COCK, RUSSELL & COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

COCK, RUSSELL & COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COCK, RUSSELL & COMPANY LIMITED was incorporated 12 years ago on 18/01/2012 and has the registered number: 07914379. The accounts status is DORMANT and accounts are next due on 31/12/2024.

COCK, RUSSELL & COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ONE FLEET PLACE
LONDON
EC4M 7WS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5690) LIMITED (until 06/02/2012)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROXIMO SPIRITS, INC. Corporate Director 2018-12-11 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 CURRENT
LUIS FERNANDO FELIX FERNANDEZ Feb 1963 Mexican Director 2021-12-17 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2012-01-18 UNTIL 2012-02-06 RESIGNED
VINDEX LIMITED Corporate Director 2012-01-18 UNTIL 2012-02-06 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2012-01-18 UNTIL 2012-02-06 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2013-06-23 UNTIL 2017-10-27 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2012-01-18 UNTIL 2012-01-30 RESIGNED
MARK TEASDALE Sep 1962 American Director 2012-02-06 UNTIL 2018-07-03 RESIGNED
MICHAEL KEYES Jun 1960 American Director 2019-02-04 UNTIL 2021-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Karen Virginia Beckmann Legorreta 2019-05-28 3/1969 Mexico City 01210   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Juan Francisco Beckmann Vidal 2016-10-03 - 2019-05-28 9/1940 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Juan Domingo Beckmann Legorreta 2016-04-06 - 2019-05-28 7/1967 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Juan Domingo Beckmann Legoretta 2016-04-06 7/1967 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - COCK, RUSSELL & COMPANY LIMITED 2023-12-06 31-03-2023 £2 equity
Dormant Company Accounts - COCK, RUSSELL & COMPANY LIMITED 2021-12-02 31-03-2021 £2 equity
Dormant Company Accounts - COCK, RUSSELL & COMPANY LIMITED 2021-02-24 31-03-2020 £2 equity
Dormant Company Accounts - COCK, RUSSELL & COMPANY LIMITED 2019-12-03 31-03-2019 £2 equity
Dormant Company Accounts - COCK, RUSSELL & COMPANY LIMITED 2018-12-12 31-03-2018 £2 equity
Dormant Company Accounts - COCK, RUSSELL & COMPANY LIMITED 2017-12-22 31-03-2017 £2 equity
Dormant Company Accounts - COCK, RUSSELL & COMPANY LIMITED 2016-12-22 31-03-2016 £2 equity
Dormant Company Accounts - COCK, RUSSELL & COMPANY LIMITED 2015-12-24 31-03-2015 £2 equity
Dormant Company Accounts - COCK, RUSSELL & COMPANY LIMITED 2014-12-18 31-03-2014 £2 equity

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