Introduction
Watch Company
C
COGNATUM DEVELOPMENTS LIMITED
COGNATUM DEVELOPMENTS LIMITED is an active company incorporated on 8 June 2018 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in development of building projects. COGNATUM DEVELOPMENTS LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11406578
LTD Company
Age
7 Years
Incorporated 8 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Previous Company Names
COGNATUM ENVIRON DEVELOPMENTS LIMITED
From: 8 June 2018To: 7 June 2019
Address
Freshford House Redcliffe Way Bristol, BS1 6NL,
Previous Addresses
Pipe House Lupton Road Wallingford OX10 9BS United Kingdom
From: 8 June 2018To: 14 April 2021
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BENGE, Glynne Christopher
ActiveRedcliffe Way, BristolBS1 6NL
Born September 1959
Director
Appointed 08 Jun 2018
BENGE, Glynne Christopher
Redcliffe Way, BristolBS1 6NL
Born September 1959
Director
08 Jun 2018
Active
LAVIN, John Timothy
ActiveRedcliffe Way, BristolBS1 6NL
Born December 1961
Director
Appointed 08 Jun 2018
LAVIN, John Timothy
Redcliffe Way, BristolBS1 6NL
Born December 1961
Director
08 Jun 2018
Active
POWELL, Richard Ian
ActiveRedcliffe Way, BristolBS1 6NL
Born December 1968
Director
Appointed 08 Jun 2018
POWELL, Richard Ian
Redcliffe Way, BristolBS1 6NL
Born December 1968
Director
08 Jun 2018
Active
SERCOMBE, Nicola
ActiveLupton Road, WallingfordOX10 9BS
Born November 1975
Director
Appointed 06 Dec 2019
SERCOMBE, Nicola
Lupton Road, WallingfordOX10 9BS
Born November 1975
Director
06 Dec 2019
Active
DOWSE, George Anthony
ResignedLupton Road, WallingfordOX10 9BS
Born June 1950
Director
Appointed 08 Jun 2018
Resigned 26 Mar 2019
DOWSE, George Anthony
Lupton Road, WallingfordOX10 9BS
Born June 1950
Director
08 Jun 2018
Resigned 26 Mar 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brook Street, SouthamptonSO32 1AX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Dec 2019
Cambria Estates Holdings Limited
Brook Street, SouthamptonSO32 1AX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Dec 2019
Active
Lupton Road, WallingfordOX10 9BS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2019
Cognatum Projects Limited
Lupton Road, WallingfordOX10 9BS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2019
Active
Mr Richard Ian Powell
CeasedLupton Road, WallingfordOX10 9BS
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 08 Jun 2018
Ceased 06 Dec 2019
Mr Richard Ian Powell
Lupton Road, WallingfordOX10 9BS
Born December 1968
Ownership of shares 25 to 50 percent as firm
08 Jun 2018
Ceased 06 Dec 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 April 2021
14 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2021
17 November 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 November 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 January 2020
18 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2019
18 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2019
18 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2019
18 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2019