C J Cochrane Futures Limited

Company Name	C J Cochrane Futures Limited
Director	Clifford John Cochrane
Company Status	Active
Company Number	04407400
Category	Private Limited Company
Incorporation Date	2 April 2002(22 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Clifford John Cochrane
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardley Hall Maldon Road Hatfield Peverel Essex CM3 2JJ

Secretary Name	Mr Stephen Clive Cochrane
Nationality	British
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Panfield Lane Braintree Essex CM7 2TL

Secretary Name	Julie Anne Cochrane
Nationality	British
Status	Resigned
Appointed	01 February 2006(3 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardley Hall Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JJ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Ardley Hall Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JJ
Region	East of England
Constituency	Witham
County	Essex
Parish	Hatfield Peverel
Ward	Hatfield Peverel & Terling

Shareholders

2 at £1	Clifford John Cochrane 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,006,923
Cash	£59
Current Liabilities	£529,297

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Filing History

19 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 May 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 May 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (3 pages)
16 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (3 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (14 pages)
27 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (14 pages)
27 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (14 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (14 pages)
17 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (14 pages)
17 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (14 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (14 pages)
2 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (14 pages)
2 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (14 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (14 pages)
2 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (14 pages)
2 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (14 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 June 2011	Termination of appointment of Julie Cochrane as a secretary (2 pages)
2 June 2011	Termination of appointment of Julie Cochrane as a secretary (2 pages)
25 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (14 pages)
25 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (14 pages)
25 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (14 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 May 2010	Annual return made up to 2 April 2010 (9 pages)
26 May 2010	Annual return made up to 2 April 2010 (9 pages)
26 May 2010	Annual return made up to 2 April 2010 (9 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
20 May 2009	Return made up to 02/04/09; full list of members (10 pages)
20 May 2009	Return made up to 02/04/09; full list of members (10 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 May 2008	Return made up to 02/04/08; no change of members (6 pages)
14 May 2008	Return made up to 02/04/08; no change of members (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 May 2007	Return made up to 02/04/07; full list of members (6 pages)
16 May 2007	Return made up to 02/04/07; full list of members (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 April 2006	Return made up to 02/04/06; full list of members (6 pages)
24 April 2006	Return made up to 02/04/06; full list of members (6 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 April 2005	Return made up to 02/04/05; full list of members (6 pages)
13 April 2005	Return made up to 02/04/05; full list of members (6 pages)
18 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 August 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
17 August 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
15 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
18 May 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
16 May 2003	Return made up to 02/04/03; full list of members (6 pages)
16 May 2003	Return made up to 02/04/03; full list of members (6 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New director appointed (2 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Registered office changed on 11/04/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Registered office changed on 11/04/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
2 April 2002	Incorporation (16 pages)
2 April 2002	Incorporation (16 pages)

C J Cochrane Futures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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