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COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED

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

This company is commonly known as Cockwells Modern And Classic Boat Building Limited. The company was founded 18 years ago and was given the registration number 05674848. The firm's registered office is in FALMOUTH. You can find them at Mylor Creek Boatyard, Mylor Bridge, Falmouth, Cornwall. This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED
Company Number:05674848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats

Office Address & Contact

Registered Address:Mylor Creek Boatyard, Mylor Bridge, Falmouth, Cornwall, TR11 5NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mylor Creek Boatyard, Mylor Bridge, Falmouth, United Kingdom, TR11 5NS

Secretary13 January 2006Active
Mylor Creek Boatyard, Mylor Bridge, Falmouth, United Kingdom, TR11 5NS

Director13 January 2006Active
Mylor Creek Boatyard, Mylor Bridge, Falmouth, TR11 5NS

Director09 December 2016Active
Mylor Creek Boatyard, Mylor Bridge, Falmouth, TR11 5NS

Director03 September 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 January 2006Active

People with Significant Control

Mr David Charles Cockwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Mylor Creek Boatyard, Mylor Bridge, Falmouth, United Kingdom, TR11 5NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-11-22Incorporation

Memorandum articles.

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2023-11-22Resolution

Resolution.

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2023-11-16Capital

Capital allotment shares.

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2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-11-08Officers

Change person director company with change date.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-11-08Officers

Change person secretary company with change date.

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2023-11-08Officers

Change person director company with change date.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-09-13Officers

Appoint person director company with name date.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-07-23Mortgage

Mortgage satisfy charge full.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

Download
2020-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-06-19Address

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

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