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 10 years ago on 18/01/2012 and has the registered number: 07914379. The accounts status is DORMANT and accounts are next due on 31/12/2022.

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 31/03/2021 31/12/2022

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
18/01/2021 01/02/2022

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
MICHAEL KEYES Jun 1960 American Director 2019-02-04 CURRENT
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
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
MACLAY MURRAY & SPENS LLP Corporate Secretary 2013-06-23 UNTIL 2017-10-27 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2012-01-18 UNTIL 2012-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Juan Francisco Beckmann Vidal 2016-10-03 9/1940 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Juan Domingo Beckmann Legorreta 2016-04-06 7/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTONOMOUS RESEARCH LIMITED LONDON ENGLAND Active -... FULL 64999 - Financial intermediation not elsewhere classified
BRAMMO LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
AURELIA (RESTAURANT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BE VENTURES LIMITED PALMERS GREEN Active MICRO ENTITY 61200 - Wireless telecommunications activities
BIIF HOLDCO II LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARISTA ADVISORS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ALLMA HOLDINGS LIMITED GLASGOW Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
BROUGH HEAD WAVE FARM LIMITED PERTH Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHARTERHOUSE NADIA 1 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
ASSOCIATED SEAFOODS LIMITED EDINBURGH SCOTLAND Active GROUP 70100 - Activities of head offices
ASSOCIATED SEAFOODS TRADING LIMITED BUCKIE SCOTLAND Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CHAPLIN FINANCE LIMITED EDINBURGH SCOTLAND Active GROUP 64205 - Activities of financial services holding companies
CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BIO DETECTORS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BECKERS CONSULTING LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CH&B (HOLDINGS) LIMITED ABERDEEN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CHARLOTTE SQUARE COLLECTION LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
SUBSEA INTERVENTION LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SUBSEA EXCAVATION TECHNOLOGY LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CBG EUROPE LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.L. GORE AND ASSOCIATES (U.K.) LIMITED LONDON ENGLAND Active FULL 13960 - Manufacture of other technical and industrial textiles
WEBMD UK LIMITED LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
ARVATO CRM LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ALBOR INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AURIA SOLUTIONS LTD. LONDON ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
AURIA SOLUTIONS UK II LTD. LONDON ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
AURIA SOLUTIONS UK I LTD. LONDON ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
BERTELSMANN CORPORATE SERVICES LIMITED LONDON ENGLAND Active FULL 69203 - Tax consultancy
DELLDRUIE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TETRA UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.