COCKFOSTERS 1 LIMITED
222 REGENT STREET

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Company number 04613223
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address C/O HARRISON NORTH, LIBERTY HOUSE, 222 REGENT STREET, LONDON,, W1B 5TR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COCKFOSTERS 1 LIMITED are www.cockfosters1.co.uk, and www.cockfosters-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Cockfosters 1 Limited is a Private Limited Company. The company registration number is 04613223. Cockfosters 1 Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Cockfosters 1 Limited is C O Harrison North Liberty House 222 Regent Street London W1b 5tr. The company`s financial liabilities are £83.92k. It is £-13.42k against last year. And the total assets are £91.33k, which is £-6.54k against last year. SIMONS, Diane is a Secretary of the company. SIMONS, Charles is a Director of the company. SIMONS, Diane is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SIMONS, Charles has been resigned. Director GREEN, Alvin has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


cockfosters 1 Key Finiance

LIABILITIES £83.92k
-14%
CASH n/a
TOTAL ASSETS £91.33k
-7%
All Financial Figures

Current Directors

Secretary
SIMONS, Diane
Appointed Date: 04 October 2004
Director
SIMONS, Charles
Appointed Date: 10 December 2002
69 years old
Director
SIMONS, Diane
Appointed Date: 06 September 2006
70 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Secretary
SIMONS, Charles
Resigned: 04 October 2004
Appointed Date: 10 December 2002
Director
GREEN, Alvin
Resigned: 04 October 2004
Appointed Date: 10 December 2002
74 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Charles Simons
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

COCKFOSTERS 1 LIMITED Events

16 May 2017
Total exemption full accounts made up to 31 March 2017
16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
27 Jan 2003
New director appointed
27 Jan 2003
New secretary appointed
27 Jan 2003
Director resigned
27 Jan 2003
Secretary resigned
10 Dec 2002
Incorporation

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