COCKAIGNE LTD

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

    Company NameCOCKAIGNE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12807402
    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 COCKAIGNE LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is COCKAIGNE LTD located?

    Registered Office Address
    The Counting House, Tower Buildings Wade House Road
    Shelf
    HX3 7PB Halifax
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COCKAIGNE LTD?

    Previous Company Names
    Company NameFromUntil
    BOSTOCKS BOYCE WELCH (BWM) LTDAug 12, 2020Aug 12, 2020

    What are the latest accounts for COCKAIGNE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for COCKAIGNE LTD?

    Last Confirmation Statement Made Up ToJul 30, 2027
    Next Confirmation Statement DueAug 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2026
    OverdueNo

    What are the latest filings for COCKAIGNE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2026 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed bostocks boyce welch (bwm) LTD\certificate issued on 05/06/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 04, 2026

    RES15

    Accounts for a dormant company made up to Aug 31, 2025

    6 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2020

    Statement of capital on Aug 12, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of COCKAIGNE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGGIN, Alan Keith
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    Director
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    EnglandBritish58738730001

    Who are the persons with significant control of COCKAIGNE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Keith Biggin
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    Aug 12, 2020
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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