CC

COGNIS CAPITAL MANAGEMENT LIMITED

Active

Company number 06668733

London · Incorporated 8 August 2008

71-75 Shelton Street, London, WC2H 9JQ

Last updated on 18 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 8 August 2008 and registered in England and Wales, COGNIS CAPITAL MANAGEMENT LIMITED remains an active private limited company, now trading for 18 years. Its registered office is at 71-75 Shelton Street, London, WC2H 9JQ. Its principal activity is fund management activities (SIC 66300).

Ms Myra Tabor is a person with significant control who holds 75-100% of the shares. The sole director is TABOR, Myra (appointed 8 August 2008). TABOR, Myra serves as company secretary (appointed 21 June 2011). One former officer has previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 November 2025, were filed on 26 August 2026. The next accounts are due by 31 August 2027. The latest confirmation statement was made up to 8 August 2026. The next is due by 22 August 2027. Companies House holds 45 filings for this company, most recently an accounts filing on 26 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
8 August 2026
Next due
22 August 2027
12 months left

Financial snapshot

Year ended 30 November 2024
Last accounts type
Dormant
Period end
30 November 2025
Fixed assets
£558,900
Current assets
£1
Net current assets/liabilities
-£8,168
Total assets less current liabilities
£550,732
Creditors (due within one year)
-£8,169
Creditors (due after one year)
—
Net assets/liabilities
£550,732
— No change vs prior year
Capital and reserves
£550,732
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Nov 2024 £558,900 £1 £550,732 —No change
30 Nov 2023 £558,900 £1 £550,732 —No change
30 Nov 2022 £558,900 £1 £550,732 —No change
30 Nov 2021 £558,900 £1 £550,732 —No change
30 Nov 2020 £558,900 £1 £550,732 —No change
30 Nov 2019 £558,900 £1 £550,732 —No change
30 Nov 2018 £558,900 £1 £550,732 —No change
30 Nov 2017 £558,900 £1 £550,732 —
— — — — —

Officers

TM
TABOR, Myra
Secretary
21 June 2011
TM
TABOR, Myra
Director
8 August 2008
SG
SMITH, Gillian
Secretary · Resigned
8 August 2008

Persons with significant control

PS
Ms Myra Tabor
Born December 1956
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
26 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Move Registers To Sail Company With New Address
Address
11 August 2015 View
Change Sail Address Company With New Address
Address
11 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Appoint Person Secretary Company With Name
Officers
21 June 2011 View
Termination Secretary Company With Name
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2010 View
Legacy
Annual Return
18 August 2009 View
Legacy
Accounts
8 August 2009 View
Legacy
Address
4 September 2008 View
Incorporation Company
Incorporation
8 August 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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