Cockpit Holdings Limited
02477051
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
director · Since 30/09/2022
GROUP TREASURER
BRITISH · ENGLAND · Age 41
Also on 71 other boards
director · Since 31/07/2023
ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 28 other boards
director · Since 29/07/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 61
Also on 17 other boards
Liam Daniel Murray
director · Since 31/07/2026
BRITISH · ENGLAND · Age 46
corporate secretary · Since 19/09/2005
Reg: 2757919
Also on 565 other boards
Former
director · Resigned 29/07/1994
secretary · Resigned 20/10/1997
director · Resigned 20/10/1997
director · Resigned 17/03/1999
director · Resigned 13/10/2000
director · Resigned 19/12/2002
director · Resigned 19/12/2002
secretary · Resigned 19/12/2002
secretary · Resigned 19/09/2005
director · Resigned 20/10/2008
director · Resigned 29/08/2013
director · Resigned 01/07/2016
director · Resigned 06/12/2019
director · Resigned 08/07/2022
director · Resigned 30/09/2022
director · Resigned 31/07/2023
director · Resigned 27/10/2023
director · Resigned 29/07/2025
Persons with Significant Control
Wpp Group (Uk) Ltd
Sea Containers House, 18 Upper Ground, London, SE1 9GL
Reg: 02670617 · England And Wales · Private Company Limited By Shares
Notified 17/08/2022
Former PSCs
The Brand Union Ltd
Ceased 17/08/2022
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
SEA CONTAINERS HOUSE
LONDON
Filing History100 filings
appoint person director company with name date
capital statement capital company with date currency figure
legacy
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resolution
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
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appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
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termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change corporate secretary company with change date
change to a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with updates
change to a person with significant control
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change corporate secretary company with change date
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
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accounts with accounts type full
resolution
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accounts with accounts type full
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accounts with accounts type full
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