COGNATUM ESTATES LIMITED - WALLINGFORD
Company Profile | Company Filings |
Overview
COGNATUM ESTATES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WALLINGFORD ENGLAND and has the status: Active.
COGNATUM ESTATES LIMITED was incorporated 15 years ago on 13/08/2008 and has the registered number: 06671995. The accounts status is SMALL and accounts are next due on 30/09/2024.
COGNATUM ESTATES LIMITED was incorporated 15 years ago on 13/08/2008 and has the registered number: 06671995. The accounts status is SMALL and accounts are next due on 30/09/2024.
COGNATUM ESTATES LIMITED - WALLINGFORD
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PIPE HOUSE
WALLINGFORD
OXFORDSHIRE
OX10 9BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COGNATUM LIMITED (until 03/12/2014)
COGNATUM LIMITED (until 03/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN TIMOTHY LAVIN | Dec 1961 | British | Director | 2015-05-04 | CURRENT |
GUY SIDDLE CHRISTIE MOSSOP | Mar 1952 | British | Director | 2010-01-04 | CURRENT |
MR ALEXANDER WILLIAM MATTHEWS | May 1957 | British | Director | 2013-12-11 | CURRENT |
MR GEOFFREY ALAN PAUL | Oct 1947 | British | Director | 2018-09-13 | CURRENT |
MAJOR DAVID RANKIN-HUNT | Aug 1956 | British | Director | 2022-06-01 | CURRENT |
MRS NICOLA SERCOMBE | Nov 1975 | British | Director | 2019-06-19 | CURRENT |
MRS SHARON BEVERLEY TAYLOR | Apr 1963 | British | Director | 2008-12-10 | CURRENT |
MRS JOAN MARY EDWARDS | Aug 1953 | British | Director | 2019-08-14 | CURRENT |
MRS JOANNA EMERY | Jan 1965 | British | Director | 2021-10-01 | CURRENT |
SIR DANIEL NORTON IDRIS PEARCE | Nov 1933 | British | Director | 2008-12-10 UNTIL 2009-05-11 | RESIGNED |
HLF NOMINEES LIMITED | Corporate Secretary | 2008-08-13 UNTIL 2008-12-10 | RESIGNED | ||
MRS SHARON BEVERLEY TAYLOR | Apr 1963 | British | Secretary | 2008-12-10 UNTIL 2013-12-11 | RESIGNED |
MR MALCOLM TREVOR VINE | Jun 1960 | British | Director | 2011-06-22 UNTIL 2019-06-28 | RESIGNED |
MRS NICOLA RATCLIFFE WILSON | Feb 1949 | British | Director | 2014-06-24 UNTIL 2021-09-29 | RESIGNED |
MRS JULIA GOUGH | Jul 1943 | British | Director | 2017-04-12 UNTIL 2019-06-19 | RESIGNED |
MRS EUGENIE CHRISTINE TURTON | Feb 1946 | British | Director | 2010-11-25 UNTIL 2013-12-11 | RESIGNED |
HLF LIMITED | Corporate Director | 2008-08-13 UNTIL 2008-12-10 | RESIGNED | ||
MR NOEL CHARLES SHUTTLEWORTH | Jan 1933 | British | Director | 2008-12-10 UNTIL 2013-11-14 | RESIGNED |
HENRY JOHN DUDLEY THORNTON | Dec 1949 | British | Director | 2008-12-10 UNTIL 2019-12-11 | RESIGNED |
BRIGADIER MICHAEL CHARLES OWEN | Nov 1936 | British | Director | 2009-05-22 UNTIL 2010-12-15 | RESIGNED |
CHRISTOPHER DAVID MACKENZIE-BEEVOR | Apr 1949 | British | Director | 2010-01-04 UNTIL 2011-09-29 | RESIGNED |
JAMES RICHARD HARRIS | Oct 1928 | British | Director | 2011-09-29 UNTIL 2014-12-10 | RESIGNED |
MR JAMES CARWITHEN GREENWOOD | Aug 1964 | British | Director | 2020-04-29 UNTIL 2020-12-18 | RESIGNED |
MR JEFF GAINES | Oct 1947 | English | Director | 2015-03-09 UNTIL 2016-10-05 | RESIGNED |
MR CHARLES HARRY VERNON CLAYTON | Mar 1952 | British | Director | 2008-12-10 UNTIL 2015-05-29 | RESIGNED |
ALAN WILLIAM CLARK | Oct 1941 | British | Director | 2008-12-10 UNTIL 2015-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Henry John Dudley Thornton | 2016-05-01 - 2018-04-16 | 12/1949 | Wallingford Oxfordshire | Significant influence or control as firm |
Mr John Timothy Lavin | 2016-05-01 | 12/1961 | Wallingford Oxfordshire | Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cognatum Estates Limited - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | £61,879 equity |
Cognatum Estates Limited - Limited company accounts 20.1 | 2022-09-30 | 31-12-2021 | £43 Cash £22,378 equity |
Cognatum Estates Limited - Limited company accounts 20.1 | 2021-10-01 | 31-12-2020 | £43 Cash £104,765 equity |
Cognatum Estates Limited - Limited company accounts 20.1 | 2021-02-20 | 31-12-2019 | £39,964 Cash £101,577 equity |