Founded in 2016, Cockfosters Holding, classified under reg no. 10135378 is an active company. Currently registered at Birchin Court EC3V 9DJ, London the company has been in the business for 8 years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2021.
The company has one director. Desire H., appointed on 17 February 2023. There are currently no secretaries appointed. As of 9 May 2024, there were 2 ex directors - Patricia B., William J. and others listed below. There were no ex secretaries.
| Office Address | Birchin Court |
| Office Address2 | 20 Birchin Lane |
| Town | London |
| Post code | EC3V 9DJ |
| Country of origin | United Kingdom |
| Registration Number | 10135378 |
| Date of Incorporation | Wed, 20th Apr 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Fri, 29th Dec 2023 (132 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 17 February 2023
Position: Corporate Secretary
Appointed: 20 April 2016
The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Andrea Q. This PSC and has 75,01-100% shares.
Andrea Q.
| Notified on | 20 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 903 | 1 885 | 1 885 | 1 885 | |
| Debtors | 126 | ||||
| Other | |||||
| Bank Borrowings Overdrafts | 15 | ||||
| Called Up Share Capital Not Paid | 126 | ||||
| Creditors | 1 015 666 | 1 114 698 | 1 125 601 | 1 135 190 | 1 145 017 |
| Investments | 1 000 000 | 1 080 000 | 1 080 000 | 1 080 000 | 1 080 000 |
| Investments Fixed Assets | 1 000 000 | 1 080 000 | 1 080 000 | 1 080 000 | 1 080 000 |
| Investments In Group Undertakings | 10 000 | 90 000 | 90 000 | 90 000 | 90 000 |
| Loans To Group Undertakings | 990 000 | 990 000 | 990 000 | 990 000 | 990 000 |
| Net Assets Liabilities Subsidiaries | -24 763 | -1 077 174 | -1 163 059 | -246 034 | 287 727 |
| Net Current Assets Liabilities | -1 015 540 | -1 112 795 | -1 123 716 | -1 133 305 | -1 143 132 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 1 010 830 | 1 112 923 | 1 119 506 | 1 119 506 | 1 133 756 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 60 | 60 | 60 | 60 |
| Profit Loss | -15 666 | -9 483 | -10 921 | -9 589 | -9 827 |
| Profit Loss Subsidiaries | 14 762 | 699 663 | 299 767 | -917 026 | -533 761 |
| Total Assets Less Current Liabilities | -15 540 | -32 795 | -43 716 | -53 305 | -63 132 |
| Trade Creditors Trade Payables | 4 821 | 1 775 | 6 095 | 15 684 | 11 261 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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