Cockpit Two Limited

Company Name	Cockpit Two Limited
Company Status	Dissolved
Company Number	04603423
Category	Private Limited Company
Incorporation Date	28 November 2002(21 years, 5 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2019(16 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(2 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (closed 17 January 2023)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(1 day after company formation)
Appointment Duration	13 years, 7 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	29 November 2002(1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(5 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(10 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 September 2022)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(13 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(16 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Richard James Payne
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(19 years, 7 months after company formation)
Appointment Duration	3 months (resigned 29 September 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	wpp.com
Email address	[email protected]
Telephone	020 74082204
Telephone region	London

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

15.2m at £1	Wpp Group (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022	First Gazette notice for voluntary strike-off (1 page)
3 October 2022	Application to strike the company off the register (1 page)
29 September 2022	Termination of appointment of Richard James Payne as a director on 29 September 2022 (1 page)
28 September 2022	Termination of appointment of Charles Ward Van Der Welle as a director on 27 September 2022 (1 page)
22 July 2022	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 (1 page)
15 July 2022	Appointment of Richard James Payne as a director on 1 July 2022 (2 pages)
21 April 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 April 2022	Solvency Statement dated 21/04/22 (1 page)
21 April 2022	Statement by Directors (1 page)
21 April 2022	Statement of capital on 21 April 2022 GBP 15,160,668 (3 pages)
15 February 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
15 February 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
2 February 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
18 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
18 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (146 pages)
29 November 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
29 November 2021	Change of details for Wpp Group (Uk) Ltd as a person with significant control on 26 November 2018 (2 pages)
29 November 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
22 January 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
30 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
30 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
30 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (185 pages)
13 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
11 December 2019	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
22 November 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
22 November 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
28 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
20 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018 (1 page)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
12 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
25 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 15,160,668 (5 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 15,160,668 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 15,160,668 (5 pages)
17 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 15,160,668 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 December 2013	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
24 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 15,160,668 (5 pages)
24 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 15,160,668 (5 pages)
24 December 2013	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
24 December 2013	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
10 December 2013	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
10 December 2013	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
10 December 2013	Termination of appointment of Paul Delaney as a director (1 page)
10 December 2013	Termination of appointment of Paul Delaney as a director (1 page)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
5 July 2011	Full accounts made up to 31 December 2010 (11 pages)
5 July 2011	Full accounts made up to 31 December 2010 (11 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
7 September 2010	Full accounts made up to 31 December 2009 (10 pages)
7 September 2010	Full accounts made up to 31 December 2009 (10 pages)
5 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
27 November 2008	Return made up to 27/11/08; full list of members (3 pages)
27 November 2008	Return made up to 27/11/08; full list of members (3 pages)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Director appointed paul delaney (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (10 pages)
6 October 2008	Full accounts made up to 31 December 2007 (10 pages)
4 December 2007	Return made up to 28/11/07; full list of members (2 pages)
4 December 2007	Return made up to 28/11/07; full list of members (2 pages)
25 July 2007	Full accounts made up to 31 December 2006 (12 pages)
25 July 2007	Full accounts made up to 31 December 2006 (12 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 December 2006	Nc inc already adjusted 31/12/03 (2 pages)
4 December 2006	Return made up to 28/11/06; full list of members (2 pages)
4 December 2006	Return made up to 28/11/06; full list of members (2 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Nc inc already adjusted 31/12/03 (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2006	Ad 06/01/03--------- Â£ si 15160667@1=15160667 (1 page)
3 April 2006	Ad 06/01/03--------- Â£ si 15160667@1=15160667 (1 page)
21 December 2005	Return made up to 28/11/05; full list of members (2 pages)
21 December 2005	Return made up to 28/11/05; full list of members (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
16 August 2005	Full accounts made up to 31 December 2004 (11 pages)
16 August 2005	Full accounts made up to 31 December 2004 (11 pages)
29 January 2005	Return made up to 28/11/04; full list of members (7 pages)
29 January 2005	Return made up to 28/11/04; full list of members (7 pages)
24 June 2004	Full accounts made up to 31 December 2003 (10 pages)
24 June 2004	Full accounts made up to 31 December 2003 (10 pages)
8 December 2003	Return made up to 28/11/03; full list of members (7 pages)
8 December 2003	Return made up to 28/11/03; full list of members (7 pages)
28 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
28 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
11 December 2002	Registered office changed on 11/12/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
11 December 2002	Registered office changed on 11/12/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Secretary resigned (1 page)
4 December 2002	Secretary resigned (1 page)
28 November 2002	Incorporation (17 pages)
28 November 2002	Incorporation (17 pages)

Cockpit Two Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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