COGNATUM PROPERTY LIMITED
Overview
| Company Name | COGNATUM PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05366842 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COGNATUM PROPERTY LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is COGNATUM PROPERTY LIMITED located?
| Registered Office Address | Pipe House Lupton Road OX10 9BS Wallingford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COGNATUM PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TBTS LIMITED | Feb 16, 2005 | Feb 16, 2005 |
What are the latest accounts for COGNATUM PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COGNATUM PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for COGNATUM PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Appointment of Mr Paul Leslie Adams as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Stephen Williams as a director on Jan 02, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Appointment of Mr Richard Stephen Williams as a director on Jan 18, 2021 | 2 pages | AP01 | ||||||||||
Notification of Cognatum Estates Limited as a person with significant control on Jan 11, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Noel Charles Shuttleworth as a person with significant control on Jan 11, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Guy Siddle Christie Mossop as a person with significant control on Jan 11, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Noel Charles Shuttleworth as a person with significant control on Jan 11, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Guy Siddle Christie Mossop as a person with significant control on Jan 11, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 25, 2021 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Peter John Walton as a director on Jan 11, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Noel Charles Shuttleworth as a director on Jan 11, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of COGNATUM PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Paul Leslie | Director | Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire | England | British | 333917810001 | |||||
| MOSSOP, Guy Siddle Christie | Director | Lower Inkpen RG17 9DZ Hungerford Grove Cottage England | England | British | 5549070002 | |||||
| SERCOMBE, Nicola | Director | Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire | England | British | 245439440001 | |||||
| CLARK, Alan William | Secretary | 8 Manderley Sea Road SO41 0PG Milford On Sea Hampshire | British | 55786870003 | ||||||
| MOSSOP, Guy Siddle Christie | Secretary | Grove Cottage Lower Inkpen RG17 9DG Hungerford | British | 5549070001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| CLARK, Alan William | Director | 8 Manderley Sea Road SO41 0PG Milford On Sea Hampshire | England | British | 55786870003 | |||||
| CLAYTON, Charles Harry Vernon | Director | 126 Walton Drive HP13 6TY High Wycombe Buckinghamshire | Uk | British | 15993580001 | |||||
| GREENWOOD, James Carwithen | Director | Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire | United Kingdom | British | 242621350001 | |||||
| LAVIN, John Timothy | Director | Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire | England | British | 207556050001 | |||||
| LOWE, Nicholas John | Director | Farmhouse West Farndon NN11 3TU Daventry Manor Northamptonshire Uk | United Kingdom | British | 132909930001 | |||||
| PARTRIDGE, Andrew James | Director | Cuxham Road OX49 5NB Watlington Glebe Barn Oxfordshire | England | British | 80364010001 | |||||
| SECCOMBE, Philip Stanley | Director | Sundial Cottage Lower Tysoe CV35 0BZ Warwick | England | British | 4750750001 | |||||
| SHUTTLEWORTH, Noel Charles | Director | Crabtree Savernake Forest SN8 3HP Marlborough Wiltshire | England | British | 9674440001 | |||||
| THORNTON, Henry John Dudley | Director | Hillgreen Farmhouse Church Road Cholsey OX10 9PR Wallingford Oxfordshire | England | British | 91062610001 | |||||
| WALTON, Peter John | Director | Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire | England | British | 232755660001 | |||||
| WILLIAMS, Richard Stephen | Director | Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire | England | British | 159819070001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of COGNATUM PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Guy Siddle Christie Mossop | Jan 11, 2021 | Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Noel Charles Shuttleworth | Jan 11, 2021 | Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cognatum Estates Limited | Jan 11, 2021 | Lupton Road OX10 9BS Wallingford Pipe House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henry John Dudley Thornton | Apr 06, 2016 | Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for COGNATUM PROPERTY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2020 | Jan 11, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0