Founded in 2017, Cockburn Holdings, classified under reg no. 10584898 is an active company. Currently registered at 19 Montpelier Avenue DA5 3AP, Bexley the company has been in the business for 7 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.
The company has one director. Samuel F., appointed on 26 January 2017. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Richard F.. There were no ex secretaries.
| Office Address | 19 Montpelier Avenue |
| Town | Bexley |
| Post code | DA5 3AP |
| Country of origin | United Kingdom |
| Registration Number | 10584898 |
| Date of Incorporation | Thu, 26th Jan 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (24 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 26 January 2017
The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Samuel F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Peter W. This PSC owns 25-50% shares and has 25-50% voting rights.
Samuel F.
| Notified on | 26 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter W.
| Notified on | 26 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 285 | 5 285 | 5 293 | 5 156 | 5 156 | 100 |
| Other | ||||||
| Amounts Owed To Group Undertakings | 56 000 | 93 400 | 93 408 | 93 408 | 93 408 | 93 408 |
| Creditors | 291 800 | 291 800 | 274 808 | 262 308 | 233 679 | 222 686 |
| Dividends Paid | 24 000 | 59 000 | 63 250 | 77 965 | 95 841 | 108 080 |
| Investments Fixed Assets | 286 435 | 286 435 | 286 435 | 286 435 | 286 435 | 326 435 |
| Investments In Group Undertakings | 286 435 | 286 435 | 286 435 | 286 435 | 286 435 | 326 435 |
| Net Current Assets Liabilities | -286 515 | -286 515 | -269 515 | -257 152 | -228 523 | -222 586 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 30 000 | 30 000 | 28 000 | 27 500 | 27 500 | 27 500 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 23 820 | 59 000 | 80 250 | 90 328 | 124 470 | 154 017 |
| Total Assets Less Current Liabilities | -80 | -80 | 16 920 | 29 283 | 57 912 | 103 849 |
| Bank Borrowings Overdrafts | 7 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to August 31, 2023 filed on: 13th, January 2024 |
accounts | Free Download (7 pages) |
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