COGNATUM ESTATES LIMITED

Overview

Company Name	COGNATUM ESTATES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06671995
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2008

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 ESTATES LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is COGNATUM ESTATES LIMITED located?

Registered Office Address	Pipe House Lupton Road OX10 9BS Wallingford Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of COGNATUM ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
COGNATUM LIMITED	Aug 13, 2008	Aug 13, 2008

What are the latest accounts for COGNATUM ESTATES LIMITED?

Next Accounts
Overdue	No
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 ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for COGNATUM ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2026	Satisfaction of charge 066719950001 in full	1 pages	MR04

Sep 30, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Aug 26, 2025	Confirmation statement made on Aug 13, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 13, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 13, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Sep 20, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Appointment of Major David Rankin-Hunt as a director on Jun 01, 2022	2 pages	AP01

Oct 06, 2021	Appointment of Mrs Joanna Emery as a director on Oct 01, 2021	2 pages	AP01

Oct 06, 2021	Termination of appointment of Nicola Ratcliffe Wilson as a director on Sep 29, 2021	1 pages	TM01

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Sep 07, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Jan 08, 2021	Termination of appointment of James Carwithen Greenwood as a director on Dec 18, 2020	1 pages	TM01

Nov 26, 2020	Director's details changed for Mr Alexander William Matthews on Jan 01, 2020	2 pages	CH01

Nov 26, 2020	Director's details changed for Mr John Timothy Lavin on Jan 01, 2020	2 pages	CH01

Nov 26, 2020	Director's details changed for Mrs Sharon Beverley Taylor on Sep 15, 2020	2 pages	CH01

Aug 26, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Registration of charge 066719950001, created on Jul 30, 2020	39 pages	MR01

Jun 23, 2020	Appointment of Mr James Carwithen Greenwood as a director on Apr 29, 2020	2 pages	AP01

Feb 28, 2020	Director's details changed for Mrs Sharon Beverley Taylor on Feb 28, 2020	2 pages	CH01

Dec 19, 2019	Termination of appointment of Henry John Dudley Thornton as a director on Dec 11, 2019	1 pages	TM01

Aug 20, 2019	Confirmation statement made on Aug 13, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of COGNATUM ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Joan Mary Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	Aug 14, 2019		Director	Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	England	British	1953-8	261628750001
EMERY, Joanna Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	Oct 01, 2021		Director	Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	England	British	1965-1	270321770001
LAVIN, John Timothy Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	May 04, 2015		Director	Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	England	British	1961-12	197377760002
MATTHEWS, Alexander William Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	Dec 11, 2013		Director	Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	England	British	1957-5	91299740003
MOSSOP, Guy Siddle Christie Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	Jan 04, 2010		Director	Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	England	British	1952-3	5549070001
PAUL, Geoffrey Alan Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	Sep 13, 2018		Director	Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	England	British	1947-10	18088090002
RANKIN-HUNT, David, Major Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	Jun 01, 2022		Director	Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	England	British	1956-8	296473700001
SERCOMBE, Nicola Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	Jun 19, 2019		Director	Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	England	British	1975-11	245439440001
TAYLOR, Sharon Beverley Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	Dec 10, 2008		Director	Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	United Kingdom	British	1963-4	135172120004
TAYLOR, Sharon Beverley London Road Blewbury OX11 9NX Didcot 1 Greenfields	Dec 10, 2008	Dec 11, 2013	Secretary	London Road Blewbury OX11 9NX Didcot 1 Greenfields		British		135172120002
HLF NOMINEES LIMITED 20 West Mills RG14 5HG Newbury Berkshire	Aug 13, 2008	Dec 10, 2008	Secretary	20 West Mills RG14 5HG Newbury Berkshire				83449150001
CLARK, Alan William 8 Manderley Sea Road SO41 0PG Milford On Sea Hampshire	Dec 10, 2008	Dec 10, 2015	Director	8 Manderley Sea Road SO41 0PG Milford On Sea Hampshire	England	British	1941-10	55786870003
CLAYTON, Charles Harry Vernon 126 Walton Drive HP13 6TY High Wycombe Buckinghamshire	Dec 10, 2008	May 29, 2015	Director	126 Walton Drive HP13 6TY High Wycombe Buckinghamshire	Uk	British	1952-3	15993580001
GAINES, Jeff Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	Mar 09, 2015	Oct 05, 2016	Director	Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	England	English	1947-10	257191690002
GOUGH, Julia Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	Apr 12, 2017	Jun 19, 2019	Director	Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	England	British	1943-7	232842070001
GREENWOOD, James Carwithen Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	Apr 29, 2020	Dec 18, 2020	Director	Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	England	British	1964-8	231342530001
HARRIS, James Richard Lupton Road OX10 9BT Wallingford Pipe House Oxfordshire England	Sep 29, 2011	Dec 10, 2014	Director	Lupton Road OX10 9BT Wallingford Pipe House Oxfordshire England	Uk	British	1928-10	36770910003
MACKENZIE-BEEVOR, Christopher David, Colonel Cuxham Road OX49 5NB Watlington Glebe Barn Ocon	Jan 04, 2010	Sep 29, 2011	Director	Cuxham Road OX49 5NB Watlington Glebe Barn Ocon	England	British	1949-4	148042740001
OWEN, Michael Charles, Brigadier 10 Mytchett Heath GU16 6DP Mytchett Surrey	May 22, 2009	Dec 15, 2010	Director	10 Mytchett Heath GU16 6DP Mytchett Surrey	United Kingdom	British	1936-11	107246760001
PEARCE, Daniel Norton Idris, Sir 15 Kylestrome House Cundy Street SW1W 9JT London	Dec 10, 2008	May 11, 2009	Director	15 Kylestrome House Cundy Street SW1W 9JT London		British	1933-11	45656280003
SHUTTLEWORTH, Noel Charles Crabtree Savernake Forest SN8 3HP Marlborough Wiltshire	Dec 10, 2008	Nov 14, 2013	Director	Crabtree Savernake Forest SN8 3HP Marlborough Wiltshire	England	British	1933-1	9674440001
THORNTON, Henry John Dudley Hillgreen Farmhouse Church Road Cholsey OX10 9PR Wallingford Oxfordshire	Dec 10, 2008	Dec 11, 2019	Director	Hillgreen Farmhouse Church Road Cholsey OX10 9PR Wallingford Oxfordshire	England	British	1949-12	91062610001
TURTON, Eugenie Christine Cuxham Road OX49 5NB Watlington Glebe Barn Oxfordshire	Nov 25, 2010	Dec 11, 2013	Director	Cuxham Road OX49 5NB Watlington Glebe Barn Oxfordshire	United Kingdom	British	1946-2	84044200001
VINE, Malcolm Trevor Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	Jun 22, 2011	Jun 28, 2019	Director	Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	England	British	1960-6	53608450001
WILSON, Nicola Ratcliffe Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	Jun 24, 2014	Sep 29, 2021	Director	Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	England	British	1949-2	189876580001
HLF LIMITED 20 West Mills RG14 5HG Newbury Berkshire	Aug 13, 2008	Dec 10, 2008	Director	20 West Mills RG14 5HG Newbury Berkshire				122350540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COGNATUM ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry John Dudley Thornton Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	May 01, 2016	Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr John Timothy Lavin Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	May 01, 2016	Lupton Road OX10 9BS Wallingford Pipe House Oxfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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