COCKEREL SOFTWARE LIMITED
NEWCASTLE UPON TYNE

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Company number 03505184
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address THIRD FLOOR CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 5 February 2017 with updates; Appointment of Mrs Carolyn Anne Courage as a director on 1 August 2016. The most likely internet sites of COCKEREL SOFTWARE LIMITED are www.cockerelsoftware.co.uk, and www.cockerel-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Cockerel Software Limited is a Private Limited Company. The company registration number is 03505184. Cockerel Software Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Cockerel Software Limited is Third Floor Citygate St James Boulevard Newcastle Upon Tyne Ne1 4je. . COURAGE, Carolyn Anne is a Secretary of the company. COURAGE, Archie Robin Henry is a Director of the company. COURAGE, Carolyn Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHITFIELD, John Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
COURAGE, Carolyn Anne
Appointed Date: 05 February 1998
Director
COURAGE, Archie Robin Henry
Appointed Date: 05 February 1998
55 years old
Director
COURAGE, Carolyn Anne
Appointed Date: 01 August 2016
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Director
WHITFIELD, John Michael
Resigned: 31 July 2001
Appointed Date: 26 November 1999
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Mr Archie Robin Henry Courage
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mrs Carolyn Anne Courage
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COCKEREL SOFTWARE LIMITED Events

21 Mar 2017
Accounts for a small company made up to 31 July 2016
23 Feb 2017
Confirmation statement made on 5 February 2017 with updates
22 Feb 2017
Appointment of Mrs Carolyn Anne Courage as a director on 1 August 2016
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
...
... and 47 more events
18 Feb 1998
New director appointed
18 Feb 1998
New secretary appointed
18 Feb 1998
Secretary resigned
18 Feb 1998
Director resigned
05 Feb 1998
Incorporation

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