Introduction
Watch Company
C
COGNATIO RESIDENTIAL PROPERTY INVESTMENTS LIMITED
COGNATIO RESIDENTIAL PROPERTY INVESTMENTS LIMITED is an active company incorporated on 23 May 2025 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. COGNATIO RESIDENTIAL PROPERTY INVESTMENTS LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16471324
LTD Company
Age
N/A Years
Incorporated 23 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 February 2027
Period: 23 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
338 London Road Portsmouth, PO2 9JY,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HEWETT, Karen Louise
ActiveLondon Road, PortsmouthPO2 9JY
Born December 1967
Director
Appointed 23 May 2025
HEWETT, Karen Louise
London Road, PortsmouthPO2 9JY
Born December 1967
Director
23 May 2025
Active
HEWETT, Peter John
ActiveLondon Road, PortsmouthPO2 9JY
Born November 1967
Director
Appointed 01 Nov 2025
HEWETT, Peter John
London Road, PortsmouthPO2 9JY
Born November 1967
Director
01 Nov 2025
Active
HEWETT, Peter John
ResignedLondon Road, PortsmouthPO2 9JY
Born November 1967
Director
Appointed 23 May 2025
Resigned 25 Jun 2025
HEWETT, Peter John
London Road, PortsmouthPO2 9JY
Born November 1967
Director
23 May 2025
Resigned 25 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter John Hewett
CeasedLondon Road, PortsmouthPO2 9JY
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2025
Ceased 25 Jun 2025
Mr Peter John Hewett
London Road, PortsmouthPO2 9JY
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 May 2025
Ceased 25 Jun 2025
Ceased
Mrs Karen Louise Hewett
ActiveLondon Road, PortsmouthPO2 9JY
Born December 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2025
Mrs Karen Louise Hewett
London Road, PortsmouthPO2 9JY
Born December 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2025
Active
Filing History
8
Description
Type
Date Filed
Document
16 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2025
16 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2025
13 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2025
3 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025