Cockpit Arts & Exhibitions Ltd.

Active03418311 Private limited company
Incorporated
12 August 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Dormant
Region
Greater London
Address
Cockpit Yard
Northington Street
London
WC1N 2NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
British
Born June 1962 (64)
Officer history (13 former)
19 September 2025
Resigned Godfrey, Patricia Elisabeth as Director
18 September 2025
Appointed Smart, Ian Victor as Director
13 September 2024
3 September 2024
Appointed Godfrey, Patricia Elisabeth as Director
8 December 2023
Resigned Warburton, Anne-Christina as Secretary
7 April 2021
7 April 2021
Resigned Humphrey, Jill as Director
4 June 2019
Appointed Warburton, Anne-Christina as Secretary
6 February 2019
Appointed Humphrey, Jill as Director
6 February 2019
Resigned Fletcher, Stephen John as Director
24 April 2018
Resigned Swann, Vanessa as Secretary
25 February 2016
Resigned Newey, Stuart William as Director
25 February 2016
Appointed Fletcher, Stephen John as Director
7 February 2013
Resigned Perlin, Paul Leslie as Director
7 February 2013
Appointed Newey, Stuart William as Director
13 October 2011
Appointed Perlin, Paul Leslie as Director
13 October 2011
Resigned Levinson, Sydney Alan as Director
28 February 2003
Appointed Swann, Vanessa as Secretary
17 January 2003
Resigned Baggott, Christopher as Secretary
17 January 2003
Resigned Baggott, Christopher as Director
12 August 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 August 1997
Appointed Baggott, Christopher as Secretary
12 August 1997
Resigned Company Directors Limited as Corporate Nominee Director
12 August 1997
Appointed Baggott, Christopher as Director
12 August 1997
Appointed Company Directors Limited as Corporate Nominee Director
12 August 1997
Appointed Levinson, Sydney Alan as Director
12 August 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Guarantee
Reg. no. 02801969
Former controllers (1)
24 August 2017
Ceased Stephen John Fletcher — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates12 August 2026
18 December 2025Accounts for a dormant company31 March 2025
23 September 2025Appointment of a director
23 September 2025Confirmation statement with no updates12 August 2025
23 September 2025Termination of appointment of a director
Show all recent filings

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