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COGNATUM ESTATES LIMITED - Pipe House, Lupton Road, Wallingford, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06671995
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pipe House
- Lupton Road
- Wallingford
- Oxfordshire
- OX10 9BS
- England Pipe House, Lupton Road, Wallingford, Oxfordshire, OX10 9BS, England UK
Management
- Geschäftsführung
- EDWARDS, Joan Mary
- LAVIN, John Timothy
- MATTHEWS, Alexander William
- MOSSOP, Guy Siddle Christie
- PAUL, Geoffrey Alan
- SERCOMBE, Nicola
- TAYLOR, Sharon Beverley
- EMERY, Joanna
- RANKIN-HUNT, David, Major
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 13.08.2008
- Alter der Firma 2008-08-13 15 Jahre
- SIC/NACE
- 81100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr John Timothy Lavin
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COGNATUM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-13
- Jahresmeldung
- Fälligkeit: 2024-08-27
- Letzte Einreichung: 2023-08-13
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COGNATUM ESTATES LIMITED Firmenbeschreibung
- COGNATUM ESTATES LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 06671995. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.08.2008 registriert. COGNATUM ESTATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COGNATUM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "81100" registriert. Das Unternehmen hat 9 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.08.2012.Die Firma kann schriftlich über Pipe House erreicht werden.
Jetzt sichern COGNATUM ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cognatum Estates Limited - Pipe House, Lupton Road, Wallingford, Oxfordshire, Grossbritannien
- 2008-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2023-08-24) - CS01
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confirmation-statement-with-no-updates (2021-09-07) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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accounts-with-accounts-type-small (2019-06-20) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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accounts-with-accounts-type-full (2017-06-25) - AA
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-full (2016-05-10) - AA
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-08-25) - AR01
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change-person-director-company-with-change-date (2015-08-25) - CH01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-09) - AP01
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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termination-secretary-company-with-name (2014-01-09) - TM02
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annual-return-company-with-made-up-date-no-member-list (2013-08-15) - AR01
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accounts-with-accounts-type-full (2013-04-17) - AA
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termination-director-company-with-name (2013-11-14) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-08-16) - AR01
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accounts-with-accounts-type-full (2012-05-02) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-14) - TM01
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accounts-with-accounts-type-full (2011-04-08) - AA
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appoint-person-director-company-with-name (2011-07-12) - AP01
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termination-director-company-with-name (2011-11-15) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-09-01) - AR01
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appoint-person-director-company-with-name (2011-11-17) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-03) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-08-17) - AR01
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change-person-secretary-company-with-change-date (2010-08-17) - CH03
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change-person-director-company-with-change-date (2010-08-17) - CH01
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accounts-with-accounts-type-full (2010-05-18) - AA
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appoint-person-director-company-with-name (2010-04-23) - AP01
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appoint-person-director-company-with-name (2010-01-08) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-18) - 288a
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legacy (2009-05-21) - 288b
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legacy (2009-08-14) - 363a
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legacy (2009-08-14) - 288c
keyboard_arrow_right 2008
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legacy (2008-12-12) - 288b
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legacy (2008-12-12) - 288a
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legacy (2008-12-12) - 287
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memorandum-articles (2008-12-12) - MEM/ARTS
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resolution (2008-12-12) - RESOLUTIONS
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incorporation-company (2008-08-13) - NEWINC