Company NameC D Joinery (North East) Limited
DirectorDarren Laurance Cockburn
Company StatusActive
Company Number06006015
CategoryPrivate Limited Company
Incorporation Date22 November 2006(17 years, 6 months ago)
Previous NameD. Cockburn Limited

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Darren Laurance Cockburn
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2006(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address42 Elm Crescent
Birtley
Chester Le Street
County Durham
DH3 1GH
Secretary NameChristine Cockburn
NationalityBritish
StatusCurrent
Appointed22 November 2006(same day as company formation)
RoleSecretary
Correspondence Address42 Elm Crescent
Birtley
Chester Le Street
County Durham
DH3 1GH
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed22 November 2006(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed22 November 2006(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address42 Elm Crescent
Birtley
Chester Le Street
County Durham
DH3 1GH
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley

Shareholders

1 at £1Darren Cockburn
100.00%
Ordinary

Financials

Year2014
Net Worth£2,703
Cash£10,097
Current Liabilities£11,413

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return22 November 2023 (6 months, 1 week ago)
Next Return Due6 December 2024 (6 months, 1 week from now)

Filing History

15 February 2021Confirmation statement made on 22 November 2020 with no updates (3 pages)
27 October 2020Micro company accounts made up to 31 March 2020 (2 pages)
29 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
17 October 2019Micro company accounts made up to 31 March 2019 (2 pages)
5 December 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
4 December 2018Register inspection address has been changed from 25 Merevale Close Washington Tyne and Wear NE37 3LP United Kingdom to 42 Elm Crescent Birtley Chester Le Street DH3 1GH (1 page)
4 December 2018Register(s) moved to registered office address 42 Elm Crescent Birtley Chester Le Street County Durham DH3 1GH (1 page)
21 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
21 September 2018Change of details for Mr Darren Laurance Cockburn as a person with significant control on 12 September 2018 (2 pages)
21 September 2018Registered office address changed from 25 Merevale Close Usworth Hall Washington Tyne & Wear NE37 3LP to 42 Elm Crescent Birtley Chester Le Street County Durham DH3 1GH on 21 September 2018 (1 page)
21 September 2018Secretary's details changed for Christine Cockburn on 12 September 2018 (1 page)
21 September 2018Director's details changed for Mr Darren Laurance Cockburn on 12 September 2018 (2 pages)
6 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
5 December 2017Cessation of Darren Laurance Cockburn as a person with significant control on 21 November 2017 (1 page)
5 December 2017Notification of Darren Laurance Cockburn as a person with significant control on 21 November 2017 (2 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2017Cessation of Darren Laurance Cockburn as a person with significant control on 21 November 2017 (1 page)
5 December 2017Notification of Darren Laurance Cockburn as a person with significant control on 21 November 2017 (2 pages)
6 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
5 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 September 2016Statement of capital following an allotment of shares on 1 July 2016
  • GBP 10
(4 pages)
7 September 2016Statement of capital following an allotment of shares on 1 July 2016
  • GBP 10
(4 pages)
16 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(5 pages)
16 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(5 pages)
9 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(5 pages)
16 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(5 pages)
3 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(5 pages)
3 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(5 pages)
15 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
27 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
23 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
23 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
9 August 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 August 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 July 2011Change of name notice (2 pages)
15 July 2011Company name changed D. cockburn LIMITED\certificate issued on 15/07/11
  • RES15 ‐ Change company name resolution on 2011-07-12
(2 pages)
15 July 2011Company name changed D. cockburn LIMITED\certificate issued on 15/07/11
  • RES15 ‐ Change company name resolution on 2011-07-12
(2 pages)
15 July 2011Change of name notice (2 pages)
24 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
24 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
23 August 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 August 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 January 2010Director's details changed for Darren Cockburn on 1 November 2009 (2 pages)
19 January 2010Director's details changed for Darren Cockburn on 1 November 2009 (2 pages)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Register inspection address has been changed (1 page)
19 January 2010Director's details changed for Darren Cockburn on 1 November 2009 (2 pages)
19 January 2010Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
19 January 2010Register inspection address has been changed (1 page)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
21 July 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 July 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 December 2008Return made up to 22/11/08; full list of members (3 pages)
1 December 2008Return made up to 22/11/08; full list of members (3 pages)
4 July 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 July 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 November 2007Return made up to 22/11/07; full list of members (2 pages)
23 November 2007Return made up to 22/11/07; full list of members (2 pages)
20 March 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
20 March 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
4 January 2007Secretary resigned (1 page)
4 January 2007New secretary appointed (2 pages)
4 January 2007Registered office changed on 04/01/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
4 January 2007Secretary resigned (1 page)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
4 January 2007New director appointed (2 pages)
4 January 2007New secretary appointed (2 pages)
4 January 2007New director appointed (2 pages)
4 January 2007Registered office changed on 04/01/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
22 November 2006Incorporation (13 pages)
22 November 2006Incorporation (13 pages)