Active
Company Information for IAN COCKBAIN WEALTH MANAGEMENT LIMITED
1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP,
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Company Registration Number
04639701
Private Limited Company
Active |
Company Name | ||
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IAN COCKBAIN WEALTH MANAGEMENT LIMITED | ||
Legal Registered Office | ||
1 TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1FP Other companies in L37 | ||
Previous Names | ||
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Company Number | 04639701 | |
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Company ID Number | 04639701 | |
Date formed | 2003-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 23:37:12 |
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Officer | Role | Date Appointed |
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LUCY EMILY COCKBAIN |
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IAN COCKBAIN |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORMBY GOLF CLUB LIMITED | Director | 2018-03-28 | CURRENT | 1948-11-16 | Active | |
FINCO DEVELOPMENTS LIMITED | Director | 2001-10-25 | CURRENT | 2001-10-25 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW QUINN | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR STEPHEN O'DONNELL | ||
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR JONATHAN PETER CLARIDGE | ||
Notification of St. James's Place Acquisition Services Limited as a person with significant control on 2023-11-30 | ||
Termination of appointment of Lucy Emily Cockbain on 2023-11-30 | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM 5 the Beacons School Lane Formby Liverpool Merseyside L37 3LN England | ||
Appointment of St. James's Place Corporate Secretary Limited as company secretary on 2023-11-30 | ||
Current accounting period extended from 31/07/23 TO 31/12/23 | ||
Withdrawal of a person with significant control statement on 2023-12-04 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
CESSATION OF IAN COCKBAIN AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR MATTHEW QUINN | ||
APPOINTMENT TERMINATED, DIRECTOR IAN COCKBAIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COCKBAIN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW QUINN | |
PSC07 | CESSATION OF IAN COCKBAIN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046397010001 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LUCY EMILY COCKBAIN on 2019-02-04 | |
PSC04 | Change of details for Mr Ian Cockbain as a person with significant control on 2019-02-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/19 FROM 66 Brows Lane Formby Liverpool Merseyside L37 4ED England | |
CH01 | Director's details changed for Mr Ian Cockbain on 2019-02-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046397010001 | |
PSC04 | Change of details for Mr Ian Cockbain as a person with significant control on 2018-05-23 | |
CH01 | Director's details changed for Mr Ian Cockbain on 2018-05-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/18 FROM Derby Lodge 2 Derby Road Freshfield Formby Merseyside L37 7BW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/01/17 TO 31/07/17 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
RES15 | CHANGE OF NAME 06/06/2012 | |
CERTNM | Company name changed ian cockbain estate planning services LIMITED\certificate issued on 12/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 17/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 17/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 17/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: DERBY LODGE DERBY ROAD FRESHFIELD FORMBY LANCASHIRE L37 7BW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 64 ROSEMARY LANE FORMBY MERSEYSIDE L37 3HB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/01/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 IAN COCKBAIN WEALTH MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IAN COCKBAIN WEALTH MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |