PENNY ENTERPRISES LIMITED

PENNY ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePENNY ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01833207
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENNY ENTERPRISES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PENNY ENTERPRISES LIMITED located?

    Registered Office Address
    168 Church Road
    BN3 2DL Hove
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENNY ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PENNY ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for PENNY ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    All of the property or undertaking has been released from charge 9

    1 pagesMR05

    All of the property or undertaking has been released from charge 10

    2 pagesMR05

    All of the property or undertaking has been released from charge 11

    2 pagesMR05

    All of the property or undertaking has been released from charge 12

    2 pagesMR05

    All of the property or undertaking has been released from charge 13

    2 pagesMR05

    All of the property or undertaking has been released from charge 14

    2 pagesMR05

    All of the property or undertaking has been released from charge 15

    1 pagesMR05

    All of the property or undertaking has been released from charge 16

    1 pagesMR05

    All of the property or undertaking has been released from charge 17

    2 pagesMR05

    All of the property or undertaking has been released from charge 18

    2 pagesMR05

    All of the property or undertaking has been released from charge 19

    2 pagesMR05

    All of the property or undertaking has been released from charge 018332070020

    1 pagesMR05

    All of the property or undertaking has been released from charge 018332070021

    1 pagesMR05

    All of the property or undertaking has been released from charge 018332070022

    1 pagesMR05

    All of the property or undertaking has been released from charge 018332070023

    1 pagesMR05

    All of the property or undertaking has been released from charge 018332070023

    1 pagesMR05

    All of the property or undertaking has been released from charge 018332070024

    1 pagesMR05

    All of the property or undertaking has been released from charge 018332070025

    1 pagesMR05

    All of the property or undertaking has been released from charge 018332070026

    1 pagesMR05

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Notification of Samuel Charles Cocum as a person with significant control on Aug 15, 2023

    2 pagesPSC01

    Registered office address changed from , C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England to 168 Church Road Hove BN3 2DL on Aug 12, 2024

    1 pagesAD01

    Who are the officers of PENNY ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCUM, Christopher James
    Church Road
    BN3 2DL Hove
    168
    England
    Director
    Church Road
    BN3 2DL Hove
    168
    England
    EnglandBritishDirector207007990001
    COCUM, Samuel Charles
    Church Road
    BN3 2DL Hove
    168
    England
    Director
    Church Road
    BN3 2DL Hove
    168
    England
    United KingdomBritishDirector306168370001
    COCUM, Jessica
    30 Yoden Way
    SR8 1AL Peterlee
    Yoden House
    England
    Secretary
    30 Yoden Way
    SR8 1AL Peterlee
    Yoden House
    England
    British94025750001
    COLEMAN, Michael Alan
    45 Phyliss Avenue
    BN10 Peacehaven
    East Sussex
    Secretary
    45 Phyliss Avenue
    BN10 Peacehaven
    East Sussex
    British18832800001
    MERCURY DATA LIMITED
    Bank House Southwick Square
    Southwick
    BN42 4FN Brighton
    West Sussex
    Secretary
    Bank House Southwick Square
    Southwick
    BN42 4FN Brighton
    West Sussex
    56319700001
    COCUM, Barry Charles
    30 Yoden Way
    SR8 1AL Peterlee
    Yoden House
    England
    Director
    30 Yoden Way
    SR8 1AL Peterlee
    Yoden House
    England
    EnglandBritishProperty Dealer18832810001
    COCUM, Jessica Hei Chee
    30 Yoden Way
    SR8 1AL Peterlee
    Yoden House
    England
    Director
    30 Yoden Way
    SR8 1AL Peterlee
    Yoden House
    England
    United KingdomBritishLandlord167808410001

    Who are the persons with significant control of PENNY ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher James Cocum
    Church Road
    BN3 2DL Hove
    168
    England
    Aug 15, 2023
    Church Road
    BN3 2DL Hove
    168
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Samuel Charles Cocum
    Church Road
    BN3 2DL Hove
    168
    England
    Aug 15, 2023
    Church Road
    BN3 2DL Hove
    168
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher James Cocum As Executor
    Biz Hub Tees Valley
    Belasis Hall Technology Park
    TS23 4EA Billingham
    C/O Ocg Accountants Ltd
    England
    Aug 16, 2021
    Biz Hub Tees Valley
    Belasis Hall Technology Park
    TS23 4EA Billingham
    C/O Ocg Accountants Ltd
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Barry Charles Cocum
    Harbour Way
    BN43 5HZ Shoreham-By-Sea
    1-2 Harbour House
    West Sussex
    England
    Apr 06, 2016
    Harbour Way
    BN43 5HZ Shoreham-By-Sea
    1-2 Harbour House
    West Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jessica Hei Chee Cocum
    Harbour Way
    BN43 5HZ Shoreham-By-Sea
    1-2 Harbour House
    West Sussex
    England
    Apr 06, 2016
    Harbour Way
    BN43 5HZ Shoreham-By-Sea
    1-2 Harbour House
    West Sussex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0