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COCKBILL GRANT LIMITED

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

This company is commonly known as Cockbill Grant Limited. The company was founded 19 years ago and was given the registration number 05192864. The firm's registered office is in RUGELEY. You can find them at 3 Rydal House, Colton Road, Rugeley, Staffordshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:COCKBILL GRANT LIMITED
Company Number:05192864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:3 Rydal House, Colton Road, Rugeley, Staffordshire, WS15 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Waterworks Cottage, Moors Gorse, Rugeley, WS15 2UZ

Secretary29 July 2004Active
1, Waterworks Cottage, Moors Gorse, Rugeley, WS15 2UZ

Director29 July 2004Active
12 Hawkesmore Drive, Little Haywood, Stafford, ST18 0UA

Director29 July 2004Active
12-14 St Marys Street, Newport, TF10 7AB

Corporate Nominee Secretary29 July 2004Active
16 Billington Avenue, Stafford, ST18 0UZ

Director16 November 2007Active
12-14 St Marys Street, Newport, TF10 7AB

Corporate Nominee Director29 July 2004Active

People with Significant Control

Mr Jonathan Peter Cockbill
Notified on:29 July 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:3 Rydal House, Rugeley, WS15 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Noel David Grant
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:12 Hawkesmore Drive, Little Haywood, Stafford, England, ST18 0UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-26Persons with significant control

Change to a person with significant control.

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2024-02-22Confirmation statement

Confirmation statement with updates.

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2024-02-22Persons with significant control

Notification of a person with significant control.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-12-14Capital

Capital allotment shares.

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2015-12-14Resolution

Resolution.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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