COCKENZIE STORAGE LIMITED
COCKENZIE STORAGE LIMITED is an active private limited company, incorporated on 11 October 2017. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. COCKENZIE STORAGE LIMITED has two previous names, the most recent of which was GRESHAM HOUSE COMPANY SECRETARIAL 1 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11007306 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/10/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 NEW STREET SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 3TW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 24/10/2024 |
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Last Made Up Date | 10/10/2023 |
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Return
Next Due Date | 08/11/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 11/01/2023 onwards:
COCKENZIE STORAGE LIMITED
From 07/03/2019 to 11/01/2023:
GRESHAM HOUSE COMPANY SECRETARIAL 1 LIMITED
Prior to 07/03/2019:
GRESHAM HOUSE RENEWABLE ENERGY VCT 1 LIMITED
Directors
(The company's officers)
MR STEPHEN JAMES BECK
(~50 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/11/2022
MR BENJAMIN JAMES ERNEST GUEST
(~51 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/11/2022
MR CHARLES SIDDHARTHA VON SCHMIEDER
(~51 year old Irish,german national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/11/2022
Connections
(Shared officers)
1 PERHAM ROAD LIMITED
- MR CHARLES SIDDHARTHA VON SCHMIEDER
- MR BENJAMIN JAMES ERNEST GUEST
- MR BENJAMIN JAMES ERNEST GUEST
- MR STEPHEN JAMES BECK
- MR BENJAMIN JAMES ERNEST GUEST
- MR CHARLES SIDDHARTHA VON SCHMIEDER
BIO NEWCO A LIMITED
- MR BENJAMIN JAMES ERNEST GUEST
- MR STEPHEN JAMES BECK
- MR BENJAMIN JAMES ERNEST GUEST
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COCKENZIE STORAGE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3TW.
Map of COCKENZIE STORAGE LIMITED at local scale
Map of COCKENZIE STORAGE LIMITED at district scale
More Companies in EC4A 3TW
Other companies with registered offices in EC4A 3TW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)