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IAN COCKBAIN WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Ian Cockbain Wealth Management Limited. The company was founded 21 years ago and was given the registration number 04639701. The firm's registered office is in LIVERPOOL. You can find them at 5 The Beacons School Lane, Formby, Liverpool, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IAN COCKBAIN WEALTH MANAGEMENT LIMITED
Company Number:04639701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 The Beacons School Lane, Formby, Liverpool, Merseyside, England, L37 3LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Tetbury Road, Cirencester, England, GL7 1FP

Corporate Secretary30 November 2023Active
1, Tetbury Road, Cirencester, England, GL7 1FP

Director30 November 2023Active
1, Tetbury Road, Cirencester, England, GL7 1FP

Director30 November 2023Active
5 The Beacons, School Lane, Formby, Liverpool, England, L37 3LN

Secretary17 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 January 2003Active
5 The Beacons, School Lane, Formby, Liverpool, England, L37 3LN

Director17 January 2003Active
5 The Beacons, School Lane, Formby, England, L37 3LN

Director21 September 2022Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 January 2003Active

People with Significant Control

St. James's Place Acquisition Services Limited
Notified on:30 November 2023
Status:Active
Country of residence:England
Address:1, Tetbury Road, Cirencester, England, GL7 1FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Cockbain
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:5 The Beacons, School Lane, Liverpool, England, L37 3LN
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Termination director company with name termination date.

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2024-02-03Incorporation

Memorandum articles.

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2024-02-03Resolution

Resolution.

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2024-01-30Confirmation statement

Confirmation statement with updates.

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2024-01-30Officers

Appoint person director company with name date.

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2024-01-03Officers

Appoint person director company with name date.

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2023-12-04Persons with significant control

Withdrawal of a person with significant control statement.

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2023-12-04Accounts

Change account reference date company current extended.

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2023-12-04Officers

Appoint corporate secretary company with name date.

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2023-12-04Address

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

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2023-12-04Officers

Termination secretary company with name termination date.

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-10-10Persons with significant control

Notification of a person with significant control statement.

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2022-09-27Officers

Termination director company with name termination date.

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2022-09-27Officers

Appoint person director company with name date.

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2022-09-27Persons with significant control

Cessation of a person with significant control.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-10-29Mortgage

Mortgage satisfy charge full.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-09-14Capital

Capital name of class of shares.

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