Cockburn Family Company started in year 2013 as Private Limited Company with registration number 08658213. The Cockburn Family Company company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Watford at C/o Hillier Hopkins Llp First Floor, Radius House. Postal code: WD17 1HP.
The company has 2 directors, namely Richard C., Michelle C.. Of them, Richard C., Michelle C. have been with the company the longest, being appointed on 20 August 2013. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Hillier Hopkins Llp First Floor, Radius House |
| Office Address2 | 51 Clarendon Road |
| Town | Watford |
| Post code | WD17 1HP |
| Country of origin | United Kingdom |
| Registration Number | 08658213 |
| Date of Incorporation | Tue, 20th Aug 2013 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 20 August 2013
Position: Director
Appointed: 20 August 2013
The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Michelle C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Cockburn Family Settlement, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a trust", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Michelle C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cockburn Family Settlement
1 Nobold Court Gold Street, Clipston, Market Harborough, LE16 9RR, England
| Legal authority | Uk |
| Legal form | Trust |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 1 | 1 | 1 |
| Balance Sheet | |||
| Cash Bank In Hand | 4 981 | 1 548 | |
| Current Assets | 10 029 | 1 548 | 918 |
| Debtors | 5 048 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 |
| Other | |||
| Creditors Due Within One Year | 20 528 | 12 047 | 11 417 |
| Investments Fixed Assets | 10 500 | 10 500 | 10 500 |
| Net Assets Liability Excluding Pension Asset Liability | 1 | 1 | 1 |
| Net Current Assets Liabilities | -10 499 | -10 499 | -10 499 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 1st, December 2023 |
accounts | Free Download (4 pages) |
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