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Company Information for

COKENACH LIMITED

Estate Office Cokenach, Barkway, Royston, HERTFORDSHIRE, SG8 8DL,
Company Registration Number
04434150
Private Limited Company
Active

Company Overview

About Cokenach Ltd
COKENACH LIMITED was founded on 2002-05-09 and has its registered office in Royston. The organisation's status is listed as "Active". Cokenach Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COKENACH LIMITED
 
Legal Registered Office
Estate Office Cokenach
Barkway
Royston
HERTFORDSHIRE
SG8 8DL
Other companies in SG8
 
Previous Names
NHP (UK) LIMITED04/02/2013
Filing Information
Company Number 04434150
Company ID Number 04434150
Date formed 2002-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2023-12-04
Return next due 2024-12-18
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB799575736  
Last Datalog update: 2024-11-21 10:39:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COKENACH LIMITED
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Companies with same name COKENACH LIMITED
The following companies were found which have the same name as COKENACH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COKENACH CRICKET MANAGEMENT SERVICES LIMITED 11 LONDON ROAD HARSTON CAMBRIDGE CAMBS CB22 7QQ Active Company formed on the 2010-07-08
COKENACH ESTATE LIMITED CASTLEGATE HOUSE 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH Dissolved Company formed on the 1946-09-05
COKENACH PROPERTY LIMITED The Estate Office Cokenach Barkway HERTFORDSHIRE SG8 8DL Active Company formed on the 2014-02-28
COKENACH SOLAR LTD Estate Office Cokenach Barkway Royston HERTFORDSHIRE SG8 8DL Active - Proposal to Strike off Company formed on the 2011-04-19

Company Officers of COKENACH LIMITED

Current Directors
Officer Role Date Appointed
SOREN FROM
 Company Secretary 2002-05-15
KENNETH GRANT
 Director 2016-02-01
NIELS HOLCH POVLSEN
 Director 2002-05-15
TROELS HOLCH POVLSEN
 Director 2002-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
HILLGATE SECRETARIAL LIMITED
 Nominated Secretary 2002-05-09 2002-05-15
HILLGATE NOMINEES LIMITED
 Nominated Director 2002-05-09 2002-05-15
HILLGATE SECRETARIAL LIMITED
 Nominated Director 2002-05-09 2002-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH GRANT COKENACH SOLAR LTD Director 2016-02-01 CURRENT 2011-04-19 Active - Proposal to Strike off
KENNETH GRANT HP SOLAR LIMITED Director 2016-02-01 CURRENT 2013-07-01 Active
KENNETH GRANT COKENACH PROPERTY LIMITED Director 2016-02-01 CURRENT 2014-02-28 Active
NIELS HOLCH POVLSEN NHP QUINBURY LIMITED Director 2014-10-23 CURRENT 2012-09-17 Dissolved 2016-05-24
NIELS HOLCH POVLSEN HP SOLAR LIMITED Director 2014-10-10 CURRENT 2013-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27Amended accounts made up to 2023-07-31
2024-11-21Unaudited abridged accounts made up to 2024-07-31
2024-03-21APPOINTMENT TERMINATED, DIRECTOR JESSICA RENDBAEK HOLCH POVLSEN
2024-01-03Unaudited abridged accounts made up to 2023-07-31
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-05-17RP04AP01Second filing of director appointment of Mrs Jessica Rendbaek Povlsen
2022-05-05AP01DIRECTOR APPOINTED MRS JESSICA RENDBAEK POVLSEN
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR TROELS HOLCH POVLSEN
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2019-11-28SH0118/11/19 STATEMENT OF CAPITAL GBP 41800000
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 39620000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 39620000
2016-05-20AR0109/05/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AP01DIRECTOR APPOINTED KENNETH GRANT
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 39620000
2015-05-13AR0109/05/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 39620000
2014-05-21AR0109/05/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0109/05/13 ANNUAL RETURN FULL LIST
2013-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-02-04RES15CHANGE OF NAME 30/01/2013
2013-02-04CERTNMCompany name changed nhp (uk) LIMITED\certificate issued on 04/02/13
2013-02-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-16AR0109/05/12 ANNUAL RETURN FULL LIST
2011-12-12AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-05-16AR0109/05/11 ANNUAL RETURN FULL LIST
2011-01-14AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-08-19SH0129/07/10 STATEMENT OF CAPITAL GBP 39620000
2010-08-12MISCForm 123
2010-08-0488(2)Capitals not rolled up
2010-05-20AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM COKENACH ESTATE BARKWAY ROYSTON HERTFORDSHIRE SG8 8DL
2010-05-19AD02SAIL ADDRESS CREATED
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NIELS HOLCH POVLSEN / 01/10/2009
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / SOREN FROM / 01/10/2009
2010-01-21AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-08-27123NC INC ALREADY ADJUSTED 17/12/08
2009-08-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-27RES04GBP NC 25000000/36000000 17/12/2008
2009-08-2788(2)CAPITALS NOT ROLLED UP
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM AUBOURN FARMING LIMITED BRIDGE PLACE 132-134 HILLS ROAD CAMBRIDGE CB2 2PA
2009-07-02363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-10-3088(2)CAPITALS NOT ROLLED UP
2008-10-3088(2)CAPITALS NOT ROLLED UP
2008-10-3088(2)CAPITALS NOT ROLLED UP
2008-10-3088(2)CAPITALS NOT ROLLED UP
2008-06-25363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / NIELS POVLSEN / 08/05/2008
2008-06-02AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-09-17225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07
2007-08-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-18363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-01-12123NC INC ALREADY ADJUSTED 07/12/06
2007-01-1288(2)RAD 07/12/06--------- £ SI 3400000@1=3400000 £ IC 16600000/20000000
2007-01-10RES04£ NC 20000000/25000000
2007-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-09363aRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-09-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-18288cDIRECTOR'S PARTICULARS CHANGED
2004-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-17363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-06-16123NC INC ALREADY ADJUSTED 29/04/04
2004-06-16RES143000000 AT £1 29/04/04
2004-06-16RES04£ NC 15000000/20000000 29/
2004-06-1688(2)RAD 29/04/04--------- £ SI 3000000@1=3000000 £ IC 13600000/16600000
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-17123£ NC 5000000/15000000 03/12/03
2003-12-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-12-17RES04NC INC ALREADY ADJUSTED 03/12/03
2003-12-1788(2)RAD 03/12/03--------- £ SI 9500000@1=9500000 £ IC 4100000/13600000
2003-12-17RES14CAP £9500000 INT CO LOA 03/12/03
2003-06-12363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-06-05288cSECRETARY'S PARTICULARS CHANGED
2003-06-01287REGISTERED OFFICE CHANGED ON 01/06/03 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW
2002-10-09CERTNMCOMPANY NAME CHANGED HILLGATE (301) LIMITED CERTIFICATE ISSUED ON 09/10/02
2002-10-08288aNEW DIRECTOR APPOINTED
2002-10-08288bDIRECTOR RESIGNED
2002-10-08225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2002-10-08288aNEW SECRETARY APPOINTED
2002-10-08288aNEW DIRECTOR APPOINTED
2002-10-08RES04NC INC ALREADY ADJUSTED 15/05/02
2002-10-08288bSECRETARY RESIGNED
2002-10-08288bDIRECTOR RESIGNED
2002-10-08123£ NC 1000/5000000 15/05/02
2002-10-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to COKENACH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COKENACH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COKENACH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Creditors
Creditors Due Within One Year 2013-07-31 £ 3,791,399
Creditors Due Within One Year 2012-07-31 £ 2,568,607

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2016-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COKENACH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 39,620,000
Called Up Share Capital 2012-07-31 £ 39,620,000
Cash Bank In Hand 2013-07-31 £ 2,566,172
Cash Bank In Hand 2012-07-31 £ 3,571,243
Current Assets 2013-07-31 £ 7,575,207
Current Assets 2012-07-31 £ 6,346,699
Debtors 2013-07-31 £ 3,307,579
Debtors 2012-07-31 £ 1,036,103
Fixed Assets 2013-07-31 £ 34,438,459
Fixed Assets 2012-07-31 £ 34,200,810
Shareholder Funds 2013-07-31 £ 38,222,267
Shareholder Funds 2012-07-31 £ 37,978,902
Stocks Inventory 2013-07-31 £ 1,701,456
Stocks Inventory 2012-07-31 £ 1,739,353
Tangible Fixed Assets 2013-07-31 £ 33,938,359
Tangible Fixed Assets 2012-07-31 £ 34,200,710

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COKENACH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COKENACH LIMITED
Trademarks
We have not found any records of COKENACH LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BLUE ORANGE BRAND MANAGEMENT LIMITED 2010-10-01 Outstanding
RENT DEPOSIT DEED COMMS SOLVE TECHNOLOGIES LIMITED 2011-10-07 Outstanding
RENT DEPOSIT ECOLOGY SOLUTIONS (EAST) LIMITED 2012-05-17 Outstanding
RENT DEPOSIT DEED PEEK CREATIVE LIMITED 2011-10-20 Outstanding

We have found 4 mortgage charges which are owed to COKENACH LIMITED

Income
Government Income
We have not found government income sources for COKENACH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as COKENACH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COKENACH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COKENACH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COKENACH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG8 8DL