Cook Communications (UK) Limited. net worth, address, company information. Free

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Cook Communications (Uk) Limited (registration number 05398473) is a private limited company started on 2005-03-18 originating in United Kingdom. This company has its registered office at 51 New Cavendish Street, London W1G 9TG. Cook Communications (Uk) Limited operates SIC: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Cook Communications (UK) Limited
Number	05398473
Date of Incorporation:	Fri, 18th Mar 2005
End of financial year:	31 March
Address:	51 New Cavendish Street, London, W1G 9TG
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in this company, we can name: Joseph C. (appointed on 18 March 2005). The official register reports 1 person of significant control - Joseph C., the only person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	193,897	425,733	100,210	91,075	114,752	67,963	61,378
Total Assets Less Current Liabilities	1,079,437	1,172,268	846,378	834,663	858,340	812,112	780,731

People with significant control

Joseph C.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 13th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 13th, October 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 8th, December 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 19th, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 25th, July 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 13th, November 2018 \| accounts	Free Download (8 pages)
(AP04) New secretary appointment on 9th August 2018 filed on: 10th, August 2018 \| officers	Free Download (2 pages)
(TM02) 9th August 2018 - the day secretary's appointment was terminated filed on: 10th, August 2018 \| officers	Free Download (1 page)
(TM01) 9th August 2018 - the day director's appointment was terminated filed on: 10th, August 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, August 2018 \| resolution	Free Download (26 pages)
(SH03) Purchase of own shares filed on: 20th, July 2018 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 28th May 2018: 550.00 GBP filed on: 20th, July 2018 \| capital	Free Download (5 pages)
(AD01) Address change date: 4th June 2018. New Address: 51 New Cavendish Street London W1G 9TG. Previous address: C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom filed on: 4th, June 2018 \| address	Free Download (1 page)
(TM01) 9th January 2018 - the day director's appointment was terminated filed on: 9th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 8th, September 2016 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 12th August 2016 filed on: 12th, August 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 30th June 2016. New Address: C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN. Previous address: C/O Gordon Dadds 6 Agar Street London WC2N 4HN filed on: 30th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 18th March 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 14th April 2016: 1000.00 GBP capital
(CH04) Secretary's details changed on 5th April 2016 filed on: 6th, April 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, January 2016 \| accounts	Free Download (5 pages)
(CH04) Secretary's details changed on 15th May 2014 filed on: 14th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 18th March 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, November 2014 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Davenport Lyons 6 Agar Street London WC2N 4HN on 13th June 2014 filed on: 13th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 18th March 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 24th March 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 28th, October 2013 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 18th September 2013 filed on: 18th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 18th March 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 30th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 18th March 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 18th March 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 6th, December 2010 \| resolution	Free Download (24 pages)
(AP01) New director was appointed on 2nd December 2010 filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 30th November 2010: 1000.00 GBP filed on: 2nd, December 2010 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, October 2010 \| resolution	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 25th, August 2010 \| accounts	Free Download (7 pages)
(CH04) Secretary's details changed on 1st October 2009 filed on: 26th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 18th March 2010 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 24th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 16th April 2009 with shareholders record filed on: 16th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 1st, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 19th March 2008 with shareholders record filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 14th, July 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 14th, July 2006 \| accounts	Free Download (4 pages)
(363a) Annual return up to 22nd March 2006 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 22nd, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/03/06 from: 30 old burlington street london W1S 3NL filed on: 22nd, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/03/06 from: 30 old burlington street london W1S 3NL filed on: 22nd, March 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 22nd, March 2006 \| address	Free Download (1 page)
(363a) Annual return up to 22nd March 2006 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
(288a) On 18th May 2005 New secretary appointed filed on: 18th, May 2005 \| officers	Free Download (2 pages)
(288b) On 18th May 2005 Director resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
(288b) On 18th May 2005 Secretary resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
(288a) On 18th May 2005 New secretary appointed filed on: 18th, May 2005 \| officers	Free Download (2 pages)
(288b) On 18th May 2005 Director resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
(288b) On 18th May 2005 Secretary resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
(288a) On 15th April 2005 New director appointed filed on: 15th, April 2005 \| officers	Free Download (2 pages)
(288a) On 15th April 2005 New director appointed filed on: 15th, April 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, March 2005 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 18th, March 2005 \| incorporation	Free Download (21 pages)

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