Founded in 2009, Cockerel Investments, classified under reg no. 06966778 is an active company. Currently registered at Summit House NW3 6BP, London the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
At present there are 2 directors in the the firm, namely David K. and Pamela K.. In addition one secretary - Pamela K. - is with the company. As of 10 May 2024, there was 1 ex director - Julian K.. There were no ex secretaries.
| Office Address | Summit House |
| Office Address2 | 170 Finchley Road |
| Town | London |
| Post code | NW3 6BP |
| Country of origin | United Kingdom |
| Registration Number | 06966778 |
| Date of Incorporation | Mon, 20th Jul 2009 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 08 June 2023
Position: Director
Appointed: 18 April 2018
Position: Secretary
Appointed: 20 July 2009
The register of PSCs that own or control the company includes 2 names. As we established, there is Philpam Properties Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael K. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Philpam Properties Limited
Summit House 170 Finchley Road, London, NW3 6BP, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00824402 |
| Notified on | 20 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael K.
| Notified on | 6 April 2016 |
| Ceased on | 20 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 460 458 | 464 829 | 471 000 | 683 973 | 587 120 |
| Net Assets Liabilities | 18 310 | 23 597 | 29 600 | 35 229 | |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 442 148 | 441 232 | 441 400 | 648 744 | 546 652 |
| Net Current Assets Liabilities | 18 310 | 23 597 | 29 600 | 35 229 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023 |
accounts | Free Download (3 pages) |
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