COCKEREL SOFTWARE LIMITED

Key Data

Status

Active

Company No.

03505184

Incorporation date

05/02/1998

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1998)

29/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

08/04/2026

Replacement Filing of Confirmation Statement dated 2026-01-27

View PDF (4 pages)

18/03/2026

Cessation of Carolyn Anne Courage as a person with significant control on 2016-08-01

View PDF (1 pages)

23/02/2026

Notification of Carolyn Ann Courage as a person with significant control on 2016-08-01

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (5 pages)

11/11/2025

Change of details for Mr Archie Robin Henry Courage as a person with significant control on 2025-10-21

View PDF (2 pages)

29/10/2025

Resolutions

View PDF (1 pages)

29/10/2025

Memorandum and Articles of Association

View PDF (19 pages)

29/10/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/10/2025

Change of share class name or designation

View PDF (2 pages)

28/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

11/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

21/06/2024

Registered office address changed from Third Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-21

View PDF (1 pages)

19/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

07/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

28/09/2023

Memorandum and Articles of Association

View PDF (19 pages)

28/09/2023

Resolutions

View PDF (1 pages)

07/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

08/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

18/02/2021

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

03/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

23/03/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

14/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

05/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

20/11/2018

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

15/03/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

27/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

21/03/2017

Accounts for a small company made up to 2016-07-31

View PDF (4 pages)

23/02/2017

05/02/17 Statement of Capital gbp 1000

View PDF (6 pages)

22/02/2017

Appointment of Mrs Carolyn Anne Courage as a director on 2016-08-01

View PDF (2 pages)

18/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

09/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (3 pages)

01/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

17/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (3 pages)

28/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

10/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (3 pages)

03/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

01/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (3 pages)

18/04/2012

Secretary's details changed for Carolyn Anne Courage on 2012-04-18

View PDF (1 pages)

18/04/2012

Director's details changed for Archie Robin Henry Courage on 2012-04-18

View PDF (2 pages)

15/03/2012

Secretary's details changed for Carolyn Anne Courage on 2012-02-05

View PDF (2 pages)

15/03/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (4 pages)

15/03/2012

Director's details changed for Archie Robin Henry Courage on 2012-02-05

View PDF (2 pages)

08/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

20/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

03/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (4 pages)

15/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

31/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

31/03/2010

Director's details changed for Archie Robin Henry Courage on 2010-03-31

View PDF (2 pages)

30/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

24/03/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

04/03/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

18/02/2008

Registered office changed on 18/02/08 from: ground floor citygate st james boulevard newcastle upon tyne tyne & wear NE1 4JE

View PDF (1 pages)

29/07/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

03/04/2007

Return made up to 05/02/07; full list of members

View PDF (6 pages)

04/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

22/02/2005

Return made up to 05/02/05; full list of members

View PDF (6 pages)

10/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

21/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

19/02/2004

Return made up to 05/02/04; full list of members

View PDF (6 pages)

13/08/2003

Registered office changed on 13/08/03 from: henshelwood house 18 tankerville terrace, newcastle upon tyne tyne & wear NE2 3AJ

View PDF (1 pages)

05/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

17/03/2003

Return made up to 05/02/03; full list of members

View PDF (8 pages)

22/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

21/02/2002

Return made up to 05/02/02; full list of members

View PDF (7 pages)

13/08/2001

Director resigned

View PDF (1 pages)

20/02/2001

Return made up to 05/02/01; full list of members

View PDF (8 pages)

20/02/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

11/09/2000

Director's particulars changed

View PDF (1 pages)

15/02/2000

Return made up to 05/02/00; full list of members

View PDF (7 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (1 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

17/02/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

24/08/1998

Ad 01/08/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

22/07/1998

Accounting reference date extended from 28/02/99 to 31/07/99

View PDF (1 pages)

18/02/1998

New secretary appointed

View PDF (2 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

+35.88 % *

* during past year

Cash in Bank

£75,645.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

27/01/2027

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
4
92.31K
-
0.00
90.13K
-

2022
4
119.62K
-
0.00
55.67K
-

2023
8
113.69K
-
0.00
75.65K
-

2023
8
113.69K
-
0.00
75.65K
-

Employees

2023

Employees

8 100 % *

Net Assets(GBP)

113.69K £-4.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

75.65K £35.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Courage, Carolyn Anne	Director	01/08/2016 - Present	2
Courage, Archie Robin Henry	Director	05/02/1998 - Present	2
Courage, Carolyn Anne	Secretary	05/02/1998 - Present	-

Persons with Significant Control

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

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Description

About COCKEREL SOFTWARE LIMITED

COCKEREL SOFTWARE LIMITED is an(a) Active company incorporated on 05/02/1998 with the registered office located at 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE. There are currently 3 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 COCKEREL SOFTWARE LIMITED?

COCKEREL SOFTWARE LIMITED is currently Active. It was registered on 05/02/1998 .

Where is COCKEREL SOFTWARE LIMITED located?

COCKEREL SOFTWARE LIMITED is registered at 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE.

What does COCKEREL SOFTWARE LIMITED do?

COCKEREL SOFTWARE LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does COCKEREL SOFTWARE LIMITED have?

COCKEREL SOFTWARE LIMITED had 8 employees in 2023.

What is the latest filing for COCKEREL SOFTWARE LIMITED?

The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-07-31.