COCK, RUSSELL & COMPANY LIMITED

One Fleet Place, London, EC4M 7WS, United Kingdom
StatusACTIVE
Company No.07914379
CategoryPrivate Limited Company
Incorporated18 Jan 2012
Age12 years, 3 months, 9 days
JurisdictionEngland Wales

SUMMARY

COCK, RUSSELL & COMPANY LIMITED is an active private limited company with number 07914379. It was incorporated 12 years, 3 months, 9 days ago, on 18 January 2012. The company address is One Fleet Place, London, EC4M 7WS, United Kingdom.



Accounts

Reference Day31 March
Next due date31 Dec 2024
Next made up31 Mar 2024
Last Accounts
Period end31 Mar 2023
Period start01 Apr 2022
Made up to31 Mar 2023
TypeDormant
Next Accounts
Period end31 Mar 2024
Period start01 Apr 2023
Due on31 Dec 2024

Nature of Business (SIC)

82990Other business support service activities n.e.c.

Previous names

2012-02-06COCK, RUSSELL & COMPANY LIMITED
2012-01-18MM&S (5690) LIMITED

Confirmation Statment

Next due date08 Feb 2025
Next made up25 Jan 2025
Last made up25 Jan 2024

People

DENTONS SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 27 Oct 2017

Current time on role 6 years, 6 months

FERNANDEZ, Luis Fernando Felix

Director

President & Chief Executive Officer

ACTIVE

Assigned on 17 Dec 2021

Current time on role 2 years, 4 months, 10 days

PROXIMO SPIRITS, INC.

Corporate-director

ACTIVE

Assigned on 11 Dec 2018

Current time on role 5 years, 4 months, 16 days

MACLAY MURRAY & SPENS LLP

Corporate-secretary

RESIGNED

Assigned on 23 Jun 2013

Resigned on 27 Oct 2017

Time on role 4 years, 4 months, 4 days

MACLAY MURRAY & SPENS LLP

Corporate-secretary

RESIGNED

Assigned on 18 Jan 2012

Resigned on 06 Feb 2012

Time on role 19 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for COCK, RUSSELL & COMPANY LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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