COKENACH LIMITED
Overview
| Company Name | COKENACH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04434150 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COKENACH LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is COKENACH LIMITED located?
| Registered Office Address | Estate Office Cokenach Barkway SG8 8DL Royston Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COKENACH LIMITED?
| Company Name | From | Until |
|---|---|---|
| NHP (UK) LIMITED | Oct 09, 2002 | Oct 09, 2002 |
| HILLGATE (301) LIMITED | May 09, 2002 | May 09, 2002 |
What are the latest accounts for COKENACH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for COKENACH LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for COKENACH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts made up to Jul 31, 2023 | 8 pages | AAMD | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Termination of appointment of Jessica Rendbaek Holch Povlsen as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Second filing for the appointment of Mrs Jessica Rendbaek Povlsen as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mrs Jessica Rendbaek Povlsen as a director on May 05, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of Troels Holch Povlsen as a director on Oct 19, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 18, 2019
| 4 pages | SH01 | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COKENACH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROM, Soren | Secretary | Fredskovvej 5 7330 Brande Best Seller A/S Denmark | British | 90114690001 | ||||||
| GRANT, Kenneth William | Director | Cokenach Barkway SG8 8DL Royston Cokenach Estate Office Hertfordshire England | United Kingdom | British | Director | 205224470001 | ||||
| POVLSEN, Niels Holch | Director | Cokenach Barkway SG8 8DL Royston Estate Office Hertfordshire | United Kingdom | Danish | It Consultant | 84800910003 | ||||
| HILLGATE SECRETARIAL LIMITED | Nominee Secretary | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 900018850001 | |||||||
| POVLSEN, Jessica Rendbaek Holch | Director | Cokenach Barkway SG8 8DL Royston Estate Office Hertfordshire | England | Danish | Company Director | 150632290002 | ||||
| POVLSEN, Troels Holch | Director | Gyllingnaesvej 80 Odder Dk-8300 FOREIGN Denmark | Denmark | Danish | Director | 140942870001 | ||||
| HILLGATE NOMINEES LIMITED | Nominee Director | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 900018840001 | |||||||
| HILLGATE SECRETARIAL LIMITED | Nominee Director | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 900018850001 |
Who are the persons with significant control of COKENACH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Niels Holch Povlsen | Apr 06, 2016 | Cokenach Barkway SG8 8DL Royston Estate Office Hertfordshire | No |
Nationality: Danish Country of Residence: England | |||
Natures of Control
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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