Founded in 2016, Cognatum Projects, classified under reg no. 10458084 is an active company. Currently registered at Pipe House OX10 9BS, Wallingford the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 4 directors, namely Nicola S., Alex M. and Sharon T. and others. Of them, Sharon T., John L. have been with the company the longest, being appointed on 2 November 2016 and Nicola S. has been with the company for the least time - from 1 September 2019. As of 25 April 2024, there were 2 ex directors - Richard W., Malcolm V. and others listed below. There were no ex secretaries.
| Office Address | Pipe House |
| Office Address2 | Lupton Road |
| Town | Wallingford |
| Post code | OX10 9BS |
| Country of origin | United Kingdom |
| Registration Number | 10458084 |
| Date of Incorporation | Wed, 2nd Nov 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 September 2019
Position: Director
Appointed: 01 January 2019
Position: Director
Appointed: 02 November 2016
Position: Director
Appointed: 02 November 2016
The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Cognatum Estates Limited from Wallingford, England. This PSC is categorised as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John L. This PSC owns 25-50% shares.
Cognatum Estates Limited
Pipe House Lupton Road, Wallingford, Oxfordshire, OX10 9BS, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06671995 |
| Notified on | 21 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John L.
| Notified on | 2 November 2016 |
| Ceased on | 21 August 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 18 981 | 131 224 | 125 964 | 102 254 | 72 321 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | -7 272 | -16 552 | -46 248 | -45 523 |
| Creditors | 18 981 | 138 497 | 142 516 | 148 502 | 117 844 |
| Net Current Assets Liabilities | -7 273 | -16 552 | -46 248 | -45 523 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 1st November 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy