COOK COMMUNICATIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
COOK COMMUNICATIONS (UK) LIMITED
COMPANY NUMBER
05398473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/03/2005
(19 years and 9 months old)
WEBSITE
www.cook-comm.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2FG
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
N3 2FG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COOK COMMUNICATIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOK COMMUNICATIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOK COMMUNICATIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2005 - Present (19 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 294 |
View Report |
|
18/03/2005 - Present (19 years and 9 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 88 |
View Report |
|
18/03/2005 - Present (19 years and 9 months) Born in Sep 1973 |
Resigned | Secretary |
Current: 0 Past: 35 |
View Report |
|
INCE GD CORPORATE SERVICES LIMITED 12/05/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 866 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 29/08/2018 | CHILD & CHILD SECRETARIES LIMITED (924933170) has left the board |
| 29/08/2018 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed |
| 14/08/2018 | New Company Secretary CHILD & CHILD SECRETARIES LIMITED (924933170) Appointed |
| 14/08/2018 | GORDON DADDS CORPORATE SERVICES LIMITED (901002384) has left the board |
| 14/08/2018 | Alan Carhart (921216047) has left the board |
| 06/06/2018 | Change in Reg. Office |
| 27/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | Petra Kallista (915611774) has left the board |
| 22/12/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Alan Carhart (921216047) Appointed |
| 04/07/2016 | Change in Reg. Office |
| 19/04/2016 | New Annual Return filed |
| 26/01/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 17/06/2014 | Change in Reg. Office |
| 28/03/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 20/09/2013 | Change in Reg. Office |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 05/09/2012 | New Accounts filed |
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