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Cockfosters 1 Limited

Cockfosters 1 Limited is a liquidation company incorporated on 10 December 2002 with the registered office located in London, Greater London. Cockfosters 1 Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
04613223
Private limited company
Age
23 years
Incorporated 10 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (1 year ago)
Next confirmation dated 1 December 2025
Was due on 15 December 2025 (15 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
601 High Road Leytonstone
London
E11 4PA
Address changed on 1 Sep 2025 (4 months ago)
Previous address was C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1955 • Caligrapher
PSC • Director • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.43K
Increased by £807 (+50%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£43.19K
Decreased by £9.93K (-19%)
Total Liabilities
-£82.05K
Decreased by £9.47K (-10%)
Net Assets
-£38.86K
Decreased by £460 (+1%)
Debt Ratio (%)
190%
Increased by 17.69% (+10%)
Latest Activity
Mr Charles Simons (PSC) Details Changed
1 Month Ago on 1 Nov 2025
Registered Address Changed
4 Months Ago on 1 Sep 2025
Voluntary Liquidator Appointed
4 Months Ago on 1 Sep 2025
Full Accounts Submitted
5 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 2 Dec 2024
Registered Address Changed
2 Years Ago on 6 Dec 2023
Diane Simons Details Changed
2 Years Ago on 6 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Dec 2023
Diane Simons Details Changed
2 Years Ago on 6 Dec 2023
Get Credit Report
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Documents
Change of details for Mr Charles Simons as a person with significant control on 1 November 2025
Submitted on 7 Nov 2025
Statement of affairs
Submitted on 1 Sep 2025
Appointment of a voluntary liquidator
Submitted on 1 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Registered office address changed from C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA England to 601 High Road Leytonstone London E11 4PA on 1 September 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 1 December 2024 with updates
Submitted on 2 Dec 2024
Director's details changed for Mr Charles Simons on 6 December 2023
Submitted on 6 Dec 2023
Director's details changed for Diane Simons on 6 December 2023
Submitted on 6 Dec 2023
Repayment History
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