COCKEREL INVESTMENTS LIMITED
Overview
| Company Name | COCKEREL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06966778 |
| 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 COCKEREL INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is COCKEREL INVESTMENTS LIMITED located?
| Registered Office Address | Summit House 170 Finchley Road NW3 6BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COCKEREL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COCKEREL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2024 |
| Overdue | No |
What are the latest filings for COCKEREL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Jacob Kemble as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Phillip Kemble as a director on Apr 24, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Pamela Joy Kemble as a director on Apr 18, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Michael Melvyn Kemble as a person with significant control on Jul 20, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Philpam Properties Limited as a person with significant control on Jul 20, 2017 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of COCKEREL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEMBLE, Pamela Joy | Secretary | Beaulieu House 93-95 Holders Hill Road NW4 1JY London 13 United Kingdom | 139681090001 | |||||||
| KEMBLE, David Jacob | Director | 170 Finchley Road NW3 6BP London Summit House United Kingdom | United Kingdom | British | Director | 310159780001 | ||||
| KEMBLE, Pamela Joy | Director | 93-95 Holders Hill Road NW4 1JY London 13 Beaulieu House United Kingdom | United Kingdom | British | Company Director | 2067370002 | ||||
| KEMBLE, Julian Phillip | Director | Beaulieu House 93-95 Holders Hill Road NW4 1JY London 13 United Kingdom | United Kingdom | British | Company Director | 139681100001 |
Who are the persons with significant control of COCKEREL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Philpam Properties Limited | Jul 20, 2017 | 170 Finchley Road NW3 6BP London Summit House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Michael Melvyn Kemble | Apr 06, 2016 | Hahorsha Street 43613 Ra'Anana 43 Israel | Yes | ||||||||||
Nationality: British Country of Residence: Israel | |||||||||||||
Natures of 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. - license: CC0