COCHRANE CLOSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03105253

Incorporation date

22/09/1995

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1995)

09/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

11/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

03/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (4 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

27/09/2024

Termination of appointment of Burlington Estates (London) Limited as a secretary on 2024-09-18

View PDF (1 pages)

27/09/2024

Appointment of Innovus Company Secretaries Limited as a secretary on 2024-09-18

View PDF (2 pages)

27/06/2024

Registered office address changed from 66 Grosvenor Street London W1K 3JL England to Queensway House 11 Queensway New Milton BH25 5NR on 2024-06-27

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (5 pages)

15/05/2024

Termination of appointment of Abteen Sai as a director on 2024-04-20

View PDF (1 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

17/08/2023

Appointment of Burlington Estates (London) Limited as a secretary on 2023-08-17

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

06/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

17/02/2022

Appointment of Mr Neil Kerr Gilchrist as a director on 2022-02-17

View PDF (2 pages)

29/09/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

12/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

10/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

02/10/2020

Registered office address changed from 45 Maddox Street Mayfair London W1S 2PE United Kingdom to 66 Grosvenor Street London W1K 3JL on 2020-10-02

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

07/11/2019

Registered office address changed from 45 Maddox Street Mayfair Mayfair London W1S 2PE England to 45 Maddox Street Mayfair London W1S 2PE on 2019-11-07

View PDF (1 pages)

07/11/2019

Registered office address changed from 3 Park Road Park Road Teddington TW11 0AP England to 45 Maddox Street Mayfair Mayfair London W1S 2PE on 2019-11-07

View PDF (1 pages)

27/08/2019

Termination of appointment of Urang Property Management Limited as a secretary on 2019-08-27

View PDF (1 pages)

27/08/2019

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 3 Park Road Park Road Teddington TW11 0AP on 2019-08-27

View PDF (1 pages)

11/07/2019

Secretary's details changed for Urang Property Management Limited on 2019-06-24

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

15/04/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

25/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

24/04/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/09/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

27/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (7 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

10/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

12/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

07/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

10/03/2015

Termination of appointment of Clare Elizabeth Robson as a director on 2015-03-10

View PDF (1 pages)

08/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

09/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

27/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

30/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

04/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

21/06/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

08/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

12/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

12/05/2011

Secretary's details changed for Urang Property Management Ltd on 2010-04-15

View PDF (2 pages)

10/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

11/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (9 pages)

11/05/2010

Director's details changed for Robert Alan Edwards on 2010-02-15

View PDF (2 pages)

11/05/2010

Director's details changed for Ms Clare Elizabeth Robson on 2010-04-15

View PDF (2 pages)

11/05/2010

Termination of appointment of Paul Cleaver as a secretary

View PDF (1 pages)

11/05/2010

Director's details changed for Mr Abteen Sai on 2010-04-15

View PDF (2 pages)

09/02/2010

Registered office address changed from 196 New Kings Road London SW6 4NF United Kingdom on 2010-02-09

View PDF (1 pages)

29/01/2010

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

01/12/2009

Appointment of Urang Property Management Ltd as a secretary

View PDF (2 pages)

30/11/2009

Appointment of Mr. Paul Cleaver as a secretary

View PDF (1 pages)

29/09/2009

Return made up to 22/09/09; full list of members

View PDF (8 pages)

22/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

03/02/2009

Appointment terminated director leslie lord

View PDF (1 pages)

29/01/2009

Registered office changed on 29/01/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR

View PDF (1 pages)

28/01/2009

Director appointed ms clare elizabeth robson

View PDF (1 pages)

28/01/2009

Director appointed mr abteen sai

View PDF (1 pages)

30/10/2008

Return made up to 22/09/08; full list of members

View PDF (8 pages)

30/10/2008

Appointment terminated director alessandro ricci

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from c/o urang LTD 196 new kings road london SW6 4NF

View PDF (1 pages)

20/05/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

12/05/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

06/03/2008

Appointment terminated secretary mapa management & administration servces LIMITED

View PDF (1 pages)

03/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

30/11/2007

Return made up to 22/09/07; full list of members

View PDF (6 pages)

04/06/2007

Registered office changed on 04/06/07 from: hallswelle house 1 hallswelle road london NW11 0DH

View PDF (1 pages)

10/05/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

23/04/2007

New director appointed

View PDF (1 pages)

08/12/2006

Registered office changed on 08/12/06 from: lynwood house 10 victors way barnet EN5 5TZ

View PDF (1 pages)

08/12/2006

Secretary resigned

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

08/12/2006

New secretary appointed

View PDF (2 pages)

26/10/2006

Return made up to 22/09/06; full list of members

View PDF (8 pages)

25/08/2006

Director resigned

View PDF (1 pages)

15/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

06/10/2005

Return made up to 22/09/05; full list of members

View PDF (10 pages)

17/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

01/12/2004

Return made up to 22/09/04; full list of members

View PDF (9 pages)

06/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

13/10/2003

Return made up to 22/09/03; full list of members

View PDF (9 pages)

11/09/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

07/11/2002

Return made up to 22/09/02; full list of members

View PDF (10 pages)

25/09/2002

Secretary resigned

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

30/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

02/11/2001

Return made up to 22/09/01; full list of members

View PDF (12 pages)

30/10/2001

Registered office changed on 30/10/01 from: thackeray house gilbert road london SE11 4NL

View PDF (1 pages)

30/10/2001

New secretary appointed

View PDF (2 pages)

19/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

New director appointed

View PDF (2 pages)

14/11/2000

Return made up to 22/09/00; full list of members

View PDF (12 pages)

17/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

14/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

04/10/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

24/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

19/10/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

02/03/1998

Return made up to 22/09/97; no change of members

View PDF (6 pages)

18/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (2 pages)

29/01/1997

Return made up to 22/09/96; full list of members

View PDF (5 pages)

22/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

15/01/1997

Ad 22/05/96--------- £ si 15@1=15 £ ic 2/17

View PDF (2 pages)

15/12/1996

Director resigned

View PDF (1 pages)

15/12/1996

New director appointed

View PDF (2 pages)

06/12/1996

New director appointed

View PDF (2 pages)

26/11/1996

New director appointed

View PDF (2 pages)

18/11/1996

New director appointed

View PDF (2 pages)

07/06/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

13/02/1996

Director resigned

View PDF (1 pages)

13/02/1996

Secretary resigned;director resigned

View PDF (1 pages)

13/02/1996

New director appointed

View PDF (2 pages)

13/02/1996

New director appointed

View PDF (2 pages)

13/02/1996

New director appointed

View PDF (2 pages)

13/02/1996

New secretary appointed

View PDF (2 pages)

13/02/1996

Registered office changed on 13/02/96 from: 50 lincolns inn fields london WC2A 3PF

View PDF (1 pages)

22/09/1995

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£92,114.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

03/04/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
79.92K
-
0.00
-
-

2022
-
86.73K
-
0.00
-
-

2023
1
84.94K
-
0.00
92.11K
-

2023
1
84.94K
-
0.00
92.11K
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

84.94K £-2.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

92.11K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	18/09/2024 - Present	2975
Edwards, Robert Alan	Director	31/01/2007 - Present	2
Sai, Abteen	Director	05/12/2008 - 20/04/2024	9
(London) Limited, Burlington Estates	Secretary	17/08/2023 - 18/09/2024	-
Gilchrist, Neil Kerr	Director	17/02/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COCHRANE CLOSE MANAGEMENT LIMITED

COCHRANE CLOSE MANAGEMENT LIMITED is an(a) Active company incorporated on 22/09/1995 with the registered office located at Queensway House, 11 Queensway, New Milton BH25 5NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COCHRANE CLOSE MANAGEMENT LIMITED?

COCHRANE CLOSE MANAGEMENT LIMITED is currently Active. It was registered on 22/09/1995 .

Where is COCHRANE CLOSE MANAGEMENT LIMITED located?

COCHRANE CLOSE MANAGEMENT LIMITED is registered at Queensway House, 11 Queensway, New Milton BH25 5NR.

What does COCHRANE CLOSE MANAGEMENT LIMITED do?

COCHRANE CLOSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does COCHRANE CLOSE MANAGEMENT LIMITED have?

COCHRANE CLOSE MANAGEMENT LIMITED had 1 employees in 2023.

What is the latest filing for COCHRANE CLOSE MANAGEMENT LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-03 with no updates.