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Company Information for

COCHRANE DESIGN LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
05385174
Private Limited Company
Active

Company Overview

About Cochrane Design Ltd
COCHRANE DESIGN LIMITED was founded on 2005-03-08 and has its registered office in 124 Finchley Road. The organisation's status is listed as "Active". Cochrane Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COCHRANE DESIGN LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in SW6
 
Filing Information
Company Number 05385174
Company ID Number 05385174
Date formed 2005-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-01
Return next due 2018-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-13 13:33:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COCHRANE DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of COCHRANE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
MEILING COCHRANE
Director 2008-04-01
SEAN PATRICK COCHRANE
Director 2005-03-08
MEILING COCHRANE
Company Secretary 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELEANOR WEAVER
Director 2016-04-12 2016-11-01
JOHN DEL SOCORRO COCHRANE
Director 2006-07-01 2008-04-01
JOHN DEL SOCORRO COCHRANE
Company Secretary 2006-07-01 2008-04-01
MEILING COCHRANE
Director 2005-03-08 2006-07-01
MEILING COCHRANE
Company Secretary 2005-03-08 2006-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN PATRICK COCHRANE CAMBRIA MEWS LIMITED Director 2016-07-23 CURRENT 2007-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR WEAVER
2016-09-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 053851740001
2016-04-12AP01DIRECTOR APPOINTED MS ELEANOR WEAVER
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04AR0101/03/16 FULL LIST
2015-07-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0101/03/15 FULL LIST
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 2B BANNON COURT MICHAEL ROAD LONDON SW6 2YA
2014-11-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0101/03/14 FULL LIST
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MEILING COCHRANE / 01/05/2014
2014-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MEILING COCHRANE / 01/05/2014
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK COCHRANE / 01/05/2014
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 2B BANNON COURT MICHAEL ROAD LONDON SW6 2YA ENGLAND
2014-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2014 FROM 156 BATTERSEA PARK ROAD BATTERSEA LONDON SW11 4ND
2014-01-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-21AR0101/03/13 FULL LIST
2013-01-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17AR0101/03/12 FULL LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MEILING COCHRANE / 17/04/2012
2012-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MEILING COCHRANE / 17/04/2012
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-02AR0101/03/11 FULL LIST
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK COCHRANE / 02/03/2010
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MEILING COCHRANE / 02/03/2010
2011-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / MEILING COCHRANE / 02/03/2010
2010-10-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-22AR0101/03/10 NO CHANGES
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-22AR0101/03/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK COCHRANE / 01/12/2009
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 194 LAVENDER HILL CLAPHAM JUNCTION SW11 1JA
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN COCHRANE
2009-04-07288aDIRECTOR AND SECRETARY APPOINTED MEILING COCHRANE
2009-04-0788(2)AD 01/04/08 GBP SI 2@1=2 GBP IC 2/4
2009-02-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 156 BATTERSEA PARK ROAD BATTERSEA LONDON SW11 4ND
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-02363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-07363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-07288cDIRECTOR'S PARTICULARS CHANGED
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 22 KILLIESER AVENUE LONDON SW2 4NT
2005-10-14288cDIRECTOR'S PARTICULARS CHANGED
2005-10-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to COCHRANE DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COCHRANE DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-29 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COCHRANE DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of COCHRANE DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COCHRANE DESIGN LIMITED
Trademarks
We have not found any records of COCHRANE DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COCHRANE DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as COCHRANE DESIGN LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
Outgoings
Business Rates/Property Tax
No properties were found where COCHRANE DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COCHRANE DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COCHRANE DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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