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COCHIN HERITAGE LTD

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

This company is commonly known as Cochin Heritage Ltd. The company was founded 4 years ago and was given the registration number 12381112. The firm's registered office is in LONDON. You can find them at 54 Ballards Lane, , London, London. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:COCHIN HERITAGE LTD
Company Number:12381112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:54 Ballards Lane, London, London, England, N3 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
244a, Kilburn High Road, London, England, NW6 2BS

Director07 January 2022Active
54, Ballards Lane, London, England, N3 2BU

Director30 June 2021Active
54, Ballards Lane, London, England, N3 2BU

Director31 December 2019Active

People with Significant Control

Ms Durga Devi Raman Pillai
Notified on:07 January 2022
Status:Active
Date of birth:November 1978
Nationality:Indian
Country of residence:India
Address:49, Alwarthirunagar, Annexe, 1st Main Road, Chennai, India,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Ms Sandhya Vivekanand
Notified on:31 December 2019
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:54, Ballards Lane, London, England, N3 2BU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-08Address

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

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2023-04-08Insolvency

Liquidation voluntary statement of affairs.

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2023-04-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-08Resolution

Resolution.

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2023-02-06Officers

Change person director company with change date.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts amended with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2022-01-07Persons with significant control

Cessation of a person with significant control.

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2022-01-07Persons with significant control

Notification of a person with significant control.

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2022-01-07Officers

Termination director company with name termination date.

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2022-01-07Officers

Change person director company with change date.

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2022-01-07Officers

Appoint person director company with name date.

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2022-01-07Officers

Change person director company with change date.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-07-22Officers

Appoint person director company with name date.

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2021-07-22Officers

Termination director company with name termination date.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-31Incorporation

Incorporation company.

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