MASON & COOK LTD
Active - Accounts Filed
General Information
NAME
MASON & COOK LTD
COMPANY NUMBER
08622091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/07/2013
(11 years and 4 months old)
WEBSITE
www.masonandcook.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/07/2013
15/10/2015
DJB INTERIM MANAGEMENT SERVICES UK LIMITED
LONDON
SE1 1SD
Telephone: 02079405900
TPS: No
27-29 Union Street
LONDON
SE1 1SD
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 |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MASON & COOK LTD?
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 MASON & COOK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASON & COOK LTD?
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 |
|---|---|---|---|---|
|
24/07/2013 - Present (11 years and 4 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2020 - Present (4years) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
03/11/2020 - Present (4years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2019 - 03/11/2020 (11 months) Born in Aug 1983 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 19/11/2020 | Jessica Cook (926497542) has left the board |
| 19/11/2020 | New Board Member Matthew Sam Toulson (926137857) Appointed |
| 19/11/2020 | New Board Member James Donal Davis (924744945) Appointed |
| 19/11/2020 | Change in Reg. Office |
| 06/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 05/12/2019 | New Board Member Jessica Cook (926497542) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 19/03/2018 | Change in Reg. Office |
| 04/08/2017 | New Annual Return filed |
| 04/07/2017 | Change in Reg. Office |
| 28/01/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 15/08/2014 | Change in Reg. Office |
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