COCKBURN FAMILY COMPANY LIMITED
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 08658213
- Last Updated: 01 Mar 2024
Company Profile
COCKBURN FAMILY COMPANY LIMITED was incorporated on Tuesday, August 20, 2013 as a Private Limited Company with registered address in WATFORD. COCKBURN FAMILY COMPANY LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 25 days.
| Name | COCKBURN FAMILY COMPANY LIMITED |
|---|---|
| Company number | 08658213 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Michelle Cockburn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Richard Cockburn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Cockburn Family Settlement Gold Street, Clipston, LE16 9RR |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against COCKBURN FAMILY COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COCKBURN FAMILY COMPANY LIMITED | 20 Aug 2013 |