Cooke Estates Woodberry Park Limited. net worth, address, company information. Free

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Cooke Estates Woodberry Park Limited (registration number 08730769) is a private limited company incorporated on 2013-10-14 in United Kingdom. The company is registered at 16 Great Break, Welwyn Garden City AL7 3EZ. Cooke Estates Woodberry Park Limited operates SIC code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Cooke Estates Woodberry Park Limited
Number	08730769
Date of Incorporation:	Mon, 14th Oct 2013
End of financial year:	31 October
Address:	16 Great Break, Welwyn Garden City, AL7 3EZ
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 1 managing director that can be found in this firm, we can name: Marc C. (in the company from 14 October 2013). The official register lists 2 persons of significant control, namely: Marc C. has over 3/4 of shares, 3/4 to full of voting rights, Shaswat P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Current Assets	17,155	13,850	24,216	23,012	22,058
Fixed Assets	3,153	2,522	2,018	1,614	1,291
Shareholder Funds	8,054	-25,342	-22,807	-	-
Tangible Fixed Assets	3,153	2,522	2,018	-	-
Total Assets Less Current Liabilities	8,054	-25,342	-22,808	-27,367	-43,635
Number Shares Allotted	-	-	2	-	-

People with significant control

Marc C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shaswat P.

6 April 2016 - 6 February 2020

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Thu, 28th Sep 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 28th Sep 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 20th, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 28th Sep 2022 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 11th, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 28th Sep 2021 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 12th, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Mon, 28th Sep 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 26th, May 2020 \| accounts	Free Download (4 pages)
(TM02) Fri, 21st Feb 2020 - the day secretary's appointment was terminated filed on: 21st, February 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Thu, 6th Feb 2020 filed on: 6th, February 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Thu, 6th Feb 2020. New Address: 16 Great Break Welwyn Garden City Hertfordshire AL7 3EZ. Previous address: C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom filed on: 6th, February 2020 \| address	Free Download (1 page)
(TM01) Thu, 6th Feb 2020 - the day director's appointment was terminated filed on: 6th, February 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 6th Feb 2020 filed on: 6th, February 2020 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: Mon, 3rd Feb 2020. New Address: 16 Great Break Welwyn Garden City Hertfordshire AL7 3EZ. Previous address: C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom filed on: 3rd, February 2020 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 3rd Feb 2020. New Address: C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG. Previous address: 16 Great Break Welwyn Garden City Hertfordshire AL7 3EZ United Kingdom filed on: 3rd, February 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 28th Sep 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 2nd, July 2019 \| accounts	Free Download (5 pages)
(AD01) Address change date: Thu, 28th Mar 2019. New Address: C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG. Previous address: No.1 Royal Exchange London EC3V 3DG England filed on: 28th, March 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 28th Sep 2018 filed on: 28th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 25th, July 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thu, 28th Sep 2017 filed on: 28th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
(AD01) Address change date: Tue, 20th Jun 2017. New Address: No.1 Royal Exchange London EC3V 3DG. Previous address: Office 7 3rd Floor 35-37 Ludgate Hill London EC4M 7JN Great Britain filed on: 20th, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 14th Oct 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 25th, July 2016 \| accounts	Free Download (5 pages)
(AD01) Address change date: Thu, 4th Feb 2016. New Address: Office 7 3rd Floor 35-37 Ludgate Hill London EC4M 7JN. Previous address: Unit F Woodberry Grove London N4 2LZ filed on: 4th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 14th Oct 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 14th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 14th Oct 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 14th Oct 2014: 2.00 GBP capital
(AD01) Company moved to new address on Mon, 14th Apr 2014. Old Address: 2 Empress Avenue Ilford Essex IG1 3DD England filed on: 14th, April 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, October 2013 \| incorporation
(SH01) Capital declared on Mon, 14th Oct 2013: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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