-
-
COGNATUM PROPERTY LIMITED - Pipe House, Lupton Road, Wallingford, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 05366842
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pipe House
- Lupton Road
- Wallingford
- Oxfordshire
- OX10 9BS Pipe House, Lupton Road, Wallingford, Oxfordshire, OX10 9BS UK
Management
- Managing Directors
- MOSSOP, Guy Siddle Christie
- SERCOMBE, Nicola
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-16
- Age Of Company 2005-02-16 19 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- -
- -
- Cognatum Estates Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TBTS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2021-11-23
- Last Date: 2020-11-09
✓
-
COGNATUM PROPERTY LIMITED Company Description
- COGNATUM PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 05366842. Its current trading status is "live". It was registered 2005-02-16. It was previously called TBTS LIMITED. It has declared SIC or NACE codes as "68310". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-16.It can be contacted at Pipe House .
Get COGNATUM PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cognatum Property Limited - Pipe House, Lupton Road, Wallingford, Oxfordshire, United Kingdom
- 2005-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COGNATUM PROPERTY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05366842#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05366842#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05366842#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
statement-of-companys-objects (2021-01-22) - CC04
-
termination-director-company-with-name-termination-date (2021-01-22) - TM01
-
notification-of-a-person-with-significant-control (2021-01-25) - PSC02
-
cessation-of-a-person-with-significant-control (2021-01-25) - PSC07
-
notification-of-a-person-with-significant-control (2021-01-25) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2021-01-25) - PSC09
-
memorandum-articles (2021-01-22) - MA
-
resolution (2021-01-22) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-25) - AP01
-
cessation-of-a-person-with-significant-control (2020-08-13) - PSC07
-
termination-director-company-with-name-termination-date (2020-08-13) - TM01
-
notification-of-a-person-with-significant-control-statement (2020-10-19) - PSC08
-
change-person-director-company-with-change-date (2020-11-23) - CH01
-
second-filing-of-confirmation-statement-with-made-up-date (2020-11-24) - RP04CS01
-
confirmation-statement-with-updates (2020-12-04) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-11-12) - TM01
-
termination-director-company-with-name-termination-date (2019-12-19) - TM01
-
confirmation-statement-with-no-updates (2019-11-13) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-06-14) - AA
-
confirmation-statement-with-updates (2019-02-27) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-21) - CS01
-
appoint-person-director-company-with-name-date (2018-01-30) - AP01
-
accounts-with-accounts-type-total-exemption-full (2018-06-11) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-06-19) - AA
-
appoint-person-director-company-with-name-date (2017-06-02) - AP01
-
confirmation-statement-with-updates (2017-03-01) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-06-13) - AA
-
appoint-person-director-company-with-name-date (2016-04-26) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-16) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
-
capital-return-purchase-own-shares (2015-09-16) - SH03
-
accounts-with-accounts-type-total-exemption-small (2015-06-12) - AA
-
capital-cancellation-shares (2015-09-16) - SH06
-
capital-return-purchase-own-shares (2015-09-30) - SH03
-
termination-director-company-with-name-termination-date (2015-01-27) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-11-14) - TM01
-
accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-05-29) - AA
-
appoint-person-director-company-with-name (2012-02-23) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA
-
termination-director-company-with-name (2011-04-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
-
change-account-reference-date-company-previous-shortened (2010-03-17) - AA01
-
accounts-with-accounts-type-total-exemption-small (2010-05-24) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-28) - 287
-
accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA
-
legacy (2009-02-28) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-09-01) - 288b
-
memorandum-articles (2008-09-11) - MEM/ARTS
-
legacy (2008-09-01) - 288a
-
legacy (2008-09-01) - 88(2)
-
certificate-change-of-name-company (2008-08-23) - CERTNM
-
accounts-with-accounts-type-total-exemption-small (2008-07-03) - AA
-
legacy (2008-03-31) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-12) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-07-19) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-07-27) - 225
-
accounts-with-accounts-type-total-exemption-small (2006-08-10) - AA
-
legacy (2006-03-17) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-04-05) - 288b
-
legacy (2005-04-27) - 288b
-
legacy (2005-04-27) - 288a
-
legacy (2005-09-22) - 288b
-
legacy (2005-09-22) - 288a
-
legacy (2005-03-17) - 288a
-
legacy (2005-03-16) - 288a
-
legacy (2005-03-09) - 287
-
incorporation-company (2005-02-16) - NEWINC
-
legacy (2005-09-22) - 88(2)R
