COCKFOSTERS 1 LIMITED

Key Data

Status

Liquidation

Company No.

04613223

Incorporation date

10/12/2002

Size

Total Exemption Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2002)

07/11/2025

Change of details for Mr Charles Simons as a person with significant control on 2025-11-01

View PDF (2 pages)

01/09/2025

Resolutions

View PDF (1 pages)

01/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

01/09/2025

Statement of affairs

View PDF (12 pages)

01/09/2025

Registered office address changed from C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA England to 601 High Road Leytonstone London E11 4PA on 2025-09-01

View PDF (3 pages)

11/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

02/12/2024

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

View PDF (10 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (4 pages)

06/12/2023

Director's details changed for Diane Simons on 2023-12-06

View PDF (2 pages)

06/12/2023

Secretary's details changed for Diane Simons on 2023-12-06

View PDF (1 pages)

06/12/2023

Registered office address changed from C/O Harrison North 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom to C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA on 2023-12-06

View PDF (1 pages)

06/12/2023

Director's details changed for Mr Charles Simons on 2023-12-06

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (4 pages)

16/05/2023

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

View PDF (10 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

17/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

03/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (5 pages)

15/10/2021

Change of details for Mr Charles Simons as a person with significant control on 2021-10-13

View PDF (2 pages)

13/10/2021

Director's details changed for Mr Charles Simons on 2021-10-13

View PDF (2 pages)

13/10/2021

Director's details changed for Diane Simons on 2021-10-13

View PDF (2 pages)

13/10/2021

Change of details for Mr Charles Simons as a person with significant control on 2021-10-13

View PDF (2 pages)

09/04/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

22/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (4 pages)

30/04/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

12/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (4 pages)

08/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

20/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (4 pages)

09/08/2018

Registered office address changed from C/O Harrison North Liberty House 222 Regent Street London, W1B 5TR to C/O Harrison North 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 2018-08-09

View PDF (1 pages)

21/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

20/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (4 pages)

16/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

16/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

12/09/2016

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

View PDF (8 pages)

16/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (5 pages)

25/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

11/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

14/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

18/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

21/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

15/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (3 pages)

15/12/2011

Director's details changed for Diane Simons on 2011-12-11

View PDF (2 pages)

15/12/2011

Director's details changed for Mr Charles Simons on 2011-12-11

View PDF (2 pages)

15/12/2011

Secretary's details changed for Diane Simons on 2011-12-11

View PDF (1 pages)

24/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

18/03/2011

Annual return made up to 2010-12-11

View PDF (14 pages)

18/01/2011

Annual return made up to 2010-12-10

View PDF (14 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/03/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (14 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

03/03/2009

Return made up to 20/12/08; no change of members

View PDF (4 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

28/01/2008

Return made up to 10/12/07; no change of members

View PDF (7 pages)

28/02/2007

Return made up to 10/12/06; full list of members

View PDF (7 pages)

08/02/2007

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

View PDF (10 pages)

09/10/2006

New director appointed

View PDF (2 pages)

23/02/2006

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

View PDF (10 pages)

06/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

01/02/2006

Return made up to 10/12/05; full list of members

View PDF (6 pages)

13/01/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

03/12/2004

Secretary resigned

View PDF (1 pages)

03/12/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

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

View PDF (8 pages)

16/08/2004

Ad 10/12/02--------- £ si 1@1

View PDF (2 pages)

22/07/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

27/01/2004

Return made up to 10/12/03; full list of members

View PDF (7 pages)

19/09/2003

Registered office changed on 19/09/03 from: 15 heddon court parade cockfosters road barnet herts EN4 0DB

View PDF (1 pages)

08/05/2003

New director appointed

View PDF (2 pages)

27/01/2003

New director appointed

View PDF (2 pages)

27/01/2003

New secretary appointed

View PDF (2 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

10/12/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-76.23 % *

* during past year

Cash in Bank

£3,967.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2025

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
90.90K
-
0.00
10.68K
-

2022
3
41.59K
-
0.00
16.69K
-

2023
3
27.95K
-
0.00
3.97K
-

2023
3
27.95K
-
0.00
3.97K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

27.95K £-32.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.97K £-76.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simons, Charles	Director	10/12/2002 - Present	7
Simons, Diane	Director	06/09/2006 - Present	-
Simons, Diane	Secretary	04/10/2004 - Present	-

Persons with Significant Control

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

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Description

About COCKFOSTERS 1 LIMITED

COCKFOSTERS 1 LIMITED is an(a) Liquidation company incorporated on 10/12/2002 with the registered office located at 601 High Road Leytonstone, London E11 4PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COCKFOSTERS 1 LIMITED?

COCKFOSTERS 1 LIMITED is currently Liquidation. It was registered on 10/12/2002 .

Where is COCKFOSTERS 1 LIMITED located?

COCKFOSTERS 1 LIMITED is registered at 601 High Road Leytonstone, London E11 4PA.

What does COCKFOSTERS 1 LIMITED do?

COCKFOSTERS 1 LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

How many employees does COCKFOSTERS 1 LIMITED have?

COCKFOSTERS 1 LIMITED had 3 employees in 2023.

What is the latest filing for COCKFOSTERS 1 LIMITED?

The latest filing was on 07/11/2025: Change of details for Mr Charles Simons as a person with significant control on 2025-11-01.