Henry Cookson Adventures Limited

General information

Name:

Henry Cookson Adventures Ltd

Office Address:

2 Clearwater Terrace W11 4XL London

Number: 07065040

Incorporation date: 2009-11-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henry Cookson Adventures Limited 's been on the market for at least twelve years. Registered with number 07065040 in the year 2009, the firm is located at 2 Clearwater Terrace, London W11 4XL. The company's Standard Industrial Classification Code is 79901 which stands for Activities of tourist guides. The business most recent accounts cover the period up to 2020-03-31 and the latest annual confirmation statement was released on 2020-11-16.

According to the latest data, we have only a single managing director in the company: Henry C. (since 2009-11-03). This company had been managed by Adam S. up until one year ago. As a follow-up a different director, including George M. resigned in September 2017.

Henry C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Henry C.

Role: Director

Appointed: 03 November 2009

Latest update: 30 March 2021

People with significant control

Henry C.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 30 November 2021
Confirmation statement last made up date 16 November 2020
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 26 September 2013
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 21 November 2014
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 5 February 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2017-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Confirmation statement with no updates Monday 16th November 2020 (CS01)
filed on: 16th, November 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 79901 : Activities of tourist guides
11
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