OpenCompanies

Cognatum Developments Limited

Company number
11406578
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2018
Nature of business
Development of building projects
Corporate group
Cambria Group Limited (18 companies)

Registered office

Suite 5 Corum 2 Corum Office Park Crown Way
Warmley
Bristol
BS30 8FJ

Previous names

  • Cognatum Environ Developments Limited (until 7 Jun 2019)

Officers

NameRoleAppointedResigned
POWELL, Richard Ian Director 8 Jun 2018
LAVIN, John Timothy Director 8 Jun 2018
BENGE, Glynne Christopher Director 8 Jun 2018

Control

NameNature of controlNotifiedCeased
Mr Richard Ian Powell Ownership Of Shares 25 To 50 Percent As Firm 8 Jun 2018 6 Dec 2019
Cambria Estates Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Dec 2019
Cognatum Projects Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£696,784 £70 4
31 Dec 2023 -£813,191 £110 4
31 Dec 2022 -£669,006 £4,260 4
31 Dec 2021 -£579,199 £4,066 4
31 Dec 2020 -£448,560 £355 4
31 Dec 2019 -£285,566 £49,510 5
30 Jun 2019 Dormant - £100 -

Connections

Owned by

Cognatum Developments Limited → Cambria Estates Holdings Limited → Cambria Group Limited

Directors’ other companies

Companies at the same address

Data