Cochrane Design Limited

Company Name	Cochrane Design Limited
Director	Sean Patrick Cochrane
Company Status	Active
Company Number	05385174
Category	Private Limited Company
Incorporation Date	8 March 2005(19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Sean Patrick Cochrane
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(17 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Meiling Cochrane
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Role	Property Developer
Correspondence Address	10 Macaulay Road London SW4 0QX

Director Name	Mr Sean Patrick Cochrane
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	2b Bannon Court Michael Road London SW6 2YA

Secretary Name	Meiling Cochrane
Nationality	British
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Role	Property Developer
Correspondence Address	10 Macaulay Road London SW4 0QX

Director Name	Mr John Del Socorro Cochrane
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2008)
Role	Stress Engineer
Correspondence Address	18 Dun Park Kirkintilloch Glasgow G66 2DU Scotland

Secretary Name	Mr John Del Socorro Cochrane
Nationality	British
Status	Resigned
Appointed	01 July 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2008)
Role	Stress Engineer
Correspondence Address	18 Dun Park Kirkintilloch Glasgow G66 2DU Scotland

Director Name	Mrs Meiling Cochrane
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 years after company formation)
Appointment Duration	11 years, 11 months (resigned 01 March 2020)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	2 Cambria Street London SW6 2EE

Secretary Name	Mrs Meiling Cochrane
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 years after company formation)
Appointment Duration	11 years, 11 months (resigned 01 March 2020)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	2 Cambria Street London SW6 2EE

Director Name	Ms Eleanor Weaver
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2016(11 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	270 Barcombe Avenue London SW2 3BE

Director Name	Mr Max Cochrane
Date of Birth	August 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2021(16 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Contact

Website	cochranedesign.com
Email address	[email protected]
Telephone	020 77510075
Telephone region	London

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Sean Cochrane 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,115
Cash	£73,630
Current Liabilities	£82,865

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

29 April 2016	Delivered on: 13 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

9 June 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
23 April 2020	Cessation of Meiling Cochrane as a person with significant control on 1 March 2020 (1 page)
23 April 2020	Change of details for Mr Sean Patrick Cochrane as a person with significant control on 1 March 2020 (2 pages)
23 April 2020	Termination of appointment of Meiling Cochrane as a secretary on 1 March 2020 (1 page)
23 April 2020	Termination of appointment of Meiling Cochrane as a director on 1 March 2020 (1 page)
10 March 2020	Amended total exemption full accounts made up to 31 March 2019 (11 pages)
10 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
3 March 2020	Amended total exemption full accounts made up to 31 March 2018 (11 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
20 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
29 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
28 March 2018	Notification of Meiling Cochrane as a person with significant control on 6 June 2017 (2 pages)
28 March 2018	Change of details for Mr Sean Patrick Cochrane as a person with significant control on 6 June 2017 (2 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
11 November 2016	Termination of appointment of Eleanor Weaver as a director on 1 November 2016 (2 pages)
11 November 2016	Termination of appointment of Eleanor Weaver as a director on 1 November 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 May 2016	Registration of charge 053851740001, created on 29 April 2016 (18 pages)
13 May 2016	Registration of charge 053851740001, created on 29 April 2016 (18 pages)
12 April 2016	Appointment of Ms Eleanor Weaver as a director on 12 April 2016 (2 pages)
12 April 2016	Appointment of Ms Eleanor Weaver as a director on 12 April 2016 (2 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (5 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
25 November 2014	Registered office address changed from 2B Bannon Court Michael Road London SW6 2YA to Regina House 124 Finchley Road London NW3 5JS on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from 2B Bannon Court Michael Road London SW6 2YA to Regina House 124 Finchley Road London NW3 5JS on 25 November 2014 (1 page)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (5 pages)
14 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (5 pages)
14 May 2014	Director's details changed for Mr Sean Patrick Cochrane on 1 May 2014 (2 pages)
14 May 2014	Secretary's details changed for Mrs Meiling Cochrane on 1 May 2014 (1 page)
14 May 2014	Director's details changed for Mrs Meiling Cochrane on 1 May 2014 (2 pages)
14 May 2014	Registered office address changed from 2B Bannon Court Michael Road London SW6 2YA England on 14 May 2014 (1 page)
14 May 2014	Secretary's details changed for Mrs Meiling Cochrane on 1 May 2014 (1 page)
14 May 2014	Secretary's details changed for Mrs Meiling Cochrane on 1 May 2014 (1 page)
14 May 2014	Director's details changed for Mr Sean Patrick Cochrane on 1 May 2014 (2 pages)
14 May 2014	Registered office address changed from 2B Bannon Court Michael Road London SW6 2YA England on 14 May 2014 (1 page)
14 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (5 pages)
14 May 2014	Director's details changed for Mrs Meiling Cochrane on 1 May 2014 (2 pages)
14 May 2014	Director's details changed for Mr Sean Patrick Cochrane on 1 May 2014 (2 pages)
14 May 2014	Director's details changed for Mrs Meiling Cochrane on 1 May 2014 (2 pages)
10 May 2014	Registered office address changed from 156 Battersea Park Road Battersea London SW11 4ND on 10 May 2014 (1 page)
10 May 2014	Registered office address changed from 156 Battersea Park Road Battersea London SW11 4ND on 10 May 2014 (1 page)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
14 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 April 2012	Secretary's details changed for Mrs Meiling Cochrane on 17 April 2012 (2 pages)
17 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Director's details changed for Mrs Meiling Cochrane on 17 April 2012 (2 pages)
17 April 2012	Director's details changed for Mrs Meiling Cochrane on 17 April 2012 (2 pages)
17 April 2012	Secretary's details changed for Mrs Meiling Cochrane on 17 April 2012 (2 pages)
17 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 June 2011	Secretary's details changed for Meiling Cochrane on 2 March 2010 (1 page)
2 June 2011	Director's details changed for Mrs Meiling Cochrane on 2 March 2010 (2 pages)
2 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 June 2011	Director's details changed for Sean Patrick Cochrane on 2 March 2010 (2 pages)
2 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 June 2011	Secretary's details changed for Meiling Cochrane on 2 March 2010 (1 page)
2 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 June 2011	Director's details changed for Mrs Meiling Cochrane on 2 March 2010 (2 pages)
2 June 2011	Director's details changed for Sean Patrick Cochrane on 2 March 2010 (2 pages)
2 June 2011	Director's details changed for Sean Patrick Cochrane on 2 March 2010 (2 pages)
2 June 2011	Secretary's details changed for Meiling Cochrane on 2 March 2010 (1 page)
2 June 2011	Director's details changed for Mrs Meiling Cochrane on 2 March 2010 (2 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 April 2010	Annual return made up to 1 March 2010 (14 pages)
22 April 2010	Annual return made up to 1 March 2010 (14 pages)
22 April 2010	Annual return made up to 1 March 2010 (14 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 December 2009	Annual return made up to 1 March 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 1 March 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 1 March 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Sean Patrick Cochrane on 1 December 2009 (3 pages)
17 December 2009	Registered office address changed from 194 Lavender Hill Clapham Junction SW11 1JA on 17 December 2009 (2 pages)
17 December 2009	Registered office address changed from 194 Lavender Hill Clapham Junction SW11 1JA on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Sean Patrick Cochrane on 1 December 2009 (3 pages)
17 December 2009	Director's details changed for Sean Patrick Cochrane on 1 December 2009 (3 pages)
7 April 2009	Ad 01/04/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
7 April 2009	Director and secretary appointed meiling cochrane (2 pages)
7 April 2009	Director and secretary appointed meiling cochrane (2 pages)
7 April 2009	Appointment terminated director and secretary john cochrane (1 page)
7 April 2009	Appointment terminated director and secretary john cochrane (1 page)
7 April 2009	Ad 01/04/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
18 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 March 2008	Return made up to 01/03/08; full list of members (3 pages)
14 March 2008	Return made up to 01/03/08; full list of members (3 pages)
20 February 2008	Registered office changed on 20/02/08 from: 156 battersea park road battersea london SW11 4ND (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 156 battersea park road battersea london SW11 4ND (1 page)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 March 2007	Return made up to 01/03/07; full list of members (2 pages)
2 March 2007	Return made up to 01/03/07; full list of members (2 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
19 July 2006	New secretary appointed;new director appointed (2 pages)
19 July 2006	Secretary resigned;director resigned (1 page)
19 July 2006	New secretary appointed;new director appointed (2 pages)
19 July 2006	Secretary resigned;director resigned (1 page)
8 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 01/03/06; full list of members (2 pages)
7 March 2006	Return made up to 01/03/06; full list of members (2 pages)
7 March 2006	Director's particulars changed (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 22 killieser avenue london SW2 4NT (1 page)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 22 killieser avenue london SW2 4NT (1 page)
8 March 2005	Incorporation (20 pages)
8 March 2005	Incorporation (20 pages)

Cochrane Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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