ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cock, Russell & Company Limited

Cock, Russell & Company Limited is a dormant company incorporated on 18 January 2012 with the registered office located in London, Greater London. Cock, Russell & Company Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07914379
Private limited company
Age
13 years
Incorporated 18 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
One Fleet Place
London
EC4M 7WS
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Mexican • Lives in United States • Born in Feb 1963
Karen Virginia Beckmann Legorreta
PSC • Mexican • Lives in Mexico • Born in Mar 1969
Juan Domingo Beckmann Legoretta
PSC • Mexican • Lives in Mexico • Born in Jul 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Karen Virginia Beckmann Legorreta (PSC) Appointed
6 Years Ago on 28 May 2019
Juan Domingo Beckmann Legoretta (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Cock, Russell & Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 25 Jan 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 18 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 31 Dec 2022
Cessation of Juan Domingo Beckmann Legorreta as a person with significant control on 28 May 2019
Submitted on 25 Feb 2022
Notification of Karen Virginia Beckmann Legorreta as a person with significant control on 28 May 2019
Submitted on 25 Feb 2022
Notification of Juan Domingo Beckmann Legoretta as a person with significant control on 6 April 2016
Submitted on 25 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year