Cockenzie Storage Limited LONDON


Cockenzie Storage Limited is a private limited company registered at 5 New Street Square, London EC4A 3TW. Incorporated on 2017-10-11, this 6-year-old company is run by 3 directors.
Director Stephen B., appointed on 16 November 2022. Director Benjamin G., appointed on 16 November 2022. Director Charles V., appointed on 16 November 2022.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999). According to official records there was a name change on 2023-01-11 and their previous name was Gresham House Company Secretarial 1 Limited.
The last confirmation statement was sent on 2023-10-10 and the due date for the subsequent filing is 2024-10-24. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cockenzie Storage Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11007306
Date of Incorporation Wed, 11th Oct 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Stephen B.

Position: Director

Appointed: 16 November 2022

Benjamin G.

Position: Director

Appointed: 16 November 2022

Charles V.

Position: Director

Appointed: 16 November 2022

Gareth O.

Position: Director

Appointed: 16 November 2022

Resigned: 15 March 2024

Bozkurt A.

Position: Director

Appointed: 16 November 2022

Resigned: 30 June 2023

Gary C.

Position: Secretary

Appointed: 11 October 2017

Resigned: 16 November 2022

Anthony D.

Position: Director

Appointed: 11 October 2017

Resigned: 16 November 2022

Kevin A.

Position: Director

Appointed: 11 October 2017

Resigned: 16 November 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Gresham House Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gresham House Holdings Limited

5 New Street Square, London, EC4A 3TW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 09514560
Notified on 11 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Gresham House Company Secretarial 1 January 11, 2023
Gresham House Renewable Energy Vct 1 March 7, 2019

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Tuesday 10th October 2023
filed on: 19th, October 2023
Free Download (3 pages)

Company search

Advertisements