Karen Louise Hewett and Peter John Hewett are mutual people.
Active
Hampshire County Estates Limited
Nicholas Alexander Faulkner is a mutual person.
Active
Marlborough House Developments Limited
Nicholas Alexander Faulkner is a mutual person.
Active
Steadfast Management Limited
Nicholas Alexander Faulkner is a mutual person.
Active
G J Surveying & Management Limited
Peter John Hewett is a mutual person.
Active
Howard Smith & Co. Limited
Peter John Hewett is a mutual person.
Active
PS & B - Lettings Limited
Peter John Hewett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£46.5K
Increased by £46.5K (+2325000%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.46M
Increased by £14.73K (+1%)
Total Liabilities
-£303.18K
Decreased by £1.11M (-79%)
Net Assets
£1.16M
Increased by £1.13M (+3574%)
Debt Ratio (%)
21%
Decreased by 77.07% (-79%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Mr Peter John Hewett (PSC) Details Changed
11 Months Ago on 9 Oct 2024
Mrs Karen Louise Hewett (PSC) Details Changed
11 Months Ago on 9 Oct 2024
Mr Peter John Hewett Details Changed
11 Months Ago on 9 Oct 2024
Mrs Karen Louise Hewett Details Changed
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Registered Address Changed
11 Months Ago on 9 Oct 2024
Nicholas Alexander Faulkner (PSC) Resigned
11 Months Ago on 1 Oct 2024
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Apr 2025
Director's details changed for Mrs Karen Louise Hewett on 9 October 2024
Submitted on 17 Apr 2025
Director's details changed for Mr Peter John Hewett on 9 October 2024
Submitted on 17 Apr 2025
Change of details for Mrs Karen Louise Hewett as a person with significant control on 9 October 2024
Submitted on 17 Apr 2025
Change of details for Mr Peter John Hewett as a person with significant control on 9 October 2024
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 16 Apr 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 9 Oct 2024
Repayment History
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