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IAN COCKBAIN WEALTH MANAGEMENT LIMITED - 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, United Kingdom
Company Information
- Company registration number
- 04639701
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Tetbury Road
- Cirencester
- Gloucestershire
- GL7 1FP
- England 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England UK
Management
- Managing Directors
- CLARIDGE, Jonathan Peter
- O'DONNELL, Stephen
- QUINN, Matthew
- Company secretaries
- ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-17
- Age Of Company 2003-01-17 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- St. James's Place Acquisition Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IAN COCKBAIN ESTATE PLANNING SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 984500VB04E74FB0F015
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
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IAN COCKBAIN WEALTH MANAGEMENT LIMITED Company Description
- IAN COCKBAIN WEALTH MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04639701. Its current trading status is "live". It was registered 2003-01-17. It was previously called IAN COCKBAIN ESTATE PLANNING SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-01-17.It can be contacted at 1 Tetbury Road .
Get IAN COCKBAIN WEALTH MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ian Cockbain Wealth Management Limited - 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, United Kingdom
- 2003-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-02-03) - MA
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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appoint-person-director-company-with-name-date (2024-01-30) - AP01
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resolution (2024-02-03) - RESOLUTIONS
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confirmation-statement-with-updates (2024-01-30) - CS01
keyboard_arrow_right 2023
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withdrawal-of-a-person-with-significant-control-statement (2023-12-04) - PSC09
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accounts-with-accounts-type-total-exemption-full (2023-05-04) - AA
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accounts-with-accounts-type-total-exemption-full (2023-11-13) - AA
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notification-of-a-person-with-significant-control (2023-12-04) - PSC02
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-12-04) - AP04
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change-account-reference-date-company-current-extended (2023-12-04) - AA01
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termination-secretary-company-with-name-termination-date (2023-12-04) - TM02
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control-statement (2022-10-10) - PSC08
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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cessation-of-a-person-with-significant-control (2022-09-27) - PSC07
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-02) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-10) - AA
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confirmation-statement-with-updates (2021-01-25) - CS01
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mortgage-satisfy-charge-full (2021-10-29) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-16) - AA
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confirmation-statement-with-updates (2020-02-25) - CS01
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capital-name-of-class-of-shares (2020-09-14) - SH08
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-02-11) - CH03
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change-to-a-person-with-significant-control (2019-02-11) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-11) - AD01
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change-person-director-company-with-change-date (2019-02-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-01-09) - AA
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confirmation-statement-with-no-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-21) - MR01
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change-to-a-person-with-significant-control (2018-05-23) - PSC04
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change-person-director-company-with-change-date (2018-05-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-23) - AD01
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accounts-with-accounts-type-dormant (2018-04-26) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-07-20) - AA01
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confirmation-statement-with-updates (2017-01-24) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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accounts-with-accounts-type-dormant (2016-10-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-08) - AA
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change-of-name-notice (2012-06-12) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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certificate-change-of-name-company (2012-06-12) - CERTNM
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-24) - 363a
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accounts-with-accounts-type-dormant (2009-09-29) - AA
keyboard_arrow_right 2008
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legacy (2008-02-28) - 363a
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accounts-with-accounts-type-dormant (2008-11-24) - AA
keyboard_arrow_right 2007
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legacy (2007-11-27) - 287
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accounts-with-accounts-type-dormant (2007-11-27) - AA
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legacy (2007-02-10) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-12) - AA
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legacy (2006-02-14) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-10) - AA
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legacy (2005-05-05) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-19) - AA
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legacy (2004-01-26) - 363s
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legacy (2004-10-25) - 287
keyboard_arrow_right 2003
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legacy (2003-11-25) - 288c
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legacy (2003-03-02) - 288a
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legacy (2003-03-02) - 288b
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legacy (2003-01-28) - 88(2)R
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incorporation-company (2003-01-17) - NEWINC