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Cognatum Estates Ii Limited

Cognatum Estates Ii Limited is an active company incorporated on 19 March 2020 with the registered office located in Wallingford, Oxfordshire. Cognatum Estates Ii Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12527160
Private limited company
Age
5 years
Incorporated 19 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Pipe House
Lupton Road
Wallingford
Oxfordshire
OX10 9BS
United Kingdom
Same address since incorporation
Telephone
01491 821150
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Of Operations • British • Lives in UK • Born in Apr 1963
Director • Managing Director • British • Lives in England • Born in Dec 1961
Director • Director Of Resources • British • Lives in England • Born in Nov 1975
Cognatum Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognatum Estates Limited
Mr John Timothy Lavin and Mrs Nicola Sercombe are mutual people.
Active
English Courtyard Association Limited(The)
Mr John Timothy Lavin is a mutual person.
Active
Beechcroft Trust Limited(The)
Mr John Timothy Lavin is a mutual person.
Active
Cognatum Property Limited
Mrs Nicola Sercombe 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 Iii Limited
Mr John Timothy Lavin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£219.1K
Increased by £53.15K (+32%)
Total Liabilities
-£210.64K
Increased by £56.63K (+37%)
Net Assets
£8.47K
Decreased by £3.47K (-29%)
Debt Ratio (%)
96%
Increased by 3.33% (+4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2021
Accounting Period Shortened
4 Years Ago on 24 Jun 2021
Cognatum Estates Limited Resigned
4 Years Ago on 28 Apr 2021
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Documents
Confirmation statement made on 18 March 2025 with no updates
Submitted on 12 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 9 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 12 May 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 18 March 2022 with no updates
Submitted on 27 Apr 2022
Micro company accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Previous accounting period shortened from 31 March 2021 to 31 December 2020
Submitted on 24 Jun 2021
Appointment of Mrs Nicola Sercombe as a director on 28 April 2021
Submitted on 7 May 2021
Repayment History
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