Cognatum Projects Limited

Active10458084 Private limited company
Incorporated
2 November 2016 (10 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Address
Pipe House
Lupton Road
Wallingford
OX10 9BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 21 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 06671995
Former controllers (1)
21 August 2019
Ceased John Timothy Lavin — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Beechcroft Trust Limited(the) Has significant influence or control
Cognatum Estates II Limited Owns 75–100% of shares
Cognatum Estates Iii Limited Owns 75–100% of shares
Cognatum Projects Limited This company Owns 75–100% of shares
Cognatum Developments Limited Owns 25–50% of shares
Cognatum Property Limited Owns 75–100% of shares
Cognatum Services Limited Owns 75–100% of shares
English Courtyard Association Limited(the) Has significant influence or control

Financials

Current Ratio
0.6x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2019 2020 2021 2023 2024 (£7,272) (£16,552) (£46,248) (£48,148) (£45,777)
Balance sheet detail
202420232022202120202019
Current Assets£66,126£66,000£102,254£125,964£131,224
Creditors (< 1 year)£111,903£114,148£117,844£148,502£142,516£138,497
Net Current Assets(£45,777)(£48,148)(£46,248)(£16,552)(£7,273)
Shareholder Funds(£45,777)(£48,148)(£46,248)(£16,552)(£7,272)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2025Confirmation statement with no updates1 November 2025
30 September 2025Micro company accounts31 December 2024
6 November 2024Confirmation statement with no updates1 November 2024
30 September 2024Micro company accounts31 December 2023
6 November 2023Confirmation statement with no updates1 November 2023
Show all recent filings

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