COKENACH LIMITED
Active - Accounts Filed
General Information
NAME
COKENACH LIMITED
COMPANY NUMBER
04434150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01110 -
Growing of cereals (except rice), leguminous crops and oil seeds
INCORPORATION DATE
09/05/2002
(22 years and 7 months old)
WEBSITE
www.cokenach.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
09/10/2002
04/02/2013
NHP (UK) LIMITED
View all previous names
HERTFORDSHIRE
SG8 8DL
Telephone: 01763846076
TPS: No
Cokenach Estate
Barkway
Royston
Hertfordshire
SG8 8DL
Telephone: 846076
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HP CAPITAL A/S | N/A | N/A |
| COKENACH LIMITED | Active - Accounts Filed | View Report |
| COKENACH SOLAR LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 25/03/2024 | Jessica Rendbaek Holch Povlsen (915063229) has left the board |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COKENACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COKENACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COKENACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2002 - Present (22 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
15/05/2002 - Present (22 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/05/2022 - Present (2 years and 7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 301 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HP CAPITAL A/S | N/A | N/A |
| COKENACH LIMITED | Active - Accounts Filed | View Report |
| COKENACH SOLAR LTD | Company is dissolved | View Report |
| COKENACH PROPERTY LIMITED | Active - Accounts Filed | View Report |
| HP SOLAR LIMITED | Active - Accounts Filed | View Report |
| HP SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 25/03/2024 | Jessica Rendbaek Holch Povlsen (915063229) has left the board |
| 15/01/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Board Member Jessica Rendbaek Holch Povlsen (915063229) Appointed |
| 09/05/2022 | New Board Member Jessica Rendbaek Povlsen (929549211) Appointed |
| 27/11/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 22/10/2020 | Troels Holch Povlsen (914094287) has left the board |
| 24/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 02/03/2016 | New Board Member Kenneth Grant (920522447) Appointed |
| 18/05/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
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