COCKPIT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02477051

Incorporation date

05/03/1990

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1990)

19/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

27/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

27/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (136 pages)

27/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

30/07/2025

Appointment of Nicholas Paul Douglas as a director on 2025-07-29

View PDF (2 pages)

30/07/2025

Termination of appointment of Kurt Charles Johnson as a director on 2025-07-29

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

13/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

13/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (134 pages)

13/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

25/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

30/10/2023

Termination of appointment of Richard James Payne as a director on 2023-10-27

View PDF (1 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (129 pages)

15/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

01/08/2023

Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Appointment of Paul Stephen New as a director on 2023-07-31

View PDF (2 pages)

01/08/2023

Appointment of Kurt Charles Johnson as a director on 2023-07-31

View PDF (2 pages)

12/01/2023

Notification of Wpp Group (Uk) Ltd as a person with significant control on 2022-08-17

View PDF (2 pages)

12/01/2023

Cessation of The Brand Union Ltd as a person with significant control on 2022-08-17

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (6 pages)

17/10/2022

Appointment of Alexander Ashby as a director on 2022-09-30

View PDF (2 pages)

14/10/2022

Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30

View PDF (1 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

04/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (127 pages)

04/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/07/2022

Termination of appointment of Daniel Patrick Conaghan as a director on 2022-07-08

View PDF (1 pages)

15/07/2022

Appointment of Richard James Payne as a director on 2022-07-01

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

07/01/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

22/03/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

22/03/2021

Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26

View PDF (1 pages)

22/03/2021

Change of details for The Brand Union Ltd as a person with significant control on 2018-11-22

View PDF (2 pages)

05/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

23/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

11/12/2019

Termination of appointment of Steve Richard Winters as a director on 2019-12-06

View PDF (1 pages)

22/11/2019

Appointment of Mr Daniel Patrick Conaghan as a director on 2019-11-21

View PDF (2 pages)

22/11/2019

Appointment of Mr Andrew Robertson Payne as a director on 2019-11-21

View PDF (2 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

17/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

20/11/2018

Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 2018-11-20

View PDF (1 pages)

28/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

17/01/2018

Confirmation statement made on 2018-01-08 with updates

View PDF (4 pages)

16/01/2018

Change of details for Wpp Phoenix Limited as a person with significant control on 2018-01-02

View PDF (2 pages)

02/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

17/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (6 pages)

09/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

25/07/2016

Termination of appointment of Christopher Paul Sweetland as a director on 2016-07-01

View PDF (1 pages)

14/07/2016

Appointment of Mr Steve Winters as a director on 2016-07-06

View PDF (2 pages)

28/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (7 pages)

05/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

16/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (7 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

04/02/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (7 pages)

04/02/2014

Secretary's details changed for Wpp Group (Nominees) Limited on 2009-10-01

View PDF (1 pages)

10/12/2013

Appointment of Mr Charles Ward Van Der Welle as a director

View PDF (2 pages)

10/12/2013

Termination of appointment of Paul Delaney as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

20/02/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

10/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (6 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

25/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (7 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

23/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (7 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/01/2009

Return made up to 08/01/09; full list of members

View PDF (5 pages)

22/10/2008

Appointment terminated director paul richardson

View PDF (1 pages)

22/10/2008

Director appointed paul delaney

View PDF (1 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

22/07/2008

Resolutions

View PDF (18 pages)

16/01/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Return made up to 09/01/07; full list of members

View PDF (3 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Resolutions

View PDF (0 pages)

23/05/2006

Resolutions

View PDF (0 pages)

23/05/2006

Resolutions

View PDF (1 pages)

11/04/2006

Ad 22/12/03--------- eur si 158500000@1

View PDF (2 pages)

05/04/2006

Return made up to 09/01/06; full list of members

View PDF (3 pages)

05/04/2006

Nc inc already adjusted 14/12/04

View PDF (2 pages)

04/04/2006

Nc inc already adjusted 22/12/03

View PDF (2 pages)

03/04/2006

Ad 14/12/04--------- eur si 80000000@1=80000000

View PDF (1 pages)

09/12/2005

New secretary appointed

View PDF (2 pages)

09/12/2005

Secretary resigned

View PDF (1 pages)

09/12/2005

Secretary resigned

View PDF (1 pages)

09/12/2005

New secretary appointed

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/05/2005

Return made up to 09/01/05; full list of members

View PDF (4 pages)

24/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

02/02/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

21/05/2003

Resolutions

View PDF (0 pages)

21/05/2003

Resolutions

View PDF (0 pages)

21/05/2003

Resolutions

View PDF (3 pages)

21/05/2003

£ nc 473000/300473000 20/12/02

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (2 pages)

29/04/2003

Return made up to 09/01/03; full list of members

View PDF (7 pages)

29/04/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

New secretary appointed

View PDF (2 pages)

29/04/2003

Registered office changed on 29/04/03 from: c/o bucanhanan communications 107 cheapside londont EC2V 6DN

View PDF (1 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

24/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

23/01/2002

Return made up to 09/01/02; full list of members

View PDF (7 pages)

25/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

23/03/2001

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

View PDF (7 pages)

10/12/2000

Director resigned

View PDF (1 pages)

28/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

09/05/2000

Return made up to 09/01/00; full list of members

View PDF (7 pages)

09/05/2000

New director appointed

View PDF (2 pages)

21/04/2000

Director resigned

View PDF (1 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

22/04/1999

Return made up to 09/01/99; full list of members

View PDF (6 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

04/03/1998

Return made up to 09/01/98; full list of members

View PDF (8 pages)

27/10/1997

Registered office changed on 27/10/97 from: st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

27/10/1997

Director resigned

View PDF (1 pages)

27/10/1997

New secretary appointed

View PDF (2 pages)

27/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

New director appointed

View PDF (2 pages)

19/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

22/01/1997

Return made up to 09/01/97; full list of members

View PDF (11 pages)

09/12/1996

Resolutions

View PDF (2 pages)

22/04/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

12/03/1996

Return made up to 05/03/96; change of members

View PDF (10 pages)

06/03/1996

Ad 27/12/95--------- £ si 650@1=650 £ ic 100102/100752

View PDF (0 pages)

27/12/1995

£ ic 150802/100102 14/12/95 £ sr 50700@1=50700

View PDF (1 pages)

27/12/1995

Resolutions

View PDF (4 pages)

27/12/1995

Resolutions

View PDF (4 pages)

27/12/1995

Resolutions

View PDF (4 pages)

26/05/1995

£ ic 353602/150802 12/04/95 £ sr 202800@1=202800

View PDF (1 pages)

26/05/1995

Resolutions

View PDF (12 pages)

26/05/1995

Resolutions

View PDF (12 pages)

26/05/1995

Resolutions

View PDF (2 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

07/04/1995

Location of register of members

View PDF (1 pages)

07/04/1995

Location of register of directors' interests

View PDF (1 pages)

07/04/1995

Return made up to 05/03/95; full list of members

View PDF (20 pages)

07/04/1995

Location of register of members address changed

View PDF (0 pages)

20/03/1995

New director appointed

View PDF (3 pages)

20/03/1995

Secretary's particulars changed

View PDF (2 pages)

20/03/1995

Ad 13/03/95--------- £ si 775@1=775 £ ic 352827/353602

View PDF (4 pages)

18/11/1994

Director's particulars changed

View PDF (0 pages)

11/08/1994

£ ic 370169/352827 29/07/94 £ sr 17342@1=17342

View PDF (0 pages)

09/08/1994

Memorandum and Articles of Association

View PDF (21 pages)

09/08/1994

Resolutions

View PDF (14 pages)

09/08/1994

Resolutions

View PDF (14 pages)

09/08/1994

Resolutions

View PDF (14 pages)

09/08/1994

Ad 29/07/94--------- £ si 10728@1=10728 £ ic 359441/370169

View PDF (0 pages)

09/08/1994

Memorandum and Articles of Association

View PDF (21 pages)

09/08/1994

Resolutions

View PDF (14 pages)

05/08/1994

Director resigned

View PDF (0 pages)

05/08/1994

Director resigned

View PDF (0 pages)

03/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

25/04/1994

Return made up to 05/03/94; full list of members

View PDF (0 pages)

14/10/1993

Ad 07/06/93--------- £ si 125@1=125 £ ic 359316/359441

View PDF (0 pages)

14/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

13/05/1993

Return made up to 05/03/93; full list of members

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17/06/1992

Full accounts made up to 1991-12-31

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29/04/1992

Resolutions

View PDF (0 pages)

29/04/1992

£ ic 416316/359316 01/04/92 £ sr 57000@1=57000

View PDF (0 pages)

07/04/1992

Return made up to 05/03/92; full list of members

View PDF (0 pages)

20/11/1991

Resolutions

View PDF (0 pages)

20/11/1991

£ ic 428816/416316 31/07/91 £ sr 12500@1=12500

View PDF (0 pages)

01/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

30/08/1991

Return made up to 05/03/91; full list of members

View PDF (0 pages)

26/10/1990

Certificate of change of name

View PDF (3 pages)

18/10/1990

Statement of affairs

View PDF (0 pages)

18/10/1990

Ad 26/04/90-18/05/90 £ si 428814@1

View PDF (0 pages)

11/10/1990

New director appointed

View PDF (0 pages)

09/10/1990

£ nc 1000/473000 26/04/90

View PDF (0 pages)

09/10/1990

Ad 26/04/90-18/05/90 £ si 428814@1=428814 £ ic 2/428816

View PDF (0 pages)

05/09/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

10/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

06/07/1990

Certificate of change of name

View PDF (3 pages)

06/07/1990

Resolutions

View PDF (0 pages)

06/07/1990

Resolutions

View PDF (0 pages)

06/07/1990

Resolutions

View PDF (0 pages)

02/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/05/1990

New director appointed

View PDF (0 pages)

02/05/1990

Director resigned;new director appointed

View PDF (0 pages)

02/05/1990

Registered office changed on 02/05/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

17/04/1990

Resolutions

View PDF (2 pages)

17/04/1990

Memorandum and Articles of Association

View PDF (7 pages)

05/03/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Payne, Andrew Robertson	Director	21/11/2019 - 31/07/2023	187
Payne, Richard James	Director	01/07/2022 - 27/10/2023	126
Douglas, Nicholas Paul	Director	29/07/2025 - Present	40
Johnson, Kurt Charles	Director	31/07/2023 - 29/07/2025	77
Ashby, Alexander	Director	30/09/2022 - Present	88

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About COCKPIT HOLDINGS LIMITED

COCKPIT HOLDINGS LIMITED is an(a) Active company incorporated on 05/03/1990 with the registered office located at Sea Containers House, 18 Upper Ground, London SE1 9GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COCKPIT HOLDINGS LIMITED?

COCKPIT HOLDINGS LIMITED is currently Active. It was registered on 05/03/1990 .

Where is COCKPIT HOLDINGS LIMITED located?

COCKPIT HOLDINGS LIMITED is registered at Sea Containers House, 18 Upper Ground, London SE1 9GL.

What does COCKPIT HOLDINGS LIMITED do?

COCKPIT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COCKPIT HOLDINGS LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-12 with no updates.