S P COCKERMOUTH LIMITED

Overview

Company Name	S P COCKERMOUTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06485612
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S P COCKERMOUTH LIMITED?

Development of building projects (41100) / Construction

Where is S P COCKERMOUTH LIMITED located?

Registered Office Address	7th Floor 3 Shortlands W6 8DA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for S P COCKERMOUTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for S P COCKERMOUTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for S P COCKERMOUTH LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2025	legacy	54 pages	PARENT_ACC

Aug 08, 2025	legacy	3 pages	GUARANTEE2

Aug 08, 2025	legacy	1 pages	AGREEMENT2

Jul 17, 2025	Change of details for Amore (Cockermouth) Limited as a person with significant control on Jul 08, 2025	2 pages	PSC05

Jul 17, 2025	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on Jul 17, 2025	1 pages	AD01

Feb 24, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Oct 03, 2024	legacy	56 pages	PARENT_ACC

Oct 03, 2024	legacy	1 pages	AGREEMENT2

Oct 03, 2024	legacy	3 pages	GUARANTEE2

Feb 13, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Sep 13, 2023	legacy	57 pages	PARENT_ACC

Sep 13, 2023	legacy	1 pages	AGREEMENT2

Sep 13, 2023	legacy	3 pages	GUARANTEE2

Feb 08, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Oct 03, 2022	legacy	57 pages	PARENT_ACC

Oct 03, 2022	legacy	1 pages	AGREEMENT2

Oct 03, 2022	legacy	3 pages	GUARANTEE2

Apr 27, 2022	Director's details changed for Mr Jim Lee on Jul 12, 2021	2 pages	CH01

Apr 14, 2022	Director's details changed	2 pages	CH01

Feb 02, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	16 pages	AA

Oct 06, 2021	legacy	60 pages	PARENT_ACC

View All Filings

Who are the officers of S P COCKERMOUTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, David James 3 Shortlands W6 8DA London 7th Floor United Kingdom	Feb 22, 2010		Secretary	3 Shortlands W6 8DA London 7th Floor United Kingdom		British			149463430001
HALL, David James 3 Shortlands W6 8DA London 7th Floor United Kingdom	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1962-11	Company Secretary	132246660001
LEE, James Benjamin 3 Shortlands W6 8DA London 7th Floor United Kingdom	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1977-9	Group Tax Director	286207080001
COOK, Sarah Jane Lathom Avenue Parbold WN8 7DT Wigan 26 Lancashire	Jan 28, 2008	Apr 01, 2009	Secretary	Lathom Avenue Parbold WN8 7DT Wigan 26 Lancashire		British			121390600001
WILCOX, Christopher John Randalls Way KT22 7TP Leatherhead Priory House Surrey	Apr 01, 2009	Feb 22, 2010	Secretary	Randalls Way KT22 7TP Leatherhead Priory House Surrey		British		Accountant	122645330002
BALES, Nicola 80 Hammersmith Road W14 8UD London Fifth Floor	Jul 18, 2014	Mar 20, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1982-6	Director Of Finance	189791440001
BROOKS, Alison Jennifer Randalls Way KT22 7TP Leatherhead Priory House Surrey	Jan 28, 2008	Feb 22, 2010	Director	Randalls Way KT22 7TP Leatherhead Priory House Surrey	England	British	1958-6	Solicitor	93608800001
DENNY, Caroline 80 Hammersmith Road W14 8UD London Fifth Floor	Jul 18, 2014	Nov 05, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1978-5	Coo	189791290001
GEORGE, Peter Owen 117 Coniscliffe Road DL3 7ET Darlington County Durham	Jan 28, 2008	Feb 22, 2010	Director	117 Coniscliffe Road DL3 7ET Darlington County Durham	United Kingdom	British	1962-7	Director	127345740001
HALL, David James 80 Hammersmith Road W14 8UD London Fifth Floor England	Feb 22, 2010	Aug 01, 2014	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1962-11	Director	132246660001
JERVIS, Ryan David 80 Hammersmith Road W14 8UD London Fifth Floor	Dec 17, 2019	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1979-1	Finance Director	265451030001
LOCK, Jason David 80 Hammersmith Road W14 8UD London Fifth Floor England	Feb 22, 2010	Apr 01, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1972-8	Director	144822040001
MORAN, Mark 80 Hammersmith Road W14 8UD London Fifth Floor	Apr 01, 2015	Mar 01, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1960-4	Director	60066000008
MYERS, Nigel 80 Hammersmith Road W14 8UD London Fifth Floor	Nov 30, 2016	Dec 17, 2019	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1966-3	Finance Director	122921990001
PANCOTT, Adrian 80 Hammersmith Road W14 8UD London Fifth Floor	Jul 18, 2014	Nov 05, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1969-8	Ceo	189791770001
RIALL, Tom 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 05, 2013	Nov 30, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1960-4	Director	177307320001
SCOTT, Philip Henry Exhibition House Addison Bridge Place W14 8XP London 21 England	Feb 22, 2010	Nov 28, 2012	Director	Exhibition House Addison Bridge Place W14 8XP London 21 England	England	British	1964-1	Director	174231320001
TORRINGTON, Trevor Michael 80 Hammersmith Road W14 8UD London Fifth Floor	Nov 30, 2016	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1961-7	Chief Executive	220107890001
WEBB, Jamie Benjamin 80 Hammersmith Road W14 8UD London Fifth Floor	Mar 20, 2015	Nov 05, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1974-1	Cfo	182754140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S P COCKERMOUTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amore (Cockermouth) Limited

Apr 06, 2016

3 Shortlands

W6 8DA London

7th Floor

United Kingdom

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	6889688

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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