COCHRANE DESIGN 9 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COCHRANE DESIGN 9 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COCHRANE DESIGN 9 LIMITED was incorporated 5 years ago on 24/08/2018 and has the registered number: 11535388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.
COCHRANE DESIGN 9 LIMITED was incorporated 5 years ago on 24/08/2018 and has the registered number: 11535388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.
COCHRANE DESIGN 9 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 8 | 31/08/2022 | 29/05/2024 |
Registered Office
BRITANNIA HOUSE BRITANNIA WAY
LONDON
SW6 2HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HIROKO ISHIZAKA | Jun 1977 | Japanese | Director | 2024-03-22 | CURRENT |
| MR SEAN COCHRANE | Apr 1967 | British | Director | 2018-08-24 | CURRENT |
| MR MARK BLOOM | Mar 1967 | British | Director | 2019-02-04 UNTIL 2019-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hiroko Ishizaka | 2023-11-29 | 6/1977 | 401150 Shah Alam Selangor Darul Ehsan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Hiroko Ishizaka | 2019-02-07 - 2023-01-18 | 6/1977 | Shah Alam Selangor Darul Ehsan 401150 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sean Patrick Cochrane | 2018-08-24 | 4/1967 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-11-29 | 31-08-2022 | 434 Cash -125,347 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-01 | 31-08-2021 | 1,383 Cash -53,729 equity |
| ACCOUNTS - Final Accounts preparation | 2021-08-27 | 31-08-2020 | 14,534 Cash 13,821 equity |
| ACCOUNTS - Final Accounts preparation | 2020-05-07 | 31-08-2019 | 76,588 Cash 75,013 equity |