JCS COCHRANE ELECTRICAL LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6SW

Company number 03839127
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address UNIT 9 TRIDENT PARK, POSEIDON WAY, WARWICK, WARWICKSHIRE, CV34 6SW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of JCS COCHRANE ELECTRICAL LIMITED are www.jcscochraneelectrical.co.uk, and www.jcs-cochrane-electrical.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and three months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles; to Berkswell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jcs Cochrane Electrical Limited is a Private Limited Company. The company registration number is 03839127. Jcs Cochrane Electrical Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Jcs Cochrane Electrical Limited is Unit 9 Trident Park Poseidon Way Warwick Warwickshire Cv34 6sw. The company`s financial liabilities are £157.9k. It is £112.87k against last year. The cash in hand is £10.02k. It is £10k against last year. And the total assets are £573.11k, which is £159.07k against last year. COCHRANE, Meryl is a Secretary of the company. COCHRANE, Jamie Campbell Spiers is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


jcs cochrane electrical Key Finiance

LIABILITIES £157.9k
+250%
CASH £10.02k
+52657%
TOTAL ASSETS £573.11k
+38%
All Financial Figures

Current Directors

Secretary
COCHRANE, Meryl
Appointed Date: 10 September 1999

Director
COCHRANE, Jamie Campbell Spiers
Appointed Date: 10 September 1999
61 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999

Persons With Significant Control

Mr Jamie Campbell Cochrane
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Meryl Cochrane
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JCS COCHRANE ELECTRICAL LIMITED Events

30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

24 Nov 2015
Registered office address changed from Unit 20 Hurlbutt Road Heathcote Industrial Estate Warwick Warwickshire CV34 6TD to Unit 9 Trident Park Poseidon Way Warwick Warwickshire CV34 6SW on 24 November 2015
18 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
17 Sep 1999
Secretary resigned
15 Sep 1999
New secretary appointed
15 Sep 1999
Registered office changed on 15/09/99 from: highstone information services highstone house 165 high street, barnet hertfordshire EN5 5SU
15 Sep 1999
New director appointed
10 Sep 1999
Incorporation

JCS COCHRANE ELECTRICAL LIMITED Charges

4 September 2003
Debenture
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…