Cochrane Park Wines Ltd. net worth, address, company information. Free

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Cochrane Park Wines Ltd (registration number 06587142) is a private limited company established on 2008-05-08. This business is located at 6 Red Hall Drive, Newcastle Upon Tyne NE7 7LH.

Company details

Name	Cochrane Park Wines Ltd
Number	06587142
Date of Incorporation:	2008-05-08
End of financial year:	31 May
Address:	6 Red Hall Drive, Newcastle Upon Tyne, NE7 7LH
SIC code:	47110 -

When it comes to the 2 directors that can be found in the enterprise, we can name: Shafiq M. (appointed on 25 November 2017), Shabeeir M. (appointment date: 08 May 2008). 1 secretary is present as well: Shabeeir M. (appointed on 08 May 2008). The official register reports 2 persons of significant control, namely: Mohammed S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Shabeeir M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	284,668	408,199	480,361	452,208	483,963	478,852	449,745	468,997	462,157	490,227	506,544	474,469	544,210
Fixed Assets	121,275	107,282	102,888	89,945	79,325	78,011	76,697	75,383	62,550	110,600	154,618	136,668	174,232
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	100	-
Total Assets Less Current Liabilities	129,073	193,704	215,785	206,942	223,815	235,454	272,171	283,618	262,426	252,544	265,425	260,337	314,361
Intangible Fixed Assets	104,500	97,000	89,500	82,000	74,500	74,500	-	-	-	-	-	-	-
Shareholder Funds	129,073	193,704	215,785	206,942	223,815	235,454	-	-	-	-	-	-	-
Tangible Fixed Assets	16,775	10,282	13,388	7,945	4,825	3,511	-	-	-	-	-	-	-

People with significant control

Mohammed S.

18 September 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Shabeeir M.

1 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with updates 10th October 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 10th October 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 1st October 2023 filed on: 10th, October 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd October 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 18th September 2023 filed on: 18th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 5th September 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 25th August 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 26th, May 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 25th August 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 25th August 2021 filed on: 25th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st May 2021 filed on: 28th, July 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st May 2020 filed on: 8th, January 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 8th January 2021 filed on: 8th, January 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 10th October 2020 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2019 filed on: 15th, January 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 10th October 2019 filed on: 7th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 25th, February 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 10th October 2018 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 15th August 2018 director's details were changed filed on: 15th, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 13th, February 2018 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 25th November 2017 filed on: 27th, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th October 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On 22nd August 2017 director's details were changed filed on: 3rd, September 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 3rd September 2017 filed on: 3rd, September 2017 \| persons with significant control	Free Download (2 pages)
(CH03) On 20th August 2017 secretary's details were changed filed on: 3rd, September 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 10th October 2016 filed on: 10th, October 2016 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 4th October 2016 filed on: 4th, October 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On 1st September 2016 director's details were changed filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(CH03) On 1st September 2016 secretary's details were changed filed on: 6th, September 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 19th January 2016 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 30th July 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd August 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 13th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 30th July 2014 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 30th July 2014: 100.00 GBP capital
(AR01) Annual return drawn up to 17th July 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 8th May 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2nd June 2014: 100 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 3rd, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 8th May 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (7 pages)
(TM01) 16th October 2012 - the day director's appointment was terminated filed on: 16th, October 2012 \| officers	Free Download (1 page)
(TM01) 16th October 2012 - the day director's appointment was terminated filed on: 16th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 8th May 2012 filed on: 20th, June 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 11th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th May 2011 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2010 filed on: 12th, August 2010 \| accounts	Free Download (8 pages)
(CH01) On 1st February 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 8th May 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On 1st February 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 1st February 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2009 filed on: 21st, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 18th June 2009 with shareholders record filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 8th, May 2008 \| incorporation	Free Download (15 pages)

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