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 - BRISTOL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H. & P.NEIL LIMITED MANCHESTER Dissolved... FULL 55100 - Hotels and similar accommodation
BOWERS MANAGEMENT COMPANY LIMITED(THE) CANTEBURY Dissolved... 98000 - Residents property management
ST. AMBROSE GREEN MANAGEMENT COMPANY LIMITED ASHFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
VINE COURT MANAGEMENT CO. LIMITED MAIDSTONE ENGLAND Active MICRO ENTITY 98000 - Residents property management
ENVIRON COUNTRY HOMES LIMITED CANTERBURY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ENVIRON VILLAGE HOMES LIMITED Dissolved... DORMANT 99999 - Dormant Company
ENVIRON (KENT) LIMITED WOKING ENGLAND Active DORMANT 41100 - Development of building projects
ENVIRON (SUNLEY) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ENVIRON COUNTRY HOMES (SE) LIMITED CANTERBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ENVIRON COUNTRY HOMES (SOUTH) LIMITED CANTERBURY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
OAKS HAMLET MANAGEMENT COMPANY LIMITED GILLINGHAM ENGLAND Active DORMANT 98000 - Residents property management
ENVIRON COMMUNITIES LIMITED CANTERBURY Dissolved... MICRO ENTITY 41100 - Development of building projects
ENVIRON COUNTRY HOMES (DEVON) LIMITED CANTERBURY Dissolved... 41100 - Development of building projects
CAMBRIA ESTATES (WINGHAM) LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COTSWOLDS PROPERTY COMPANY LIMITED SEVENOAKS ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
ENVIRON COASTAL HOMES (DEVON) LIMITED CANTERBURY Dissolved... 41100 - Development of building projects
ENVIRON COMMUNITIES (COASTAL) LIMITED CANTERBURY Dissolved... 41100 - Development of building projects
ENVIRON COASTAL HOMES (SOUTH DEVON) LIMITED CANTERBURY Active DORMANT 41100 - Development of building projects
ENVIRON (DEVELOPMENTS) LIMITED CANTERBURY Dissolved... DORMANT 41100 - Development of building projects
ENVIRON HOMES LIMITED CANTERBURY ENGLAND Dissolved... DORMANT 41100 - Development of building projects

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

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