Cockerel Software Limited in St James' Boulevard NEWCASTLE UPON TYNE

Cockerel Software Limited NEWCASTLE UPON TYNE

Founded in 1998, Cockerel Software, classified under reg no. 03505184 is an active company. Currently registered at Third Floor Citygate NE1 4JE, Newcastle Upon Tyne the company has been in the business for twenty six years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

At the moment there are 2 directors in the the firm, namely Carolyn C. and Archie C.. In addition one secretary - Carolyn C. - is with the company. As of 28 April 2024, there was 1 ex director - John W.. There were no ex secretaries.

Cockerel Software Limited Address / Contact

Office Address	Third Floor Citygate
Office Address2	St James' Boulevard
Town	Newcastle Upon Tyne
Post code	NE1 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03505184
Date of Incorporation	Thu, 5th Feb 1998
Industry	Other software publishing
End of financial Year	31st July
Company age	26 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Carolyn C.

Position: Director

Appointed: 01 August 2016

Carolyn C.

Position: Secretary

Appointed: 05 February 1998

Archie C.

Position: Director

Appointed: 05 February 1998

John W.

Position: Director

Appointed: 26 November 1999

Resigned: 31 July 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1998

Resigned: 05 February 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 February 1998

Resigned: 05 February 1998

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Archie C. This PSC and has 75,01-100% shares. The second entity in the PSC register is Carolyn C. This PSC owns 25-50% shares.

Archie C.

Notified on	1 August 2016
Nature of control:	75,01-100% shares

Carolyn C.

Notified on	1 August 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 7th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 7th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 28th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 18th, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 23rd, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 20th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 27th, February 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2016 filed on: 21st, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 18th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th February 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 1st, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th February 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th February 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 28th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th February 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 3rd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th February 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 5th February 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 8th, March 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 20th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th February 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 15th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th February 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 30th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 24th March 2009 with shareholders record filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 2nd, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 4th March 2008 with shareholders record filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 29th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 29th, July 2007	accounts	Free Download (4 pages)
363s	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (6 pages)
363(288)	3rd April 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (6 pages)
363(288)	3rd April 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 4th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 4th, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to 22nd February 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 22nd February 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 10th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 10th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 21st, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 21st, April 2004	accounts	Free Download (4 pages)
363s	Annual return up to 19th February 2004 with shareholders record filed on: 19th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 19th February 2004 with shareholders record filed on: 19th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 5th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 5th, June 2003	accounts	Free Download (4 pages)
363s	Annual return up to 17th March 2003 with shareholders record filed on: 17th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 17th March 2003 with shareholders record filed on: 17th, March 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 22nd, March 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 22nd, March 2002	accounts	Free Download (4 pages)
363s	Annual return up to 21st February 2002 with shareholders record filed on: 21st, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 21st February 2002 with shareholders record filed on: 21st, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 20th February 2001 with shareholders record filed on: 20th, February 2001	annual return	Free Download (8 pages)
363s	Annual return up to 20th February 2001 with shareholders record filed on: 20th, February 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 20th, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 20th, February 2001	accounts	Free Download (5 pages)
363s	Annual return up to 15th February 2000 with shareholders record filed on: 15th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 15th February 2000 with shareholders record filed on: 15th, February 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 1999 filed on: 7th, December 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 1999 filed on: 7th, December 1999	accounts	Free Download (5 pages)
363s	Annual return up to 17th February 1999 with shareholders record filed on: 17th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 17th February 1999 with shareholders record filed on: 17th, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/07/99 filed on: 22nd, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/07/99 filed on: 22nd, July 1998	accounts	Free Download (1 page)

Cockerel Software Limited NEWCASTLE UPON TYNE

Cockerel Software Limited Address / Contact

Company Information / Profile

Company staff

Carolyn C.

Carolyn C.

Archie C.

John W.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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