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Cockburn Holdings Ltd

Cockburn Holdings Ltd is an active company incorporated on 26 January 2017 with the registered office located in Bexley, Greater London. Cockburn Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10584898
Private limited company
Age
8 years
Incorporated 26 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
19 Montpelier Avenue
Bexley
Kent
DA5 3AP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Jun 1988
Mr Samuel Lewis Ford
PSC • British • Lives in England • Born in Jun 1988
Mr Peter Glen Wood
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Yardyield Limited
Samuel Lewis Ford and Peter Glen Wood are mutual people.
Active
Largon Ltd
Samuel Lewis Ford and Peter Glen Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£160
Decreased by £5.89K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£326.6K
Decreased by £5.89K (-2%)
Total Liabilities
-£160.18K
Decreased by £39.5K (-20%)
Net Assets
£166.42K
Increased by £33.61K (+25%)
Debt Ratio (%)
49%
Decreased by 11.01% (-18%)
Latest Activity
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Mr Samuel Lewis Ford (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Samuel Lewis Ford Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Mr Peter Glen Wood Details Changed
6 Years Ago on 27 Jun 2019
Mr Peter Glen Wood (PSC) Details Changed
6 Years Ago on 27 Jun 2019
Mr Peter Glen Wood Appointed
8 Years Ago on 5 Apr 2017
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Documents
Resolutions
Submitted on 16 Jan 2025
Change of share class name or designation
Submitted on 16 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 16 Jan 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Peter Glen Wood on 27 June 2019
Submitted on 3 Sep 2024
Director's details changed for Mr Samuel Lewis Ford on 1 August 2024
Submitted on 3 Sep 2024
Change of details for Mr Samuel Lewis Ford as a person with significant control on 1 August 2024
Submitted on 3 Sep 2024
Appointment of Mr Peter Glen Wood as a director on 5 April 2017
Submitted on 3 Sep 2024
Change of details for Mr Peter Glen Wood as a person with significant control on 27 June 2019
Submitted on 3 Sep 2024
Repayment History
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