Back to search

The Cocklebury Group Ltd

16490331

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

Windsor House, Bayshill Road, Cheltenham, GL50 3AT
Incorporated 02/06/2025

Compliance

Next accounts due

02/03/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Harry Edward Taylor

director · Since 02/06/2025

British · United Kingdom · Age 31

Philip Miles Taylor

director · Since 02/06/2025

British · United Kingdom · Age 66

Rhianydd Taylor

director · Since 02/06/2025

British · United Kingdom · Age 62

Richard William Taylor

director · Since 02/06/2025

British · United Kingdom · Age 37

Stephanie Catherine Taylor

director · Since 02/06/2025

British · United Kingdom · Age 33

Persons with Significant Control

Mr Philip Miles Taylor

25–50% shares
25–50% votes

British · United Kingdom · Age 66

Windsor House, Bayshill Road, Cheltenham, GL50 3AT

Notified 02/06/2025

Mrs Rhianydd Taylor

25–50% shares
25–50% votes

British · United Kingdom · Age 62

Windsor House, Bayshill Road, Cheltenham, GL50 3AT

Notified 29/10/2025

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Windsor House
2026-05-08

WINDSOR HOUSE

post townCheltenham
2026-05-08

CHELTENHAM

officer appointedTAYLOR, Harry Edward
2026-05-08
officer appointedTAYLOR, Philip Miles
2026-05-08
officer appointedTAYLOR, Rhianydd
2026-05-08
officer appointedTAYLOR, Richard William
2026-05-08
officer appointedTAYLOR, Stephanie Catherine
2026-05-08

Filing History7 filings

Confirmation statement

confirmation statement with updates

11/11/20254 pages · PDF
Director details changed

change person director company with change date

31/10/20252 pages · PDF
Director details changed

change person director company with change date

31/10/20252 pages · PDF
Shares allotted

capital allotment shares

31/10/20255 pages · PDF
PSC notified

notification of a person with significant control

30/10/20252 pages · PDF
PSC changed

change to a person with significant control

30/10/20252 pages · PDF
Incorporated

incorporation company

02/06/202535 pages · PDF