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Home > England & Wales Companies > COGNATUM PROPERTY LIMITED
Company Information for COGNATUM PROPERTY LIMITED
PIPE HOUSE, LUPTON ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BS,
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Company Registration Number
 05366842 Private Limited Company
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Company Overview
About Cognatum Property Ltd
COGNATUM PROPERTY LIMITED was founded on 2005-02-16 and has its registered office in Wallingford. The organisation's status is listed as "Active". Cognatum Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| COGNATUM PROPERTY LIMITED | ||
| Legal Registered Office | ||
| PIPE HOUSE LUPTON ROAD WALLINGFORD OXFORDSHIRE OX10 9BS Other companies in OX49 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05366842 | |
|---|---|---|
| Company ID Number | 05366842 | |
| Date formed | 2005-02-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 16/02/2016 | |
| Return next due | 16/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB857840388 |
| Last Datalog update: | 2023-11-06 15:16:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNATUM PROPERTY LIMITED
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Company Officers of COGNATUM PROPERTY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES CARWITHEN GREENWOOD |
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JOHN TIMOTHY LAVIN |
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GUY SIDDLE CHRISTIE MOSSOP |
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PHILIP STANLEY SECCOMBE |
||
NOEL CHARLES SHUTTLEWORTH |
||
HENRY JOHN DUDLEY THORNTON |
||
PETER JOHN WALTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES HARRY VERNON CLAYTON |
Director | ||
ANDREW JAMES PARTRIDGE |
Director | ||
NICHOLAS JOHN LOWE |
Director | ||
ALAN WILLIAM CLARK |
Company Secretary | ||
ALAN WILLIAM CLARK |
Director | ||
GUY SIDDLE CHRISTIE MOSSOP |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COGNATUM DEVELOPMENTS LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
| COGNATUM SERVICES LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
| BLUE CEDAR HOMES MANAGEMENT COMPANY LIMITED | Director | 2017-11-27 | CURRENT | 2010-10-01 | Active | |
| COGNATUM PROJECTS LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
| COGNATUM ESTATES LIMITED | Director | 2010-01-04 | CURRENT | 2008-08-13 | Active | |
| FIFTY5PLUS.COM LIMITED | Director | 2002-08-01 | CURRENT | 2001-06-08 | Active | |
| COGNATUM ESTATES LIMITED | Director | 2008-12-10 | CURRENT | 2008-08-13 | Active | |
| GENEPI ODIHAM LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
| GENEPI PROPERTY LIMITED | Director | 2003-07-04 | CURRENT | 2003-07-04 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN WILLIAMS | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR RICHARD STEPHEN WILLIAMS | |
| PSC02 | Notification of Cognatum Estates Limited as a person with significant control on 2021-01-11 | |
| PSC07 | CESSATION OF GUY SIDDLE CHRISTIE MOSSOP AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY SIDDLE CHRISTIE MOSSOP | |
| PSC09 | Withdrawal of a person with significant control statement on 2021-01-25 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 22/01/21 | |
| CC04 | Statement of company's objects | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARWITHEN GREENWOOD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
| RP04CS01 | ||
| CH01 | Director's details changed for Guy Siddle Christie Mossop on 2020-11-23 | |
| PSC08 | Notification of a person with significant control statement | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY JOHN DUDLEY THORNTON | |
| PSC07 | CESSATION OF HENRY JOHN DUDLEY THORNTON AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MRS NICOLA SERCOMBE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STANLEY SECCOMBE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TIMOTHY LAVIN | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES CARWITHEN GREENWOOD | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN WALTON | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 96 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JOHN TIMOTHY LAVIN | |
| LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 96 | |
| AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 96 | |
| SH06 | 19/08/15 STATEMENT OF CAPITAL GBP 96 | |
| SH06 | 19/08/15 STATEMENT OF CAPITAL GBP 176 | |
| SH03 | Purchase of own shares | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/15 FROM Pipe House Lupton Road Wallingford Oxfordshire OX10 9BT England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRY VERNON CLAYTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM Glebe Barn Cuxham Road Watlington Oxfordshire OX49 5NB | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARTRIDGE | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES PARTRIDGE | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOWE | |
| AR01 | 16/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
| AR01 | 16/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL CHARLES SHUTTLEWORTH / 02/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY SECCOMBE / 02/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY SIDDLE CHRISTIE MOSSOP / 02/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LOWE / 02/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 7 ST MARTIN'S STREET WALLINGFORD OXFORDSHIRE OX10 0AN | |
| 363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | DIRECTOR APPOINTED MR NICHOLAS JOHN LOWE | |
| 288a | DIRECTOR APPOINTED MR NOEL CHARLES SHUTTLEWORTH | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALAN CLARK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN CLARK | |
| 288a | DIRECTOR APPOINTED MR CHARLES HARRY VERNON CLAYTON | |
| 88(2) | AD 22/08/08 GBP SI 196@1=196 GBP IC 4/200 | |
| CERTNM | COMPANY NAME CHANGED TBTS LIMITED CERTIFICATE ISSUED ON 27/08/08 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
| 363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 14/09/05--------- £ SI 3@1=3 £ IC 1/4 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to COGNATUM PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COGNATUM PROPERTY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COGNATUM PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGNATUM PROPERTY LIMITED
Intangible Assets
Patents
We have not found any records of COGNATUM PROPERTY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COGNATUM PROPERTY LIMITED
Income
Government Income
We have not found government income sources for COGNATUM PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as COGNATUM PROPERTY LIMITED are:
| STONEVIEW PROPERTY MANAGEMENT LTD | £ 664,045 |
| JONES LANG LASALLE LIMITED | £ 253,394 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 241,095 |
| MERSEY LETS LTD | £ 213,423 |
| RENT CONNECT HOUSING LIMITED | £ 153,435 |
| AVISON YOUNG (UK) LIMITED | £ 129,659 |
| SAVILLS COMMERCIAL LIMITED | £ 77,392 |
| WENTWORTH HOUSING LTD | £ 65,341 |
| SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
| GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
Outgoings
Business Rates/Property Tax
No properties were found where COGNATUM PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGNATUM PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COGNATUM PROPERTY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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