Cognatum Estates Limited. Head office in Wallingford. Check Director.

Cognatum Estates Limited, Wallingford

Cognatum Estates Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Formerly, it was called Cognatum Limited (it was changed on 2014-12-03). Registered at Pipe House, Lupton Road, Wallingford OX10 9BS, the aforementioned 15 years old company was incorporated on 2008-08-13 and is classified as "combined facilities support activities" (Standard Industrial Classification code: 81100).
9 directors can be found in this firm: David R. (appointed on 01 June 2022), Joanna E. (appointed on 01 October 2021), Joan E. (appointed on 14 August 2019).

About
Name: Cognatum Estates Limited
Number: 06671995
Incorporation date: 2008-08-13
End of financial year: 31 December


Address:	Pipe House Lupton Road Wallingford OX10 9BS
SIC code:	81100 - Combined facilities support activities

Company staff

People with significant control

John L.

1 May 2016

Nature of control:	significiant influence or control

Henry T.

1 May 2016 - 16 April 2018

Nature of control:	significiant influence or control

The target date for Cognatum Estates Limited confirmation statement filing is 2024-08-27. The most recent one was filed on 2023-08-13. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: John L. who has substantial control or influence. Henry T. who has substantial control or influence.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2022-06-01 filed on: 1st, June 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-01 filed on: 6th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-29 filed on: 6th, October 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 19th, February 2021 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2020-12-18 filed on: 8th, January 2021 \| officers	Free Download (1 page)
CH01	On 2020-09-15 director's details were changed filed on: 26th, November 2020 \| officers	Free Download (2 pages)
CH01	On 2020-01-01 director's details were changed filed on: 26th, November 2020 \| officers	Free Download (2 pages)
CH01	On 2020-01-01 director's details were changed filed on: 26th, November 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-29 filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
CH01	On 2020-02-28 director's details were changed filed on: 28th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-11 filed on: 19th, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-14 filed on: 20th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-06-28 filed on: 28th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-06-19 filed on: 27th, June 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-19 filed on: 27th, June 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 20th, June 2019 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2018-09-13 filed on: 25th, September 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 15th, June 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 25th, June 2017 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2017-04-12 filed on: 5th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-05 filed on: 17th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, May 2016 \| accounts	Free Download (15 pages)
AD01	New registered office address Pipe House Lupton Road Wallingford Oxfordshire OX10 9BS. Change occurred on 2016-04-12. Company's previous address: Pipe House Lupton Road Wallingford Oxfordshire OX10 9BT. filed on: 12th, April 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-10 filed on: 17th, March 2016 \| officers	Free Download (1 page)
CH01	On 2015-01-01 director's details were changed filed on: 25th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-08-13 filed on: 25th, August 2015 \| annual return	Free Download (7 pages)
CH01	On 2015-01-01 director's details were changed filed on: 25th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-29 filed on: 10th, June 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 7th, May 2015 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2015-05-04 filed on: 5th, May 2015 \| officers	Free Download
TM01	Director's appointment was terminated on 2014-12-10 filed on: 13th, March 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-09 filed on: 13th, March 2015 \| officers	Free Download (2 pages)
AD01	New registered office address Pipe House Lupton Road Wallingford Oxfordshire OX10 9BT. Change occurred on 2014-12-15. Company's previous address: Glebe Barn Cuxham Road Watlington Oxfordshire OX49 5NB. filed on: 15th, December 2014 \| address	Free Download (1 page)
CERTNM	Company name changed cognatum LIMITEDcertificate issued on 03/12/14 filed on: 3rd, December 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-12-03 filed on: 3rd, December 2014 \| resolution
AR01	Annual return, no members record, drawn up to 2014-08-13 filed on: 15th, August 2014 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 2014-06-24 filed on: 4th, August 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, April 2014 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2014-01-09 filed on: 9th, January 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-01-09 filed on: 9th, January 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-01-09 filed on: 9th, January 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-11-14 filed on: 14th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-08-13 filed on: 15th, August 2013 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 17th, April 2013 \| accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to 2012-08-13 filed on: 16th, August 2012 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, May 2012 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2011-11-17 filed on: 17th, November 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-11-15 filed on: 15th, November 2011 \| officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-08-13 filed on: 1st, September 2011 \| annual return	Free Download (10 pages)
AP01	New director was appointed on 2011-07-12 filed on: 12th, July 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, April 2011 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2011-01-14 filed on: 14th, January 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-12-03 filed on: 3rd, December 2010 \| officers	Free Download (2 pages)
CH01	On 2010-08-13 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-08-13 filed on: 17th, August 2010 \| annual return	Free Download (10 pages)
CH03	On 2010-08-13 secretary's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 18th, May 2010 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2010-04-23 filed on: 23rd, April 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-08 filed on: 8th, January 2010 \| officers	Free Download (3 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 18th, August 2009 \| accounts	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 14th, August 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-08-14 - Annual return with full member list filed on: 14th, August 2009 \| annual return	Free Download (4 pages)
288a	On 2009-06-18 Director appointed filed on: 18th, June 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 26/05/2009 from 71 high street wallingford oxfordshire OX10 0BX filed on: 26th, May 2009 \| address	Free Download (1 page)
288b	On 2009-05-21 Appointment terminated director filed on: 21st, May 2009 \| officers	Free Download (1 page)
288a	On 2008-12-12 Director appointed filed on: 12th, December 2008 \| officers	Free Download (2 pages)
288a	On 2008-12-12 Director appointed filed on: 12th, December 2008 \| officers	Free Download (2 pages)
288b	On 2008-12-12 Appointment terminated director filed on: 12th, December 2008 \| officers	Free Download (1 page)
288b	On 2008-12-12 Appointment terminated secretary filed on: 12th, December 2008 \| officers	Free Download (1 page)
288a	On 2008-12-12 Director appointed filed on: 12th, December 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 12/12/2008 from 20 west mills newbury berkshire RG14 5HG filed on: 12th, December 2008 \| address	Free Download (1 page)
288a	On 2008-12-12 Director appointed filed on: 12th, December 2008 \| officers	Free Download (2 pages)
288a	On 2008-12-12 Director appointed filed on: 12th, December 2008 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, December 2008 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 12th, December 2008 \| resolution
288a	On 2008-12-12 Director and secretary appointed filed on: 12th, December 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, August 2008 \| incorporation	Free Download (26 pages)

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