Cook Communications (UK) Limited

General information

Name:

Cook Communications (UK) Ltd

Office Address:

51 New Cavendish Street W1G 9TG London

Number: 05398473

Incorporation date: 2005-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was established is March 18, 2005. Started under no. 05398473, the company is classified as a Private Limited Company. You can reach the headquarters of the company during business hours under the following location: 51 New Cavendish Street, W1G 9TG London. This company's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Cook Communications (UK) Ltd released its latest accounts for the period up to 2023-03-31. The most recent confirmation statement was submitted on 2023-03-18.

At present, we have only one managing director in the company: Joseph C. (since March 18, 2005). That limited company had been guided by Alan C. till 2018. As a follow-up another director, namely Petra K. gave up the position on January 9, 2018. At least one secretary in this firm is a limited company, specifically Child & Child Secretaries Limited.

Joseph C. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Child & Child Secretaries Limited

Role: Corporate Secretary

Appointed: 09 August 2018

Address: Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

Latest update: 9 March 2024

Joseph C.

Role: Director

Appointed: 18 March 2005

Latest update: 9 March 2024

People with significant control

Joseph C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
Company Age

Closest Companies - by postcode