APL COOK LIMITED
Active - Accounts Filed
General Information
NAME
APL COOK LIMITED
COMPANY NUMBER
12218200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/09/2019
(5 years and 3 months old)
WEBSITE
hkbea.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
20/09/2019
05/12/2024
MCLAREN (LONDON ROAD) LIMITED
LONDON
W1S 2YX
2nd Floor
61 Curzon Street
London
W1J 8PD
52-53 Conduit Street
LONDON
W1S 2YX
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 |
|---|---|---|
| MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP | Active - Accounts Filed | View Report |
| MCLAREN (LONDON ROAD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 06/12/2024 | Craig Robert Young (922660620) has left the board |
| 06/12/2024 | John Andrew Gatley (913381041) has left the board |
Credit Risk Overview
Want to learn more about APL COOK 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 APL COOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APL COOK 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 |
|---|---|---|---|---|
|
02/12/2024 - Present (0 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
02/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2019 - Present (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1296 Past: 1730 |
View Report |
|
20/09/2019 - Present (5 years and 3 months) Born in Oct 1964 |
Resigned | Director |
Current: 65 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 06/12/2024 | Craig Robert Young (922660620) has left the board |
| 06/12/2024 | John Andrew Gatley (913381041) has left the board |
| 06/12/2024 | New Company Secretary Elaine Hughes (933004100) Appointed |
| 06/12/2024 | New Board Member Amro Jayousi (933004073) Appointed |
| 06/12/2024 | New Board Member Ryan Maurice Jeffers Craig (916489448) Appointed |
| 25/09/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 01/10/2019 | TAYLOR WESSING SECRETARIES LIMITED (926260404) has left the board |
| 01/10/2019 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
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