Menna Overview
Here’s a quick overview of COGNATUM PROPERTY LIMITED 👀 — a Wallingford, Oxfordshire based business that started in 2005.
COGNATUM PROPERTY LIMITED
- Company statusactive
- Company No05366842
- Age21 years 5 months Incorporated 16 February 2005
- Officers3
Address
Pipe House, Lupton Road, Wallingford, Oxfordshire, OX10 9BS
COGNATUM PROPERTY LIMITED is an active company incorporated on 16 February 2005 and based in Wallingford, Oxfordshire. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 25 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 25 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 25 Jan 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 25 Jan 2021
Memorandum Articles
5 Years Ago on 22 Jan 2021
Resolution
5 Years Ago on 22 Jan 2021
Statement Of Companys Objects
5 Years Ago on 22 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 04 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Paul Leslie | director | Nov 1974 | 26 Mar 2025 |
| MOSSOP, Guy Siddle Christie | director | Mar 1952 | 16 Feb 2005 |
| SERCOMBE, Nicola | director | Nov 1975 | 13 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Guy Siddle Christie Mossop | Mar 1952 | 11 Jan 2021 |
| Mr Noel Charles Shuttleworth | Jan 1933 | 11 Jan 2021 |
| Cognatum Estates Limited | 11 Jan 2021 | |
| Mr Henry John Dudley Thornton | Dec 1949 | 06 Apr 2016 |
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ADAMS, Paul Leslie are mutual persons.
MOSSOP, Guy Siddle Christie are mutual persons.
MOSSOP, Guy Siddle Christie, THORNTON, Henry John Dudley are mutual persons.
MOSSOP, Guy Siddle Christie, THORNTON, Henry John Dudley are mutual persons.
SERCOMBE, Nicola are mutual persons.
SERCOMBE, Nicola, LAVIN, John Timothy are mutual persons.
SERCOMBE, Nicola, LAVIN, John Timothy, WILLIAMS, Richard Stephen are mutual persons.
SERCOMBE, Nicola, LAVIN, John Timothy are mutual persons.
CLARK, Alan William are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
LAVIN, John Timothy are mutual persons.
SECCOMBE, Philip Stanley are mutual persons.
WILLIAMS, Richard Stephen are mutual persons.
WILLIAMS, Richard Stephen are mutual persons.
WILLIAMS, Richard Stephen are mutual persons.
WILLIAMS, Richard Stephen are mutual persons.
WILLIAMS, Richard Stephen are mutual persons.
G4 VENTURES THE PETERBOROUGH ARMS LIMITED
ADAMS, Paul Leslie are mutual persons.
COGNATUM ESTATES LIMITED
MOSSOP, Guy Siddle Christie, SERCOMBE, Nicola, CLARK, Alan William, CLAYTON, Charles Harry Vernon, SHUTTLEWORTH, Noel Charles, THORNTON, Henry John Dudley are mutual persons.
BEECHCROFT TRUST LIMITED(THE)
MOSSOP, Guy Siddle Christie, CLARK, Alan William, CLAYTON, Charles Harry Vernon, SECCOMBE, Philip Stanley, THORNTON, Henry John Dudley are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
ENGLISH COURTYARD ASSOCIATION LIMITED(THE)
CLAYTON, Charles Harry Vernon, SHUTTLEWORTH, Noel Charles are mutual persons.
THE ROAD SAFETY TRUST
SECCOMBE, Philip Stanley are mutual persons.
ELDERLY ACCOMMODATION COUNSEL
SHUTTLEWORTH, Noel Charles are mutual persons.
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Here’s a quick overview of COGNATUM PROPERTY LIMITED 👀 — a Wallingford, Oxfordshire based business that started in 2005.