COCKBURN HOLDINGS LTD

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COCKBURN HOLDINGS LTD

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Key Data

Status

Active

Company No.

10584898

Incorporation date

26/01/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

19 Montpelier Avenue, Bexley, Kent DA5 3APCopy
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Latest events (Record since 26/01/2017)
dot icon30/01/2026
Total exemption full accounts made up to 2025-08-31
dot icon13/11/2025
Director's details changed for Mr Samuel Lewis Ford on 2025-11-13
dot icon13/11/2025
Change of details for Mr Samuel Lewis Ford as a person with significant control on 2025-11-13
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with updates
dot icon16/01/2025
Change of share class name or designation
dot icon16/01/2025
Particulars of variation of rights attached to shares
dot icon16/01/2025
Resolutions
dot icon02/01/2025
Confirmation statement made on 2024-12-07 with updates
dot icon03/12/2024
Total exemption full accounts made up to 2024-08-31
dot icon03/09/2024
Director's details changed for Mr Samuel Lewis Ford on 2024-08-01
dot icon03/09/2024
Change of details for Mr Samuel Lewis Ford as a person with significant control on 2024-08-01
dot icon03/09/2024
Change of details for Mr Peter Glen Wood as a person with significant control on 2019-06-27
dot icon03/09/2024
Appointment of Mr Peter Glen Wood as a director on 2017-04-05
dot icon03/09/2024
Director's details changed for Mr Peter Glen Wood on 2019-06-27
dot icon13/01/2024
Total exemption full accounts made up to 2023-08-31
dot icon07/12/2023
Confirmation statement made on 2023-12-07 with updates
dot icon12/09/2023
Confirmation statement made on 2023-09-07 with updates
dot icon07/11/2022
Total exemption full accounts made up to 2022-08-31
dot icon07/09/2022
Confirmation statement made on 2022-09-07 with updates
dot icon07/09/2022
Termination of appointment of Richard Ford as a director on 2022-09-05
dot icon15/02/2022
Confirmation statement made on 2022-01-26 with updates
dot icon29/01/2022
Total exemption full accounts made up to 2021-08-31
dot icon10/01/2022
Change of details for Mr Samuel Lewis Ford as a person with significant control on 2020-08-01
dot icon10/01/2022
Director's details changed for Mr Samuel Lewis Ford on 2020-08-01
dot icon19/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon04/02/2021
Confirmation statement made on 2021-01-26 with updates
dot icon20/03/2020
Total exemption full accounts made up to 2019-08-31
dot icon27/01/2020
Confirmation statement made on 2020-01-26 with updates
dot icon04/02/2019
Confirmation statement made on 2019-01-26 with updates
dot icon28/09/2018
Total exemption full accounts made up to 2018-08-31
dot icon20/09/2018
Previous accounting period shortened from 2018-09-30 to 2018-08-31
dot icon11/09/2018
Notification of Peter Wood as a person with significant control on 2017-01-26
dot icon04/04/2018
Director's details changed for Mr Samuel Lewis Ford on 2018-03-30
dot icon04/04/2018
Change of details for Mr Samuel Lewis Ford as a person with significant control on 2018-03-30
dot icon02/02/2018
Change of details for Mr Samuel Lewis Ford as a person with significant control on 2018-02-02
dot icon02/02/2018
Confirmation statement made on 2018-01-26 with updates
dot icon20/12/2017
Total exemption full accounts made up to 2017-09-30
dot icon21/09/2017
Current accounting period shortened from 2018-01-31 to 2017-09-30
dot icon26/01/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-98.06 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
228.52K
-
0.00
5.16K
-
2022
0
222.59K
-
0.00
100.00
-
2022
0
222.59K
-
0.00
100.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

222.59K £Descended-2.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Descended-98.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Samuel Lewis Ford
Director
26/01/2017 - Present
3
Wood, Peter Glen
Director
05/04/2017 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About COCKBURN HOLDINGS LTD

COCKBURN HOLDINGS LTD is an(a) Active company incorporated on 26/01/2017 with the registered office located at 19 Montpelier Avenue, Bexley, Kent DA5 3AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COCKBURN HOLDINGS LTD?

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COCKBURN HOLDINGS LTD is currently Active. It was registered on 26/01/2017 .

Where is COCKBURN HOLDINGS LTD located?

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COCKBURN HOLDINGS LTD is registered at 19 Montpelier Avenue, Bexley, Kent DA5 3AP.

What does COCKBURN HOLDINGS LTD do?

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COCKBURN HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COCKBURN HOLDINGS LTD?

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The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-08-31.