This company is commonly known as Cockfosters 1 Limited. The company was founded 21 years ago and was given the registration number 04613223. The firm's registered office is in LONDON. You can find them at C/o Harrison North 1 Northumberland Avenue, Trafalgar Square, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | COCKFOSTERS 1 LIMITED |
|---|---|---|
| Company Number | : | 04613223 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Harrison North 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom, WC2N 5BW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Harrison North, Adam House, 7-10 Adam Street, London, England, WC2N 6AA | Secretary | 04 October 2004 | Active |
| C/O Harrison North, Adam House, 7-10 Adam Street, London, England, WC2N 6AA | Director | 10 December 2002 | Active |
| C/O Harrison North, Adam House, 7-10 Adam Street, London, England, WC2N 6AA | Director | 06 September 2006 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 10 December 2002 | Active |
| 7 Little Potters, Bushey Heath, WD23 4QT | Secretary | 10 December 2002 | Active |
| The Coach House, 16a Nottingham Place, London, W1M 3FB | Director | 10 December 2002 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 10 December 2002 | Active |
| Mr Charles Simons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Harrison North, 222 Regent Street, London, England, W1B 5TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-06 | Officers | Change person director company with change date. | Download |
| 2023-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-06 | Officers | Change person secretary company with change date. | Download |
| 2023-12-06 | Officers | Change person director company with change date. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-13 | Officers | Change person director company with change date. | Download |
| 2021-10-13 | Officers | Change person director company with change date. | Download |
| 2021-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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