Cock, Russell & Company Limited. net worth, address, company information. Free

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Cock, Russell & Company Limited (number 07914379) is a private limited company established on 2012-01-18 originating in United Kingdom. The firm has its registered office at One Fleet Place, London EC4M 7WS. Changed on 2012-02-06, the previous name the firm utilized was Mm&S (5690) Limited. Cock, Russell & Company Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Cock, Russell & Company Limited
Number	07914379
Date of Incorporation:	2012-01-18
End of financial year:	31 March
Address:	One Fleet Place, London, EC4M 7WS
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Luis F. (in the company from 17 December 2021). The Companies House reports 4 persons of significant control, namely: Juan L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Karen L. owns 1/2 or less of shares, 1/2 or less of voting rights, Juan B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-

People with significant control

Juan L.

6 April 2016

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

Karen L.

28 May 2019

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

Juan B.

6 April 2016 - 28 May 2019

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

Juan B.

3 October 2016 - 28 May 2019

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

Filings

Categories:

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(CS01) Confirmation statement with no updates Thursday 25th January 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 25th January 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 4th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 25th January 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 18th January 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 31st, December 2022 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 28th May 2019 filed on: 25th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 28th May 2019 filed on: 25th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 25th, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 18th January 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 17th December 2021. filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 28th May 2019 filed on: 26th, January 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Friday 17th December 2021 filed on: 26th, January 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Friday 2nd February 2018 filed on: 26th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 28th May 2019 filed on: 26th, January 2022 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 1st, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 23rd, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 18th January 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 18th January 2020 filed on: 29th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 2nd, December 2019 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Monday 4th February 2019. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 3rd July 2018 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 18th January 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (4 pages)
(AP02) New member was appointed on Tuesday 11th December 2018 filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 11th, December 2018 \| accounts	Free Download (2 pages)
(AP04) On Friday 27th October 2017 - new secretary appointed filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 27th October 2017 filed on: 2nd, February 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on Friday 2nd February 2018 filed on: 2nd, February 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Wednesday 31st January 2018 filed on: 1st, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 31st January 2018 filed on: 1st, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 18th January 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 18th January 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 18th January 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 18th January 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 13th February 2015 capital
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 18th January 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 7th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 18th January 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (3 pages)
(AP04) On Thursday 25th July 2013 - new secretary appointed filed on: 25th, July 2013 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, June 2013 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 21st, May 2013 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 15th, May 2012 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Thursday 31st January 2013 to Saturday 31st March 2012 filed on: 15th, May 2012 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 9th February 2012 filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 9th February 2012 filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 9th February 2012. filed on: 9th, February 2012 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Thursday 9th February 2012 filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 6th February 2012 filed on: 6th, February 2012 \| resolution	Free Download (1 page)
(CERTNM) Company name changed mm&s (5690) LIMITEDcertificate issued on 06/02/12 filed on: 6th, February 2012 \| change of name	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 2nd February 2012 filed on: 2nd, February 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, January 2012 \| incorporation	Free Download (44 pages)

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