Introduction
Watch Company
C
COGNATIO PROPERTY INVESTMENTS LIMITED
COGNATIO PROPERTY INVESTMENTS LIMITED is an active company incorporated on 19 February 2020 with the registered office located in Portsmouth. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. COGNATIO PROPERTY INVESTMENTS LIMITED was registered 6 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 6 years ago
Company No
12471092
LTD Company
Age
6 Years
Incorporated 19 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Previous Company Names
DAKOTA ESTATES INVESTMENTS LTD
From: 27 February 2023To: 9 October 2024
ALEXANDER FAULKNER PARTNERSHIP COMMERCIAL LIMITED
From: 19 February 2020To: 27 February 2023
Address
338 London Road Portsmouth, PO2 9JY,
Previous Addresses
Cobbetts Corner Tilford Street Tilford Farnham GU10 2AJ England
From: 24 February 2023To: 9 October 2024
11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom
From: 19 February 2020To: 24 February 2023
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
3
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HEWETT, Karen Louise
ActiveLondon Road, PortsmouthPO2 9JY
Born December 1967
Director
Appointed 14 Nov 2023
HEWETT, Karen Louise
London Road, PortsmouthPO2 9JY
Born December 1967
Director
14 Nov 2023
Active
HEWETT, Peter John
ActiveLondon Road, PortsmouthPO2 9JY
Born November 1967
Director
Appointed 14 Nov 2023
HEWETT, Peter John
London Road, PortsmouthPO2 9JY
Born November 1967
Director
14 Nov 2023
Active
ALEXANDER FAULKNER PARTNERSHIP LIMITED
ResignedFarehamPO15 5SN
Corporate secretary
Appointed 19 Feb 2020
Resigned 24 Feb 2023
ALEXANDER FAULKNER PARTNERSHIP LIMITED
FarehamPO15 5SN
Corporate secretary
19 Feb 2020
Resigned 24 Feb 2023
Resigned
FAULKNER, Nicholas Alexander
ResignedTilford Street, FarnhamGU10 2AJ
Born July 1967
Director
Appointed 19 Feb 2020
Resigned 01 Oct 2024
FAULKNER, Nicholas Alexander
Tilford Street, FarnhamGU10 2AJ
Born July 1967
Director
19 Feb 2020
Resigned 01 Oct 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Karen Louise Hewett
ActiveLondon Road, PortsmouthPO2 9JY
Born December 1967
Nature of Control
Voting rights 25 to 50 percent
Notified 14 Nov 2023
Mrs Karen Louise Hewett
London Road, PortsmouthPO2 9JY
Born December 1967
Voting rights 25 to 50 percent
14 Nov 2023
Active
Mr Peter John Hewett
ActiveLondon Road, PortsmouthPO2 9JY
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Nov 2023
Mr Peter John Hewett
London Road, PortsmouthPO2 9JY
Born November 1967
Ownership of shares 25 to 50 percent
14 Nov 2023
Active
Nicholas Alexander Faulkner
CeasedTilford Street, FarnhamGU10 2AJ
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2020
Ceased 01 Oct 2024
Nicholas Alexander Faulkner
Tilford Street, FarnhamGU10 2AJ
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2020
Ceased 01 Oct 2024
Ceased
Filing History
39
Description
Type
Date Filed
Document
9 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 October 2024
9 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2024
9 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
3 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2023
14 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2023
14 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2023
27 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2023
24 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 February 2023
24 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2022