COCKPIT TWO LIMITED

Key Data

Status

Dissolved

Company No.

04603423

Incorporation date

28/11/2002

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2002)

16/01/2023

Final Gazette dissolved via voluntary strike-off

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11/10/2022

First Gazette notice for voluntary strike-off

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03/10/2022

Application to strike the company off the register

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29/09/2022

Termination of appointment of Richard James Payne as a director on 2022-09-29

View PDF (1 pages)

28/09/2022

Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-27

View PDF (1 pages)

22/07/2022

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

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15/07/2022

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

View PDF (2 pages)

21/04/2022

Statement of capital on 2022-04-21

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21/04/2022

Statement by Directors

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21/04/2022

Solvency Statement dated 21/04/22

View PDF (1 pages)

21/04/2022

Resolutions

View PDF (2 pages)

15/02/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

15/02/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

02/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

18/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (146 pages)

18/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

29/11/2021

Change of details for Wpp Group (Uk) Ltd as a person with significant control on 2018-11-26

View PDF (2 pages)

29/11/2021

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

View PDF (1 pages)

22/01/2021

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

30/09/2020

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

View PDF (10 pages)

30/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (185 pages)

30/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

30/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-11-27 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)

28/12/2018

Confirmation statement made on 2018-11-27 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)

12/12/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

02/10/2017

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

View PDF (5 pages)

05/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

09/10/2016

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

View PDF (5 pages)

25/07/2016

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

View PDF (1 pages)

15/07/2016

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

View PDF (2 pages)

01/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

14/10/2015

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

View PDF (5 pages)

17/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

24/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

24/12/2013

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)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

12/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (4 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

01/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (4 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

30/11/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (5 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

05/01/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

27/11/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

22/10/2008

Appointment terminated director paul richardson

View PDF (1 pages)

21/10/2008

Director appointed paul delaney

View PDF (1 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

04/12/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

04/12/2006

Return made up to 28/11/06; full list of members

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04/12/2006

Director's particulars changed

View PDF (1 pages)

04/12/2006

Nc inc already adjusted 31/12/03

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Resolutions

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23/05/2006

Resolutions

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23/05/2006

Resolutions

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03/04/2006

Ad 06/01/03--------- £ si 15160667@1=15160667

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21/12/2005

Return made up to 28/11/05; full list of members

View PDF (2 pages)

09/12/2005

New secretary appointed

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09/12/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

29/01/2005

Return made up to 28/11/04; full list of members

View PDF (7 pages)

24/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

08/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

28/01/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

11/12/2002

Registered office changed on 11/12/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

05/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

New secretary appointed

View PDF (2 pages)

05/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

Secretary resigned

View PDF (1 pages)

04/12/2002

Director resigned

View PDF (1 pages)

28/11/2002

Incorporation

View PDF (17 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About COCKPIT TWO LIMITED

COCKPIT TWO LIMITED is an(a) Dissolved company incorporated on 28/11/2002 with the registered office located at Sea Containers House, 18 Upper Ground, London SE1 9GL. There is currently no 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 TWO LIMITED?

COCKPIT TWO LIMITED is currently Dissolved. It was registered on 28/11/2002 and dissolved on 17/01/2023.

Where is COCKPIT TWO LIMITED located?

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

What does COCKPIT TWO LIMITED do?

COCKPIT TWO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COCKPIT TWO LIMITED?

The latest filing was on 16/01/2023: Final Gazette dissolved via voluntary strike-off.