Cockerel Investments Limited

General information

Name:

Cockerel Investments Ltd

Office Address:

Summit House 170 Finchley Road NW3 6BP London

Number: 06966778

Incorporation date: 2009-07-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Cockerel Investments was created on 2009-07-20 as a Private Limited Company. This enterprise's headquarters may be reached at London on Summit House, 170 Finchley Road. When you need to get in touch with this business by post, the area code is NW3 6BP. The company reg. no. for Cockerel Investments Limited is 06966778. This enterprise's SIC code is 68100 and has the NACE code: Buying and selling of own real estate. The latest financial reports were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-07-20.

There's a number of two directors leading this particular business at the current moment, including David K. and Pamela K. who have been performing the directors tasks for one year. In order to support the directors in their duties, this particular business has been utilizing the expertise of Pamela K. as a secretary since the appointment on 2009-07-20.

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 08 June 2023

Latest update: 4 March 2024

Pamela K.

Role: Director

Appointed: 18 April 2018

Latest update: 4 March 2024

Pamela K.

Role: Secretary

Appointed: 20 July 2009

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are: Philpam Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 170 Finchley Road, NW3 6BP and was registered as a PSC under the reg no 00824402.

Philpam Properties Limited
Address: Summit House 170 Finchley Road, London, NW3 6BP, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00824402
Notified on 20 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael K.
Notified on 6 April 2016
Ceased on 20 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
14
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