Cognatum Property Limited

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cognatum property limited
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Micro

Cognatum Property Limited

05366842Private Limited With Share Capital

Pipe House Lupton Road, Wallingford, Oxfordshire, OX109BS
Incorporated

16/02/2005

Company Age

21 years

Directors

2

Employees

5

SIC Code

68310

Risk

low risk

Company Overview

Registration, classification & business activity

Cognatum Property Limited (05366842) is a private limited with share capital incorporated on 16/02/2005 (21 years old) and registered in oxfordshire, OX109BS. The company operates under SIC code 68310 and is classified as Micro.

Cognatum property limited is a real estate company based out of cuxham rd, watlington, england, united kingdom.

Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 16/02/2005
OX109BS
5 employees

Financial Overview

Total Assets

£72.9K

Liabilities

£380.6K

Net Assets

£-307.7K

Cash

£6.1K

Key Metrics

5

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-01-2021
Memorandum Articles
Category:Incorporation
Date:22-01-2021
Resolution
Category:Resolution
Date:22-01-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2015
Capital Cancellation Shares
Category:Capital
Date:16-09-2015
Capital Cancellation Shares
Category:Capital
Date:16-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2011
Termination Director Company With Name
Category:Officers
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Address
Date:28-04-2009
Legacy
Category:Annual Return
Date:28-02-2009
Memorandum Articles
Category:Incorporation
Date:11-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Capital
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:23-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2006
Legacy
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:17-03-2006
Legacy
Category:Capital
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Officers
Date:27-04-2005

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Pipe House, Lupton Road, Wallingford, Oxfordshire, OX109BSRegistered

Contact

01491821170
Pipe House Lupton Road, Wallingford, Oxfordshire, OX109BS