Cognis Capital Management Limited

Active06668733 Private limited company
Incorporated
8 August 2008 (18 years)
Industry
Fund management activities (66300)
Directors
Owned by
Myra Tabor
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tabor, Myra
Secretary · Appointed 21 June 2011
Director · Appointed 8 August 2008
British
Born December 1956 (69)
Officer history (1 former)
21 June 2011
Appointed Tabor, Myra as Secretary
21 June 2011
Resigned Smith, Gillian as Secretary
8 August 2008
Appointed Tabor, Myra as Director
8 August 2008
Appointed Smith, Gillian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1956 (69)

Financials

Net Assets
£550,732
Debt Ratio
1%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £550,732 £550,732 £550,732 £550,732 £550,732 £550,732
Balance sheet detail
202420232022202120202019
Fixed Assets£558,900£558,900£558,900£558,900£558,900£558,900
Current Assets£1£1£1£1£1£1
Debtors£1£1£1£1£1£1
Creditors (< 1 year)£8,169£8,169£8,169£8,169£8,169£8,169
Net Current Assets(£8,168)(£8,168)(£8,168)(£8,168)(£8,168)(£8,168)
Net Assets£550,732£550,732£550,732£550,732£550,732£550,732
Shareholder Funds£550,732£550,732£550,732£550,732£550,732£550,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company30 November 2025
12 August 2026Confirmation statement with no updates8 August 2026
13 August 2025Unaudited abridged accounts30 November 2024
11 August 2025Confirmation statement with no updates8 August 2025
31 August 2024Unaudited abridged accounts30 November 2023
Show all recent filings

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