Cooke Industries Limited. net worth, address, company information. Free

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Cooke Industries Limited (Companies House Registration Number 05488132) is a private limited company started on 2005-06-22 originating in United Kingdom. This firm is located at Third Floor, 104-108 Oxford Street, London W1D 1LP. Cooke Industries Limited operates Standard Industrial Classification: 90030 which stands for "artistic creation".

Company details

Name	Cooke Industries Limited
Number	05488132
Date of Incorporation:	2005-06-22
End of financial year:	30 June
Address:	Third Floor, 104-108 Oxford Street, London, W1D 1LP
SIC code:	90030 - Artistic creation

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Nigel C. (appointed on 22 June 2005). The official register reports 1 person of significant control - Nigel C., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	602,035	923,898	493,566	427,874	138,453	145,628	465,894	169,575	161,742	1,257,620	1,625,684	1,883,243	3,169,224
Fixed Assets	1,284,349	1,353,256	1,296,946	1,186,897	1,178,122	1,184,288	1,165,828	1,151,417	1,139,131	1,128,135	1,225,566	-	-
Total Assets Less Current Liabilities	1,661,578	1,968,005	1,670,369	1,492,732	1,088,488	1,184,039	1,477,299	1,286,900	1,248,775	2,111,842	2,549,709	2,861,073	3,499,894
Intangible Fixed Assets	-	-	-	12,539	10,688	8,837	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,328,578	1,594,881	1,374,369	1,233,732	866,488	962,039	-	-	-	-	-	-	-
Tangible Fixed Assets	1,284,349	1,353,256	1,296,946	1,174,357	1,167,434	1,175,451	-	-	-	-	-	-	-

People with significant control

Nigel C.

6 April 2016

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

Filings

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 13th, March 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 13th, March 2024 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2023-07-20 filed on: 27th, July 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 15th, April 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2022-07-20 filed on: 1st, August 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 30th, March 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2021-07-20 filed on: 3rd, August 2021 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Third Floor 104-108 Oxford Street London W1D 1LP. Change occurred on 2021-07-07. Company's previous address: First Floor 104-108 Oxford Street London W1D 1LP. filed on: 7th, July 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 25th, June 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2020-07-20 filed on: 3rd, August 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 1st, April 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2019-06-22 filed on: 3rd, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2018-06-22 filed on: 5th, July 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 28th, March 2018 \| accounts	Free Download (12 pages)
(PSC01) Notification of a person with significant control 2017-07-05 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-06-22 filed on: 5th, July 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 29th, March 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-22 filed on: 20th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 22nd, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-22 filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 11th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-22 filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
(CH01) On 2014-01-23 director's details were changed filed on: 30th, June 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 25th, March 2014 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG on 2013-08-15 filed on: 15th, August 2013 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2013-07-08 filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-22 filed on: 15th, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 27th, March 2013 \| accounts	Free Download (4 pages)
(AAMD) Amended accounts made up to 2010-06-30 filed on: 23rd, November 2012 \| accounts	Free Download (14 pages)
(AAMD) Amended accounts made up to 2011-06-30 filed on: 23rd, November 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-22 filed on: 22nd, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
(CH01) On 2011-06-22 director's details were changed filed on: 29th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-22 filed on: 29th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
(CH04) Secretary's details changed on 2010-06-21 filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-06-21 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-22 filed on: 30th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 30th, March 2010 \| accounts	Free Download (4 pages)
(287) Registered office changed on 03/08/2009 from first floor 22 charing cross road london WC2H 0QT filed on: 3rd, August 2009 \| address	Free Download (1 page)
(363a) Period up to 2009-07-15 - Annual return with full member list filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 5th, May 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 16th, January 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-07-04 - Annual return with full member list filed on: 4th, July 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 1st, June 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 1st, June 2007 \| mortgage	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 11th, April 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 11th, April 2007 \| accounts	Free Download (6 pages)
(363a) Period up to 2006-06-27 - Annual return with full member list filed on: 27th, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-06-27 - Annual return with full member list filed on: 27th, June 2006 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, July 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, July 2005 \| resolution	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, June 2005 \| incorporation
(NEWINC) Incorporation filed on: 22nd, June 2005 \| incorporation	Free Download

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