COGNATUM DEVELOPMENTS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
COGNATUM DEVELOPMENTS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
COGNATUM DEVELOPMENTS LIMITED was incorporated 5 years ago on 08/06/2018 and has the registered number: 11406578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COGNATUM DEVELOPMENTS LIMITED was incorporated 5 years ago on 08/06/2018 and has the registered number: 11406578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COGNATUM DEVELOPMENTS LIMITED - BRISTOL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
FRESHFORD HOUSE
BRISTOL
BS1 6NL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COGNATUM ENVIRON DEVELOPMENTS LIMITED (until 07/06/2019)
COGNATUM ENVIRON DEVELOPMENTS LIMITED (until 07/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD POWELL | Dec 1968 | British | Director | 2018-06-08 | CURRENT |
MRS NICOLA SERCOMBE | Nov 1975 | British | Director | 2019-12-06 | CURRENT |
MR JOHN TIMOTHY LAVIN | Dec 1961 | British | Director | 2018-06-08 | CURRENT |
MR GLYNNE CHRISTOPHER BENGE | Sep 1959 | British | Director | 2018-06-08 | CURRENT |
GEORGE ANTHONY DOWSE | Jun 1950 | British | Director | 2018-06-08 UNTIL 2019-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cambria Estates Holdings Limited | 2019-12-06 | Southampton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Cognatum Projects Limited | 2019-12-06 | Wallingford Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Richard Ian Powell | 2018-06-08 - 2019-12-06 | 12/1968 | Wallingford | Ownership of shares 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cognatum Developments Limited - Period Ending 2022-12-31 | 2023-09-20 | 31-12-2022 | £4,260 Cash £-669,006 equity |
Cognatum Developments Limited - Period Ending 2021-12-31 | 2022-12-20 | 31-12-2021 | £4,066 Cash £-579,199 equity |
Cognatum Developments Limited - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £355 Cash £-448,560 equity |
Cognatum Developments Limited - Period Ending 2019-12-31 | 2021-05-21 | 31-12-2019 | £49,510 Cash £-285,566 equity |
Cognatum Developments Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2020-03-07 | 30-06-2019 | £100 Cash £100 equity |