Cocksedge (holdings) Limited in Bury St. Edmunds SUFFOLK - IP28 7AS

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Cocksedge (holdings) Limited SUFFOLK

Founded in 2005, Cocksedge (holdings), classified under reg no. 05573035 is an active company. Currently registered at 25 Hampstead Avenue, Mildenhall IP28 7AS, Suffolk the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Nigel W., Justin B. and Stephen N.. Of them, Stephen N. has been with the company the longest, being appointed on 30 November 2005 and Nigel W. has been with the company for the least time - from 1 July 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cocksedge (holdings) Limited Address / Contact

Office Address	25 Hampstead Avenue, Mildenhall
Office Address2	Bury St. Edmunds
Town	Suffolk
Post code	IP28 7AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05573035
Date of Incorporation	Fri, 23rd Sep 2005
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Oct 2023 (2023-10-07)
Last confirmation statement dated	Fri, 23rd Sep 2022

Company staff

Nigel W.

Position: Director

Appointed: 01 July 2023

Justin B.

Position: Director

Appointed: 15 August 2014

Stephen N.

Position: Director

Appointed: 30 November 2005

Timothy G.

Position: Director

Appointed: 15 August 2014

Resigned: 01 July 2023

Tim G.

Position: Secretary

Appointed: 19 May 2011

Resigned: 01 July 2023

Graham G.

Position: Director

Appointed: 30 November 2005

Resigned: 31 January 2009

Martin R.

Position: Director

Appointed: 23 September 2005

Resigned: 15 August 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 September 2005

Resigned: 23 September 2005

Ian W.

Position: Secretary

Appointed: 23 September 2005

Resigned: 19 May 2011

Ian W.

Position: Director

Appointed: 23 September 2005

Resigned: 19 May 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2005

Resigned: 23 September 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Ngb Construction Limited from Bury St. Edmunds, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ngb Construction Limited

25 Hampstead Avenue, Mildenhall, Bury St. Edmunds, IP28 7AS, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08934710
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on 2023-07-01 filed on: 9th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on 2023-07-01 filed on: 9th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-07-01 filed on: 26th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-01 filed on: 26th, July 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 7th, July 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 16th, August 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 28th, June 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 7th, October 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 15th, July 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 3rd, May 2018	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, April 2017	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-23 filed on: 2nd, November 2015	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-23 filed on: 6th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-06: 8000.00 GBP	capital
TM01	Director's appointment was terminated on 2014-08-15 filed on: 17th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-08-15 filed on: 28th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-15 filed on: 28th, August 2014	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 7th, May 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-23 filed on: 1st, October 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 9th, April 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-23 filed on: 4th, October 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 29th, March 2012	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 26th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-23 filed on: 26th, September 2011	annual return	Free Download (4 pages)
SH03	Purchase of own shares filed on: 5th, July 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 5th, July 2011	resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2011-07-05: 8000.00 GBP filed on: 5th, July 2011	capital	Free Download (4 pages)
AP03	Appointment (date: 2011-06-15) of a secretary filed on: 15th, June 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-06-15 filed on: 15th, June 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-06-15 filed on: 15th, June 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-23 filed on: 3rd, November 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (19 pages)
MISC	169 amending for 1000 shares for £1 28/05/09 filed on: 26th, May 2010	miscellaneous	Free Download (2 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-23 filed on: 21st, October 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, August 2009	resolution	Free Download (3 pages)
169	Purchased 1000 own shares on 2009-05-28. Value of each share 1 Gbp, total number of shares: 9000. filed on: 13th, July 2009	capital	Free Download (1 page)
288b	On 2009-02-08 Appointment terminated director filed on: 8th, February 2009	officers	Free Download (1 page)
363a	Period up to 2008-10-10 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2007-12-31 filed on: 21st, July 2008	accounts	Free Download (17 pages)
363a	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 24th, July 2007	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 24th, July 2007	accounts	Free Download (15 pages)
363s	Period up to 2006-10-09 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-10-09 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 6696 shares on 2005-11-30. Value of each share 1 £, total number of shares: 10000. filed on: 28th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 6696 shares on 2005-11-30. Value of each share 1 £, total number of shares: 10000. filed on: 28th, December 2005	capital	Free Download (2 pages)
SA	Statement of affairs filed on: 28th, December 2005	miscellaneous	Free Download (18 pages)
SA	Statement of affairs filed on: 28th, December 2005	miscellaneous	Free Download (18 pages)
288a	On 2005-12-12 New director appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-12 New director appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-12 New director appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-12 New director appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 12th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 12th, December 2005	accounts	Free Download (1 page)
88(2)R	Alloted 2999 shares on 2005-11-30. Value of each share 1 £, total number of shares: 3304. filed on: 12th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 304 shares on 2005-11-30. Value of each share 1 £, total number of shares: 305. filed on: 12th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 304 shares on 2005-11-30. Value of each share 1 £, total number of shares: 305. filed on: 12th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2999 shares on 2005-11-30. Value of each share 1 £, total number of shares: 3304. filed on: 12th, December 2005	capital	Free Download (2 pages)
288a	On 2005-10-07 New director appointed filed on: 7th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-07 New secretary appointed;new director appointed filed on: 7th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-07 New secretary appointed;new director appointed filed on: 7th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-07 New director appointed filed on: 7th, October 2005	officers	Free Download (2 pages)
288b	On 2005-09-30 Secretary resigned filed on: 30th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-30 Director resigned filed on: 30th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-30 Director resigned filed on: 30th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-30 Secretary resigned filed on: 30th, September 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, September 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, September 2005	incorporation	Free Download (17 pages)

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