COGNATUM PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
COGNATUM PROPERTY LIMITED
COMPANY NUMBER
05366842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
16/02/2005
(19 years and 9 months old)
WEBSITE
www.cognatum.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/02/2005
23/08/2008
TBTS LIMITED
OXFORDSHIRE
OX10 9BS
Telephone: 01491821170
TPS: No
Pipe House
Lupton Road
Wallingford
Oxfordshire
OX10 9BS
Telephone: 821170
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COGNATUM PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGNATUM PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNATUM PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/02/2005 - Present (19 years and 9 months) Secretary: 16/02/2005 - 22/06/2005 (4 months) Born in Mar 1952 (age: 72) |
Active | Director&Secretary |
Current: 3 Past: 11 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
16/02/2005 - Present (19 years and 9 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
16/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
16/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | Richard Stephen Williams (915981907) has left the board |
| 05/10/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 29/01/2021 | New Board Member Richard Stephen Williams (915981907) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 17/08/2020 | Henry John Dudley Thornton (909106261) has left the board |
| 27/02/2020 | New Board Member Nicola Sercombe (924543944) Appointed |
| 23/12/2019 | Philip Stanley Seccombe (900475075) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 14/11/2019 | John Timothy Lavin (920755605) has left the board |
| 19/06/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Board Member James Carwithen Greenwood (924262135) Appointed |
| 23/06/2017 | New Accounts filed |
| 06/06/2017 | New Board Member Peter John Walton (923275566) Appointed |
| 04/03/2017 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 28/04/2016 | New Board Member John Timothy Lavin (920755605) Appointed |
| 09/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 18/02/2015 | Change in Reg. Office |
| 29/01/2015 | Charles Harry Vernon Clayton (901599358) has left the board |
| 17/12/2014 | Change in Reg. Office |
| 16/06/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 18/11/2013 | Andrew James Partridge (908036401) has left the board |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 23/02/2013 | New Annual Return filed |
| 13/12/2012 | New Board Member Andrew James Partridge (908036401) Appointed |
| 13/12/2012 | Andrew James Partridge (916696649) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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