Menna Overview
Here’s a quick overview of COCKBURN HOLDINGS LTD 👀 — a Bexley, Kent based business that started in 2017.
COCKBURN HOLDINGS LTD
- Company statusactive
- Company No10584898
- Age9 years 6 months Incorporated 26 January 2017
- Officers2
Address
19 Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom
COCKBURN HOLDINGS LTD is an active company incorporated on 26 January 2017 and based in Bexley, Kent, United Kingdom. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 13 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 13 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 13 Nov 2025
Resolution
1 Year Ago on 16 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 16 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 03 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 May 2021
Confirmation Statement With Updates
5 Years Ago on 04 Feb 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORD, Samuel Lewis | director | Jun 1988 | 26 Jan 2017 |
| WOOD, Peter Glen | director | Jun 1970 | 05 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Samuel Lewis Ford | Jun 1988 | 26 Jan 2017 |
| Mr Peter Glen Wood | Jun 1970 | 26 Jan 2017 |
Related Companies
To view a related company, use above.
FORD, Samuel Lewis, WOOD, Peter Glen are mutual persons.
FORD, Samuel Lewis, WOOD, Peter Glen are mutual persons.
FORD, Richard are mutual persons.
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Here’s a quick overview of COCKBURN HOLDINGS LTD 👀 — a Bexley, Kent based business that started in 2017.