COGNATUM ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
COGNATUM ESTATES LIMITED
COMPANY NUMBER
06671995
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
13/08/2008
(16 years and 2 months old)
WEBSITE
www.cognatum.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/2008
03/12/2014
COGNATUM LIMITED
OXFORDSHIRE
OX10 9BS
Telephone: 01491821170
TPS: No
Pipe House
Lupton Road
Wallingford
Oxfordshire
OX10 9BS
Telephone: 821170
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGNATUM ESTATES LIMITED | Active - Accounts Filed | View Report |
| BLUE CEDAR HOMES MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COGNATUM ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGNATUM ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNATUM ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/12/2008 - Present (15 years and 10 months) Secretary: 10/12/2008 - 11/12/2013 (5years) Born in Apr 1963 (age: 61) |
Active | Director&Secretary |
Current: 6 Past: 3 |
View Report |
|
04/01/2010 - Present (14 years and 10 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
11/12/2013 - Present (10 years and 10 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/05/2015 - Present (9 years and 6 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/09/2018 - Present (6 years and 1 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGNATUM ESTATES LIMITED | Active - Accounts Filed | View Report |
| BLUE CEDAR HOMES MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| COGNATUM ESTATES III LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member David Rankin-Hunt (929647370) Appointed |
| 08/10/2021 | Nicola Ratcliffe Wilson (918987658) has left the board |
| 08/10/2021 | New Board Member Joanna Emery (927032177) Appointed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Board Member James Carwithen Greenwood (923134253) Appointed |
| 23/12/2019 | Henry John Dudley Thornton (909106261) has left the board |
| 24/08/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Board Member Joan Mary Edwards (926162875) Appointed |
| 02/07/2019 | Malcolm Trevor Vine (905360845) has left the board |
| 01/07/2019 | Julia Gough (923284207) has left the board |
| 01/07/2019 | New Board Member Nicola Sercombe (924543944) Appointed |
| 25/06/2019 | New Accounts filed |
| 27/09/2018 | New Board Member Geoffrey Alan Paul (901808809) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 29/06/2017 | New Accounts filed |
| 07/06/2017 | New Board Member Julia Gough (923284207) Appointed |
| 19/10/2016 | Jeffrey Gaines (915308246) has left the board |
| 19/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 14/04/2016 | Change in Reg. Office |
| 21/03/2016 | Alan William Clark (905578687) has left the board |
| 29/08/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 12/06/2015 | Charles Harry Vernon Clayton (901599358) has left the board |
| 07/05/2015 | New Board Member John Timothy Lavin (919737776) Appointed |
| 17/03/2015 | James Richard Harris (903677091) has left the board |
| 17/03/2015 | New Board Member Jeffrey Gaines (915308246) Appointed |
| 17/12/2014 | Change in Reg. Office |
| 20/08/2014 | New Annual Return filed |
| 06/08/2014 | New Board Member Nicola Ratcliffe Wilson (918987658) Appointed |
| 06/05/2014 | New Accounts filed |
| 15/01/2014 | Alexander William Matthews (918412587) has left the board |
| 15/01/2014 | New Board Member Alexander William Matthews (909129974) Appointed |
| 13/01/2014 | New Board Member Alexander William Matthews (918412587) Appointed |
| 13/01/2014 | Eugenie Christine Turton (908404420) has left the board |
| 18/11/2013 | Noel Charles Shuttleworth (900967444) has left the board |
| 20/08/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
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