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CHARLES COCHRANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Cochrane Limited. The company was founded 9 years ago and was given the registration number 09215749. The firm's registered office is in LONDON. You can find them at 21 Eastcastle Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHARLES COCHRANE LIMITED
Company Number:09215749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:21 Eastcastle Street, London, England, W1W 8DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warren Place, Birch Vale, Cobham, United Kingdom, KT11 2PX

Secretary12 September 2014Active
Warren Place, Birch Vale, Cobham, United Kingdom, KT11 2PX

Director12 September 2014Active

People with Significant Control

Mr Charles Michael Dundonald Cochrane
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:Warren Place, Birch Vale, Cobham, United Kingdom, KT11 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Confirmation statement

Confirmation statement with updates.

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2023-07-21Officers

Change person secretary company with change date.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2023-07-20Officers

Change person director company with change date.

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2023-07-20Address

Change registered office address company with date old address new address.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-02-13Officers

Change person secretary company with change date.

Download
2023-02-11Officers

Change person director company with change date.

Download
2023-01-21Confirmation statement

Confirmation statement with updates.

Download
2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2022-05-24Address

Change registered office address company with date old address new address.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2021-03-18Accounts

Accounts with accounts type micro entity.

Download
2021-01-21Confirmation statement

Confirmation statement with updates.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-05-07Accounts

Accounts with accounts type micro entity.

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2017-12-06Incorporation

Memorandum articles.

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2017-12-06Resolution

Resolution.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-05-18Incorporation

Memorandum articles.

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2017-05-02Resolution

Resolution.

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