COCHRANE INDUSTRIES UK LIMITED

Key Data

Status

Active

Company No.

02291462

Incorporation date

31/08/1988

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1988)

11/08/2025

Secretary's details changed for Harrison Clark (Secretarial) Ltd on 2025-08-01

View PDF (1 pages)

11/08/2025

Change of details for Greenock Holdings Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

08/08/2025

Registered office address changed from 5 Deansway Worcester WR1 2JG to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-08

View PDF (1 pages)

01/08/2025

Full accounts made up to 2024-06-30

View PDF (33 pages)

12/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

18/12/2024

Director's details changed for Mrs Alison Roxanna Mindry on 2024-12-06

View PDF (2 pages)

26/06/2024

Change of details for Greenlock Holdings Limited as a person with significant control on 2024-06-26

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

23/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

21/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

13/06/2022

Director's details changed for Mr Richard Bruce Cochrane on 2022-06-13

View PDF (2 pages)

01/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

22/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

20/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

25/02/2021

Appointment of Mr Richard Bruce Cochrane as a director on 2021-02-19

View PDF (2 pages)

20/07/2020

Appointment of Mr Cecil Lyddon Simon as a director on 2020-07-12

View PDF (2 pages)

08/07/2020

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

09/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

01/06/2020

Termination of appointment of Ronald Smith as a director on 2020-05-21

View PDF (1 pages)

21/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

02/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (13 pages)

13/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

09/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

12/10/2017

Appointment of Mrs Alison Roxanna Mindry as a director on 2017-10-11

View PDF (2 pages)

12/10/2017

Termination of appointment of Daniel Solomon Burnstein as a director on 2017-10-11

View PDF (1 pages)

11/07/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

20/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 pages)

07/07/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (7 pages)

21/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

25/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (5 pages)

10/10/2014

Auditor's resignation

View PDF (1 pages)

04/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

02/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (5 pages)

08/07/2013

Certificate of change of name

View PDF (2 pages)

08/07/2013

Change of name notice

View PDF (2 pages)

03/07/2013

Director's details changed for Ronald Smith on 2013-07-03

View PDF (2 pages)

01/07/2013

Appointment of Mr Daniel Solomon Burnstein as a director

View PDF (2 pages)

12/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

08/05/2013

Accounts for a small company made up to 2012-06-30

View PDF (5 pages)

29/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

30/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (5 pages)

27/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

28/02/2011

Accounts for a small company made up to 2010-06-30

View PDF (5 pages)

06/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

06/07/2010

Director's details changed for Ronald Smith on 2010-06-01

View PDF (2 pages)

06/07/2010

Secretary's details changed for Harrison Clark (Secretarial) Ltd on 2010-06-01

View PDF (2 pages)

06/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

06/07/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

20/06/2008

Return made up to 08/06/08; full list of members

View PDF (3 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

27/11/2007

Registered office changed on 27/11/07 from: edbrooke house st johns road woking surrey GU21 7SE

View PDF (1 pages)

27/11/2007

New secretary appointed

View PDF (1 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

10/07/2007

Return made up to 08/06/07; no change of members

View PDF (6 pages)

24/04/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

27/06/2006

Return made up to 08/06/06; full list of members

View PDF (6 pages)

26/04/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

24/01/2006

New secretary appointed

View PDF (2 pages)

09/07/2005

Return made up to 08/06/05; full list of members

View PDF (6 pages)

31/05/2005

Secretary's particulars changed

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

13/10/2004

Registered office changed on 13/10/04 from: c/o deloitte & touche colmore gate 2 colmore row birmingham B3 2BN

View PDF (1 pages)

08/09/2004

Resolutions

View PDF (0 pages)

08/09/2004

Resolutions

View PDF (7 pages)

06/07/2004

Return made up to 08/06/04; full list of members

View PDF (6 pages)

06/07/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

20/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

10/07/2003

Return made up to 08/06/03; full list of members

View PDF (8 pages)

11/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

Director resigned

View PDF (1 pages)

11/02/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

09/07/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

09/07/2002

Return made up to 08/06/02; full list of members

View PDF (8 pages)

03/05/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

12/04/2002

New director appointed

View PDF (2 pages)

07/07/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

05/02/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

14/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/07/2000

Return made up to 08/06/00; full list of members

View PDF (7 pages)

31/01/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

19/11/1999

Return made up to 08/06/99; full list of members

View PDF (7 pages)

19/11/1999

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

21/05/1999

Full accounts made up to 1997-12-31

View PDF (15 pages)

28/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

06/08/1998

Return made up to 08/06/98; full list of members

View PDF (6 pages)

31/01/1998

Full accounts made up to 1996-12-31

View PDF (16 pages)

04/08/1997

New director appointed

View PDF (2 pages)

24/07/1997

Return made up to 08/06/97; no change of members

View PDF (4 pages)

24/07/1997

New director appointed

View PDF (0 pages)

24/07/1997

New director appointed

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23/07/1997

Director resigned

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23/07/1997

New director appointed

View PDF (0 pages)

17/02/1997

Full accounts made up to 1995-12-31

View PDF (13 pages)

02/12/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

15/07/1996

Return made up to 08/06/96; no change of members

View PDF (4 pages)

29/12/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

29/12/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

19/07/1995

Return made up to 08/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

13/10/1994

Full accounts made up to 1993-12-31

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03/10/1994

Return made up to 08/06/94; no change of members

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06/02/1994

Full accounts made up to 1993-03-31

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22/12/1993

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

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30/07/1993

Return made up to 08/06/93; no change of members

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04/02/1993

Full accounts made up to 1992-03-31

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12/08/1992

Return made up to 08/06/92; full list of members

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28/07/1992

Registered office changed on 28/07/92 from: touche ross and co kensington house 136 suffolk street queensway birmingham B1 1LL

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27/07/1992

Director resigned;new director appointed

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30/04/1992

Full accounts made up to 1991-03-31

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02/04/1992

Registered office changed on 02/04/92 from: 35 newhall street birmingham B3 3DX

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19/08/1991

Full accounts made up to 1990-03-31

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02/08/1991

Return made up to 08/06/91; no change of members

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20/06/1990

Return made up to 08/06/90; full list of members

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15/06/1990

Full accounts made up to 1989-03-31

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29/05/1990

Registered office changed on 29/05/90 from: 35 newhall street birmingham B3 3DX

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30/11/1988

Secretary resigned;new secretary appointed

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30/11/1988

Director resigned;new director appointed

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30/11/1988

Registered office changed on 30/11/88 from: 2 baches street london N1 6UB N1 6UB

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28/11/1988

Memorandum and Articles of Association

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21/11/1988

Certificate of change of name

View PDF (2 pages)

31/08/1988

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+22.46 % *

* during past year

Cash in Bank

£7,654,745.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/06/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

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)

2022
8
418.52K
-
0.00
6.25M
-

2023
8
152.06K
-
0.00
7.65M
-

2023
8
152.06K
-
0.00
7.65M
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

152.06K £-63.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.65M £22.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mindry, Alison Roxanna	Director	11/10/2017 - Present	2
Mr Richard Bruce Cochrane	Director	19/02/2021 - Present	1
HARRISON CLARK (SECRETARIAL) LTD	Corporate Secretary	23/08/2007 - Present	85
Simon, Cecil Lyddon	Director	12/07/2020 - Present	3

Persons with Significant Control

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

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Description

About COCHRANE INDUSTRIES UK LIMITED

COCHRANE INDUSTRIES UK LIMITED is an(a) Active company incorporated on 31/08/1988 with the registered office located at 105 High Street, Worcester, Worcestershire WR1 2HW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of COCHRANE INDUSTRIES UK LIMITED?

COCHRANE INDUSTRIES UK LIMITED is currently Active. It was registered on 31/08/1988 .

Where is COCHRANE INDUSTRIES UK LIMITED located?

COCHRANE INDUSTRIES UK LIMITED is registered at 105 High Street, Worcester, Worcestershire WR1 2HW.

What does COCHRANE INDUSTRIES UK LIMITED do?

COCHRANE INDUSTRIES UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does COCHRANE INDUSTRIES UK LIMITED have?

COCHRANE INDUSTRIES UK LIMITED had 8 employees in 2023.

What is the latest filing for COCHRANE INDUSTRIES UK LIMITED?

The latest filing was on 11/08/2025: Secretary's details changed for Harrison Clark (Secretarial) Ltd on 2025-08-01.