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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 22 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
04613223
Private limited company
Age
22 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 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 11 months 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 1 month remaining)
Address
601 High Road Leytonstone
London
E11 4PA
Address changed on 1 Sep 2025 (2 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
12 Days Ago on 1 Nov 2025
Registered Address Changed
2 Months Ago on 1 Sep 2025
Voluntary Liquidator Appointed
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 11 Jul 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year 11 Months Ago on 6 Dec 2023
Diane Simons Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Diane Simons Details Changed
1 Year 11 Months Ago on 6 Dec 2023
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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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