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COGNATUM PROPERTY LIMITED

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COGNATUM PROPERTY LIMITED

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Key Data

Status

Active

Company No.

05366842

Incorporation date

16/02/2005

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

Pipe House, Lupton Road, Wallingford, Oxfordshire OX10 9BSCopy
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Latest events (Record since 16/02/2005)
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon26/03/2025
Appointment of Mr Paul Leslie Adams as a director on 2025-03-26
View PDF (2 pages)
dot icon06/11/2024
Confirmation statement made on 2024-11-06 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon06/11/2023
Confirmation statement made on 2023-11-06 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon12/01/2023
Confirmation statement made on 2022-11-09 with no updates
View PDF (3 pages)
dot icon10/01/2023
Termination of appointment of Richard Stephen Williams as a director on 2023-01-02
View PDF (1 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon07/12/2021
Confirmation statement made on 2021-11-09 with updates
View PDF (4 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon19/02/2021
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon27/01/2021
Appointment of Mr Richard Stephen Williams as a director on 2021-01-18
View PDF (2 pages)
dot icon25/01/2021
Notification of Cognatum Estates Limited as a person with significant control on 2021-01-11
View PDF (2 pages)
dot icon25/01/2021
Cessation of Noel Charles Shuttleworth as a person with significant control on 2021-01-11
View PDF (1 pages)
dot icon25/01/2021
Cessation of Guy Siddle Christie Mossop as a person with significant control on 2021-01-11
View PDF (1 pages)
dot icon25/01/2021
Notification of Noel Charles Shuttleworth as a person with significant control on 2021-01-11
View PDF (2 pages)
dot icon25/01/2021
Notification of Guy Siddle Christie Mossop as a person with significant control on 2021-01-11
View PDF (2 pages)
dot icon25/01/2021
Withdrawal of a person with significant control statement on 2021-01-25
View PDF (2 pages)
dot icon22/01/2021
Memorandum and Articles of Association
View PDF (12 pages)
dot icon22/01/2021
Resolutions
View PDF (1 pages)
dot icon22/01/2021
Statement of company's objects
View PDF (2 pages)
dot icon22/01/2021
Termination of appointment of Peter John Walton as a director on 2021-01-11
View PDF (1 pages)
dot icon22/01/2021
Termination of appointment of Noel Charles Shuttleworth as a director on 2021-01-11
View PDF (1 pages)
dot icon22/01/2021
Termination of appointment of James Carwithen Greenwood as a director on 2021-01-11
View PDF (1 pages)
dot icon04/12/2020
Confirmation statement made on 2020-11-09 with updates
View PDF (5 pages)
dot icon24/11/2020
Second filing of Confirmation Statement dated 2018-11-09
View PDF (3 pages)
dot icon24/11/2020
Second filing of Confirmation Statement dated 2017-02-16
View PDF (3 pages)
dot icon23/11/2020
Director's details changed for Guy Siddle Christie Mossop on 2020-11-23
View PDF (2 pages)
dot icon19/10/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon13/08/2020
Termination of appointment of Henry John Dudley Thornton as a director on 2020-08-12
View PDF (1 pages)
dot icon13/08/2020
Cessation of Henry John Dudley Thornton as a person with significant control on 2020-08-12
View PDF (1 pages)
dot icon25/02/2020
Appointment of Mrs Nicola Sercombe as a director on 2020-02-13
View PDF (2 pages)
dot icon19/12/2019
Termination of appointment of Philip Stanley Seccombe as a director on 2019-11-14
View PDF (1 pages)
dot icon13/11/2019
Confirmation statement made on 2019-11-09 with no updates
View PDF (3 pages)
dot icon12/11/2019
Termination of appointment of John Timothy Lavin as a director on 2019-10-21
View PDF (1 pages)
dot icon14/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon27/02/2019
Confirmation statement made on 2018-11-09 with updates
View PDF (5 pages)
dot icon11/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon21/03/2018
Confirmation statement made on 2018-02-16 with no updates
View PDF (3 pages)
dot icon30/01/2018
Appointment of Mr James Carwithen Greenwood as a director on 2018-01-01
View PDF (2 pages)
dot icon19/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon02/06/2017
Appointment of Mr Peter John Walton as a director on 2017-05-25
View PDF (2 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-16 with updates
View PDF (6 pages)
dot icon13/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon26/04/2016
Appointment of Mr John Timothy Lavin as a director on 2015-05-21
View PDF (2 pages)
dot icon03/03/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2015
Purchase of own shares.
View PDF (3 pages)
dot icon16/09/2015
Cancellation of shares. Statement of capital on 2015-08-19
View PDF (4 pages)
dot icon16/09/2015
Cancellation of shares. Statement of capital on 2015-08-19
View PDF (4 pages)
dot icon16/09/2015
Purchase of own shares.
View PDF (3 pages)
dot icon12/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon16/02/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (7 pages)
dot icon16/02/2015
Registered office address changed from Pipe House Lupton Road Wallingford Oxfordshire OX10 9BT England to Pipe House Lupton Road Wallingford Oxfordshire OX10 9BS on 2015-02-16
View PDF (1 pages)
dot icon27/01/2015
Termination of appointment of Charles Harry Vernon Clayton as a director on 2014-11-19
View PDF (1 pages)
dot icon15/12/2014
Registered office address changed from Glebe Barn Cuxham Road Watlington Oxfordshire OX49 5NB to Pipe House Lupton Road Wallingford Oxfordshire OX10 9BT on 2014-12-15
View PDF (1 pages)
dot icon10/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon25/02/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (8 pages)
dot icon14/11/2013
Termination of appointment of Andrew Partridge as a director
View PDF (1 pages)
dot icon19/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon19/02/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (9 pages)
dot icon29/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon23/02/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (9 pages)
dot icon23/02/2012
Appointment of Mr Andrew James Partridge as a director
View PDF (2 pages)
dot icon21/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon20/04/2011
Termination of appointment of Nicholas Lowe as a director
View PDF (1 pages)
dot icon17/02/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (9 pages)
dot icon24/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon17/03/2010
Previous accounting period shortened from 2010-03-31 to 2009-12-31
View PDF (1 pages)
dot icon16/03/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (8 pages)
dot icon15/03/2010
Director's details changed for Philip Stanley Seccombe on 2010-03-02
View PDF (2 pages)
dot icon15/03/2010
Director's details changed for Mr Noel Charles Shuttleworth on 2010-03-02
View PDF (2 pages)
dot icon15/03/2010
Director's details changed for Guy Siddle Christie Mossop on 2010-03-02
View PDF (2 pages)
dot icon15/03/2010
Director's details changed for Mr Nicholas John Lowe on 2010-03-02
View PDF (2 pages)
dot icon20/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon28/04/2009
Registered office changed on 28/04/2009 from 7 st martin's street wallingford oxfordshire OX10 0AN
View PDF (1 pages)
dot icon28/02/2009
Return made up to 16/02/09; full list of members
View PDF (6 pages)
dot icon11/09/2008
Memorandum and Articles of Association
View PDF (10 pages)
dot icon01/09/2008
Director appointed mr nicholas john lowe
View PDF (1 pages)
dot icon01/09/2008
Director appointed mr noel charles shuttleworth
View PDF (1 pages)
dot icon01/09/2008
Ad 22/08/08\gbp si 196@1=196\gbp ic 4/200\
View PDF (3 pages)
dot icon01/09/2008
Appointment terminated secretary alan clark
View PDF (1 pages)
dot icon01/09/2008
Director appointed mr charles harry vernon clayton
View PDF (2 pages)
dot icon01/09/2008
Appointment terminated director alan clark
View PDF (1 pages)
dot icon23/08/2008
Certificate of change of name
View PDF (2 pages)
dot icon03/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon31/03/2008
Return made up to 16/02/08; full list of members
View PDF (5 pages)
dot icon19/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon12/03/2007
Return made up to 16/02/07; full list of members
View PDF (3 pages)
dot icon10/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon27/07/2006
Accounting reference date extended from 28/02/06 to 31/03/06
View PDF (1 pages)
dot icon17/03/2006
Return made up to 16/02/06; full list of members
View PDF (8 pages)
dot icon22/09/2005
Ad 14/09/05--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon22/09/2005
New secretary appointed
View PDF (2 pages)
dot icon22/09/2005
Secretary resigned
View PDF (2 pages)
dot icon27/04/2005
New director appointed
View PDF (2 pages)
dot icon27/04/2005
New director appointed
View PDF (2 pages)
dot icon27/04/2005
Secretary resigned
View PDF (1 pages)
dot icon27/04/2005
Director resigned
View PDF (1 pages)
dot icon05/04/2005
Director resigned
View PDF (1 pages)
dot icon05/04/2005
Secretary resigned
View PDF (1 pages)
dot icon17/03/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/03/2005
New director appointed
View PDF (2 pages)
dot icon09/03/2005
Registered office changed on 09/03/05 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon16/02/2005
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

5
2022
change arrow icon+78.63 % *

* during past year

Cash in Bank

£15,625.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
183.47K
-
0.00
8.75K
-
2022
5
241.81K
-
0.00
15.63K
-
2022
5
241.81K
-
0.00
15.63K
-

Employees

2022

Employees

5 Ascended- *

Net Assets(GBP)

241.81K £Ascended31.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.63K £Ascended78.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Richard Stephen
Director
18/01/2021 - 02/01/2023
24
Mossop, Guy Siddle Christie
Director
16/02/2005 - Present
7
Adams, Paul Leslie
Director
26/03/2025 - Present
2
Sercombe, Nicola
Director
13/02/2020 - Present
5

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COGNATUM PROPERTY LIMITED

COGNATUM PROPERTY LIMITED is an(a) Active company incorporated on 16/02/2005 with the registered office located at Pipe House, Lupton Road, Wallingford, Oxfordshire OX10 9BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNATUM PROPERTY LIMITED?

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COGNATUM PROPERTY LIMITED is currently Active. It was registered on 16/02/2005 .

Where is COGNATUM PROPERTY LIMITED located?

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COGNATUM PROPERTY LIMITED is registered at Pipe House, Lupton Road, Wallingford, Oxfordshire OX10 9BS.

What does COGNATUM PROPERTY LIMITED do?

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COGNATUM PROPERTY LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does COGNATUM PROPERTY LIMITED have?

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COGNATUM PROPERTY LIMITED had 5 employees in 2022.

What is the latest filing for COGNATUM PROPERTY LIMITED?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-06 with no updates.