Cognatum Services Limited is a private limited company located at Pipe House, Lupton Road, Wallingford OX10 9BS. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-04-05, this 6-year-old company is run by 2 directors.
Director Sharon T., appointed on 05 April 2018. Director John L., appointed on 05 April 2018.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to CH information there was a name change on 2018-05-04 and their previous name was Cognatum Services Ltd Ltd.
The latest confirmation statement was sent on 2023-04-04 and the deadline for the following filing is 2024-04-18. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Pipe House |
| Office Address2 | Lupton Road |
| Town | Wallingford |
| Post code | OX10 9BS |
| Country of origin | United Kingdom |
| Registration Number | 11294905 |
| Date of Incorporation | Thu, 5th Apr 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 05 April 2018
Position: Director
Appointed: 05 April 2018
The list of PSCs who own or control the company includes 4 names. As we established, there is Cognatum Estates Limited from Wallingford, England. This PSC is classified 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. The second one in the PSC register is John L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sharon T., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
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 | 5 April 2018 |
| Ceased on | 21 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sharon T.
| Notified on | 5 April 2018 |
| Ceased on | 21 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm V.
| Notified on | 5 April 2018 |
| Ceased on | 28 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cognatum Services | May 4, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 23 604 | 13 652 | 14 636 | 1 340 | 68 425 |
| Other | |||||
| Creditors | 23 601 | 29 720 | 32 163 | 41 437 | 106 008 |
| Net Current Assets Liabilities | 3 | -16 068 | -17 530 | -40 097 | -37 583 |
| Total Assets Less Current Liabilities | 3 | -16 068 | -17 527 | -40 097 | -37 583 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023 |
accounts | Free Download (6 pages) |
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