COCKENZIE STORAGE LIMITED
Overview
| Company Name | COCKENZIE STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11007306 |
| 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 COCKENZIE STORAGE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is COCKENZIE STORAGE LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COCKENZIE STORAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRESHAM HOUSE COMPANY SECRETARIAL 1 LIMITED | Mar 07, 2019 | Mar 07, 2019 |
| GRESHAM HOUSE RENEWABLE ENERGY VCT 1 LIMITED | Oct 11, 2017 | Oct 11, 2017 |
What are the latest accounts for COCKENZIE STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COCKENZIE STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for COCKENZIE STORAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 10, 2024 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Termination of appointment of Gareth Edward Owen as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Termination of appointment of Bozkurt Aydinoglu as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed gresham house company secretarial 1 LIMITED\certificate issued on 11/01/23 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Charles Siddhartha Von Schmieder on Nov 16, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stephen James Beck as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gareth Edward Owen as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Siddhartha Von Schmieder as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin James Ernest Guest as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bozkurt Aydinoglu as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Lionel Dalwood as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin John Acton as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Cresswell as a secretary on Nov 16, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed gresham house renewable energy vct 1 LIMITED\certificate issued on 07/03/19 | 4 pages | CERTNM | ||||||||||
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Who are the officers of COCKENZIE STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECK, Stephen James | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Director | 197298910001 | ||||
| GUEST, Benjamin James Ernest | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Director | 271614200001 | ||||
| VON SCHMIEDER, Charles Siddhartha | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | Irish,German | Director | 105365220002 | ||||
| CRESSWELL, Gary | Secretary | Cheapside EC2V 6AA London 5 United Kingdom | 238873030001 | |||||||
| ACTON, Kevin John | Director | Cheapside EC2V 6AA London 5 United Kingdom | United Kingdom | British | Finance Director | 208796890001 | ||||
| AYDINOGLU, Bozkurt | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Director | 293483060001 | ||||
| DALWOOD, Anthony Lionel | Director | Cheapside EC2V 6AA London 5 United Kingdom | England | British | Company Director | 75474370002 | ||||
| OWEN, Gareth Edward | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | Director | 163345190001 |
Who are the persons with significant control of COCKENZIE STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gresham House Holdings Limited | Oct 11, 2017 | New Street Square EC4A 3TW London 5 United Kingdom | No | ||||||||||
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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