CHARLES COCHRANE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DD

Company number 09215749
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address 21 EASTCASTLE STREET, LONDON, ENGLAND, W1W 8DD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Micro company accounts made up to 30 September 2016. The most likely internet sites of CHARLES COCHRANE LIMITED are www.charlescochrane.co.uk, and www.charles-cochrane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Charles Cochrane Limited is a Private Limited Company. The company registration number is 09215749. Charles Cochrane Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of Charles Cochrane Limited is 21 Eastcastle Street London England W1w 8dd. . COCHRANE, Charles Michael Dundonald is a Secretary of the company. COCHRANE, Charles Michael Dundonald is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COCHRANE, Charles Michael Dundonald
Appointed Date: 12 September 2014
Director
COCHRANE, Charles Michael Dundonald
Appointed Date: 12 September 2014
57 years old

Persons With Significant Control

Mr Charles Michael Dundonald Cochrane
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CHARLES COCHRANE LIMITED Events

18 May 2017
Memorandum and Articles of Association
02 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2017
Micro company accounts made up to 30 September 2016
22 Feb 2017
Registered office address changed from 25 Sackville Street London W1S 3AX to 21 Eastcastle Street London W1W 8DD on 22 February 2017
28 Sep 2016
Confirmation statement made on 12 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
09 Mar 2015
Registered office address changed from 12 Bolton Street 12 Bolton Street London W1J 8BD England to 25 Sackville Street London W1S 3AX on 9 March 2015
12 Sep 2014
Incorporation
Statement of capital on 2014-09-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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