Menna Overview
Here’s a quick overview of COKENACH LIMITED 👀 — a Royston, Hertfordshire based business that started in 2002.
COKENACH LIMITED
- Company statusactive
- Company No04434150
- Age24 years 2 months Incorporated 9 May 2002
- Officers3
Address
Estate Office Cokenach, Barkway, Royston, Hertfordshire, SG8 8DL
COKENACH LIMITED is an active company incorporated on 9 May 2002 and based in Royston, Hertfordshire. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts Amended With Made Up Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 21 Oct 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 16 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 20 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 20 May 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 07 Apr 2020
Capital Allotment Shares
6 Years Ago on 28 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 21 May 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 19 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 14 May 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 22 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 15 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Apr 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 May 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FROM, Soren | secretary | 15 May 2002 | |
| GRANT, Kenneth William | director | May 1977 | 01 Feb 2016 |
| POVLSEN, Niels Holch | director | Apr 1977 | 15 May 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Niels Holch Povlsen | Apr 1977 | 06 Apr 2016 |
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HILLGATE SECRETARIAL LIMITED is a mutual person.
HILLGATE SECRETARIAL LIMITED is a mutual person.
HILLGATE SECRETARIAL LIMITED is a mutual person.
HILLGATE SECRETARIAL LIMITED, HILLGATE NOMINEES LIMITED are mutual persons.
HILLGATE SECRETARIAL LIMITED is a mutual person.
HILLGATE SECRETARIAL LIMITED, HILLGATE NOMINEES LIMITED are mutual persons.
HILLGATE SECRETARIAL LIMITED, HILLGATE NOMINEES LIMITED are mutual persons.
POVLSEN, Troels Holch are mutual persons.
POVLSEN, Troels Holch are mutual persons.
POVLSEN, Troels Holch are mutual persons.
POVLSEN, Troels Holch are mutual persons.
POVLSEN, Troels Holch are mutual persons.
POVLSEN, Troels Holch are mutual persons.
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HILLGATE NOMINEES LIMITED is a mutual person.
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HILLGATE NOMINEES LIMITED is a mutual person.
HILLGATE NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of COKENACH LIMITED 👀 — a Royston, Hertfordshire based business that started in 2002.