General information

Name:

Cook Design Ltd

Office Address:

15 Colenso Road London E5 0SL

Number: 04533404

Incorporation date: 2002-09-12

Dissolution date: 2024-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company known as Cook Design was started on 2002-09-12 as a private limited company. This company registered office was located in Upper Clapton on 15 Colenso Road, London. This place post code is E5 0SL. The official registration number for Cook Design Limited was 04533404. Cook Design Limited had been active for 22 years until 2024-09-10. 21 years ago this business changed its name from Cookie Consultancy to Cook Design Limited.

The business was led by a solitary managing director: Gary C., who was appointed in September 2002.

Gary C. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Cook Design Limited 2004-05-10
  • Cookie Consultancy Limited 2002-09-12

Financial data based on annual reports

Company staff

Gary C.

Role: Director

Appointed: 12 September 2002

Latest update: 23 May 2025

People with significant control

Gary C.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 17 June 2016
Annual Accounts 21st June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 21st June 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts 26 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 26 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th September 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 43320 : Joinery installation
21
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