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S P Cockermouth Limited

06485612

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor 3 Shortlands, London, W6 8DA
Incorporated 28/01/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

41100
Development of building projects

Officers

David James Hall

secretary · Since 22/02/2010

British

David James Hall

director · Since 12/07/2021

British · England · Age 63

James Benjamin Lee

director · Since 12/07/2021

British · England · Age 48

Former

Sarah Jane Cook

secretary · Resigned 01/04/2009

Peter Owen George

director · Resigned 22/02/2010

Alison Jennifer Brooks

director · Resigned 22/02/2010

Christopher John Wilcox

secretary · Resigned 22/02/2010

Philip Henry Scott

director · Resigned 28/11/2012

David James Hall

director · Resigned 01/08/2014

Nicola Bales

director · Resigned 20/03/2015

Jason David Lock

director · Resigned 01/04/2015

Caroline Denny

director · Resigned 05/11/2015

Adrian Pancott

director · Resigned 05/11/2015

Jamie Benjamin Webb

director · Resigned 05/11/2015

Mark Moran

director · Resigned 01/03/2016

Tom Riall

director · Resigned 30/11/2016

Nigel Myers

director · Resigned 17/12/2019

Trevor Michael Torrington

director · Resigned 12/07/2021

Ryan David Jervis

director · Resigned 12/07/2021

Persons with Significant Control

Amore (Cockermouth) Limited

75–100% shares

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 6889688 · England & Wales · Limited

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2009Registered 29/07/2009Satisfied 26/02/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2009Registered 16/07/2009Satisfied 26/02/2010

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line17th Floor 3 Shortlands
2026-06-08

7TH FLOOR

post townLondon
2026-06-08

LONDON

officer appointedHALL, David James
2026-06-08
officer appointedHALL, David James
2026-06-08
officer appointedLEE, James Benjamin
2026-06-08