Cooke Cardiff Limited (Companies House Registration Number 10013494) is a private limited company created on 2016-02-18 in United Kingdom. The business is located at Elmstone Court, Upper Minety, Malmesbury SN16 9PR. Cooke Cardiff Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Cooke Cardiff Limited
Number 10013494
Date of Incorporation: 2016-02-18
End of financial year: 30 June
Address: Elmstone Court, Upper Minety, Malmesbury, SN16 9PR
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this enterprise, we can name: Daniel O. (in the company from 31 August 2023). 1 secretary is also present: Georgina B. (appointed on 31 August 2023). The official register indexes 3 persons of significant control, namely: Chris James Property Investment Ltd can be found at Upper Minety, SN16 9PR Swindon, Wiltshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark W. has 1/2 or less of shares, 1/2 or less of voting rights, Lorraine W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Total Assets Less Current Liabilities 305,845 382,298 443,873 475,011 327,419 328,452
Current Assets - - 1,500,249 1,548,487 1,387,232 1,331,796

People with significant control

Chris James Property Investment Ltd
22 August 2023
Address Elmstone Court Upper Minety, Swindon, Wiltshire, SN16 9PR, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 11439739
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark W.
6 April 2016 - 22 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lorraine W.
6 April 2016 - 22 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(MR01) Registration of charge 100134940003, created on Tuesday 22nd August 2023
filed on: 7th, September 2023 | mortgage
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