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Cochran Group Ltd, DG12 5QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COCHRAN GROUP LTD

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

This company is commonly known as Cochran Group Ltd. The company was founded 13 years ago and was given the registration number SC379899. The firm's registered office is in ANNAN. You can find them at Newbie Works, Annan, Annan, Dumfriesshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COCHRAN GROUP LTD
Company Number:SC379899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2010
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Newbie Works, Annan, Annan, Dumfriesshire, DG12 5QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newbie, Works, Annan, Annan, Scotland, DG12 5QU

Secretary19 July 2010Active
Unit D, 12/F Seabright Plaza, 9-23 Shell Street, North Point, China,

Director30 July 2010Active
Newbiew Works, Newbie, Annan, United Kingdom, DG12 5QU

Director30 October 2012Active
Newbie, Works, Annan, Annan, Scotland, DG12 5QU

Director08 June 2010Active
Newbie, Works, Annan, Annan, Scotland, DG12 5QU

Director16 July 2010Active

People with Significant Control

Cochran International Limited
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:Unit D, 12/F, Seabright Plaza, Hong Kong, China,
Nature of control:
  • Ownership of shares 50 to 75 percent
Cochran International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Vistra Corporate Services Centre, Wickhams Cay Ii, Tortolla Vg1110, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jianming Li
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:Chinese
Address:Newbie, Works, Annan, DG12 5QU
Nature of control:
  • Significant influence or control
Pioneer Delight Limited
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:Unit D, 12/F,, Seabright Plaza,, Hong Kong, China,
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Accounts with accounts type group.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2023-08-17Persons with significant control

Cessation of a person with significant control.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-05-30Address

Change sail address company with old address new address.

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2023-05-30Address

Move registers to sail company with new address.

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2023-04-26Accounts

Accounts with accounts type group.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Accounts

Accounts with accounts type group.

Download
2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-06-22Capital

Legacy.

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2021-06-22Capital

Capital statement capital company with date currency figure.

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2021-06-22Insolvency

Legacy.

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2021-06-22Resolution

Resolution.

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2021-05-12Accounts

Accounts with accounts type group.

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2020-12-10Accounts

Accounts with accounts type group.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-02-10Accounts

Accounts with accounts type group.

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2019-10-30Capital

Capital allotment shares.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-11-19Address

Change sail address company with old address new address.

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2018-08-09Accounts

Accounts with accounts type group.

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2018-06-14Address

Change sail address company with old address new address.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

Download

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