IAN COCKBAIN WEALTH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04639701

Incorporation date

17/01/2003

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

23/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

10/06/2025

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

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10/06/2025

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

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10/06/2025

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

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10/06/2025

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

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01/10/2024

Total exemption full accounts made up to 2023-12-31

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13/06/2024

Confirmation statement made on 2024-06-13 with no updates

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27/02/2024

Termination of appointment of Matthew Quinn as a director on 2024-02-15

View PDF (1 pages)

03/02/2024

Resolutions

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03/02/2024

Memorandum and Articles of Association

View PDF (29 pages)

30/01/2024

Appointment of Mr Stephen O'donnell as a director on 2023-11-30

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (4 pages)

03/01/2024

Appointment of Mr Jonathan Peter Claridge as a director on 2023-11-30

View PDF (2 pages)

04/12/2023

Notification of St. James's Place Acquisition Services Limited as a person with significant control on 2023-11-30

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04/12/2023

Termination of appointment of Lucy Emily Cockbain as a secretary on 2023-11-30

View PDF (1 pages)

04/12/2023

Registered office address changed from 5 the Beacons School Lane Formby Liverpool Merseyside L37 3LN England to 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 2023-12-04

View PDF (1 pages)

04/12/2023

Appointment of St. James's Place Corporate Secretary Limited as a secretary on 2023-11-30

View PDF (2 pages)

04/12/2023

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

04/12/2023

Withdrawal of a person with significant control statement on 2023-12-04

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13/11/2023

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

View PDF (19 pages)

04/05/2023

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

View PDF (19 pages)

18/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 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

13/06/2026

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

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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

Person	Title	Period	Connections
Claridge, Jonathan Peter	Director	30/11/2023 - Present	11
COMPANY DIRECTORS LIMITED	Nominee Director	17/01/2003 - 17/01/2003	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/01/2003 - 17/01/2003	68517
Quinn, Matthew	Director	21/09/2022 - 15/02/2024	2
Cockbain, Lucy Emily	Secretary	17/01/2003 - 30/11/2023	-

Persons with Significant Control

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

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Description

About IAN COCKBAIN WEALTH MANAGEMENT LIMITED

IAN COCKBAIN WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 17/01/2003 with the registered office located at 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP. 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 IAN COCKBAIN WEALTH MANAGEMENT LIMITED?

IAN COCKBAIN WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 17/01/2003 .

Where is IAN COCKBAIN WEALTH MANAGEMENT LIMITED located?

IAN COCKBAIN WEALTH MANAGEMENT LIMITED is registered at 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP.

What does IAN COCKBAIN WEALTH MANAGEMENT LIMITED do?

IAN COCKBAIN WEALTH MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for IAN COCKBAIN WEALTH MANAGEMENT LIMITED?

The latest filing was on 23/06/2025: Confirmation statement made on 2025-06-13 with no updates.