Cock, Russell & Company Limited

Company Name	Cock, Russell & Company Limited
Directors	Luis Fernando Felix Fernandez and Proximo Spirits, Inc.
Company Status	Active
Company Number	07914379
Category	Private Limited Company
Incorporation Date	18 January 2012(12 years, 3 months ago)
Previous Name	MM&S (5690) Limited

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	Luis Fernando Felix Fernandez
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Mexican
Status	Current
Appointed	17 December 2021(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	President & Chief Executive Officer
Country of Residence	United States
Correspondence Address	Proximo Spirits, Inc. 3 Second Street Suite 1101 Jersey City New Jersey 07302 United States

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	27 October 2017(5 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Proximo Spirits, Inc. (Corporation)
Status	Current
Appointed	11 December 2018(6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	Proximo Spirits, Inc. 333 Washington Street 4th Floor Jersey City New Jersey 07311

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mark Teasdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2012(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 03 July 2018)
Role	President And Ceo Of Proximo Spirits Inc
Country of Residence	United States
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Michael Keyes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2019(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 2021)
Role	Executive
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	18 January 2012(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	18 January 2012(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	18 January 2012(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	23 June 2013(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 October 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Proximo Spirits Inc 100.00% Ordinary

Accounts

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

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

23 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
29 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
29 January 2020	Confirmation statement made on 18 January 2020 with updates (4 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 February 2019	Termination of appointment of Mark Teasdale as a director on 3 July 2018 (1 page)
28 February 2019	Appointment of Michael Keyes as a director on 4 February 2019 (2 pages)
27 February 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
11 December 2018	Appointment of Proximo Spirits, Inc. as a director on 11 December 2018 (2 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 February 2018	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 2 February 2018 (1 page)
2 February 2018	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
2 February 2018	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
1 February 2018	Change of details for Juan Domingo Beckmann-Legorreta as a person with significant control on 31 January 2018 (2 pages)
1 February 2018	Change of details for Juan Francisco Beckmann-Vidal as a person with significant control on 31 January 2018 (2 pages)
1 February 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (4 pages)
12 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
13 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
11 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
7 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 July 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
25 July 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
25 July 2013	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
25 July 2013	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
26 June 2013	Compulsory strike-off action has been discontinued (1 page)
26 June 2013	Compulsory strike-off action has been discontinued (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
15 May 2012	Previous accounting period shortened from 31 January 2013 to 31 March 2012 (1 page)
15 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 May 2012	Previous accounting period shortened from 31 January 2013 to 31 March 2012 (1 page)
9 February 2012	Appointment of Mark Teasdale as a director (3 pages)
9 February 2012	Termination of appointment of Vindex Services Limited as a director (2 pages)
9 February 2012	Appointment of Mark Teasdale as a director (3 pages)
9 February 2012	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
9 February 2012	Termination of appointment of Vindex Limited as a director (2 pages)
9 February 2012	Termination of appointment of Vindex Services Limited as a director (2 pages)
9 February 2012	Termination of appointment of Vindex Limited as a director (2 pages)
9 February 2012	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
6 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-03 (1 page)
6 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-03 (1 page)
6 February 2012	Company name changed mm&s (5690) LIMITED\certificate issued on 06/02/12 CONNOT ‐ (3 pages)
6 February 2012	Company name changed mm&s (5690) LIMITED\certificate issued on 06/02/12 CONNOT ‐ (3 pages)
2 February 2012	Termination of appointment of Christine Truesdale as a director (2 pages)
2 February 2012	Termination of appointment of Christine Truesdale as a director (2 pages)
18 January 2012	Incorporation (44 pages)
18 January 2012	Incorporation (44 pages)

Cock, Russell & Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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