COGNATUM ESTATES LIMITED

PIPE HOUSE, LUPTON ROAD, WALLINGFORD  OX10 9BS
  • Active
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. 06671995
  • Last Updated: 01 Mar 2024

Company Profile

COGNATUM ESTATES LIMITED was incorporated on Wednesday, August 13, 2008 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in WALLINGFORD. COGNATUM ESTATES LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 16 years 3 months and 2 days.

Name COGNATUM ESTATES LIMITED
Company number 06671995
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 13 Aug 2008
Status Active
Industry (SIC 2007)

Address

Registered Address PIPE HOUSE
LUPTON ROAD
WALLINGFORD
OX10 9BS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Timothy Lavin Nationality: British Dates: Sunday, May 1, 2016 - present
significant influence or control as firm
Mr Henry John Dudley Thornton Nationality: British Dates: Sunday, May 1, 2016 - Monday, April 16, 2018
significant influence or control as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 September 2016
Last confirmation statement dated 13 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
COGNATUM ESTATES LIMITED 13 Aug 2008
COGNATUM LIMITED 03 Dec 2014