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ARTHUR COCK AND SONS LIMITED (04521247)

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Introduction

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Updated On: 12/09/2026
A

ARTHUR COCK AND SONS LIMITED

ARTHUR COCK AND SONS LIMITED is an active company incorporated on with the registered office located in Colchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47220). ARTHUR COCK AND SONS LIMITED was registered 24 years ago.(SIC: 47220)

Status

active

Active since 24 years ago

Company No

04521247

LTD Company

Age

24 Years

Incorporated 29 August 2002

Size

N/A

Accounts

ARD: 30/3

Up to Date

1y 3m left

Last Filed

Made up to 30 March 2026 (6 months ago)
Submitted on 9 July 2026 (2 months ago)
Period: 31 March 2025 - 30 March 2026(13 months)
Type: Micro Entity

Next Due

Due by 30 December 2027
Period: 31 March 2026 - 30 March 2027

Confirmation Statement

Up to Date

6 days left

Last Filed

Made up to 5 September 2025 (1 year ago)
Submitted on 16 September 2025 (1 year ago)

Next Due

Due by 19 September 2026
For period ending 5 September 2026

Contact

Address

7 Newpots Close Peldon Colchester, CO5 7PP,

Timeline

5 key events • 2002 - 2024

Funding Officers Ownership
Company Founded
Aug 02
Owner Exit
Oct 21
Director Left
Oct 21
Director Joined
Nov 21
New Owner
Sept 24
0
Funding
2
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

6

3 Active
3 Resigned

SUTTON, Daniel Michael

Active
Newpots Close, ColchesterCO5 7PP
Secretary
Appointed 20 Apr 2007

SUTTON, Daniel Michael

Active
Newpots Close, ColchesterCO5 7PP
Born January 1977
Director
Appointed 20 Apr 2007

SUTTON, Michael Anthony

Resigned
Newpots Close, ColchesterCO5 7PP
Born June 1952
Director
Appointed 20 Apr 2007
Resigned 02 Nov 2020

SUTTON, Kay Louise

Active
Newpots Close, ColchesterCO5 7PP
Born June 1976
Director
Appointed 08 Nov 2021

COCK, Martin Arthur

Resigned
5 Broomhills Road, ColchesterCO5 8AP
Born November 1948
Director
Appointed 29 Aug 2002
Resigned 20 Apr 2007

COCK, Anne Beryl

Resigned
5 Broomhills Road, ColchesterCO5 8AP
Born September 1956
Director
Appointed 29 Aug 2002
Resigned 20 Apr 2007

Persons with significant control

3

2 Active
1 Ceased

Mr Daniel Michael Sutton

Active
Newpots Close, ColchesterCO5 7PP
Born January 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2016

Mr Michael Anthony Sutton

Ceased
Newpots Close, ColchesterCO5 7PP
Born June 1952

Nature of Control

Ownership of shares 50 to 75 percent
Notified 29 Aug 2016

Mrs Kay Louise Sutton

Active
Newpots Close, ColchesterCO5 7PP
Born June 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2024

Fundings

Financials

Latest Activities

Filing History

72

Accounts With Accounts Type Micro Entity
9 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 July 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
16 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
12 September 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
11 September 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 September 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
11 September 2024
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
24 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2022
CS01Confirmation Statement
Gazette Filings Brought Up To Date
2 March 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
1 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
26 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 November 2021
AP01Appointment of Director
Confirmation Statement With Updates
18 October 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
18 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
18 October 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
25 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
17 April 2018
CH01Change of Director Details
Change To A Person With Significant Control
17 April 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
21 December 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 December 2017
CH03Change of Secretary Details
Change To A Person With Significant Control
21 December 2017
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
21 December 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
16 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 July 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
13 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 July 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
9 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 October 2010
AR01AR01
Change Person Director Company With Change Date
15 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
16 September 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
31 December 2009
AAAnnual Accounts
Legacy
15 September 2009
363aAnnual Return
Legacy
17 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 September 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
19 October 2007
AAAnnual Accounts
Legacy
22 September 2007
363sAnnual Return (shuttle)
Legacy
9 May 2007
288aAppointment of Director or Secretary
Legacy
9 May 2007
288bResignation of Director or Secretary
Legacy
9 May 2007
288aAppointment of Director or Secretary
Legacy
9 May 2007
288bResignation of Director or Secretary
Legacy
2 May 2007
287Change of Registered Office
Legacy
28 April 2007
395Particulars of Mortgage or Charge
Legacy
25 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 June 2006
AAAnnual Accounts
Legacy
19 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 July 2005
AAAnnual Accounts
Legacy
8 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 July 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 November 2003
AAAnnual Accounts
Legacy
8 September 2003
363sAnnual Return (shuttle)
Legacy
2 March 2003
225Change of Accounting Reference Date
Incorporation Company
29 August 2002
NEWINCIncorporation