Cookham Limited. net worth, address, company information. Free

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Cookham Limited (Companies House Registration Number 05323724) is a private limited company legally formed on 2005-01-04. The company can be found at 41 Houndiscombe Road, Mutley, Plymouth PL4 6EX. Cookham Limited is operating under SIC: 47190 - "other retail sale in non-specialised stores".

Company details

Name	Cookham Limited
Number	05323724
Date of Incorporation:	4th January 2005
End of financial year:	31 December
Address:	41 Houndiscombe Road, Mutley, Plymouth, PL4 6EX
SIC code:	47190 - Other retail sale in non-specialised stores

Moving on to the 1 managing director that can be found in this company, we can name: Dipak D. (in the company from 01 April 2017). 1 secretary is there in the company: Dipak D. (appointed on 15 April 2005). The official register lists 2 persons of significant control, namely: Dipak D. owns over 3/4 of shares, 3/4 to full of voting rights, Mamata D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2018-12-31	2019-12-31	2020-12-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	11,888	13,163	14,684	18,952	19,055	19,055	19,091	21,216	21,216	19,962	-
Fixed Assets	945	709	532	399	299	299	224	168	168	3,750	-
Total Assets Less Current Liabilities	-48,857	-40,917	-23,818	-12,775	-4,086	-4,086	5,171	20,461	20,461	7,293	-24,664
Shareholder Funds	-48,857	-40,917	-	-	-	-	-	-	-	-	-

People with significant control

Dipak D.

1 July 2016

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

Mamata D.

1 July 2016

Nature of control:	significiant influence or control

Filings

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(CH01) On 2024/01/02 director's details were changed filed on: 2nd, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024/01/02 director's details were changed filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(CH03) On 2024/01/02 secretary's details were changed filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(CH01) On 2024/01/02 director's details were changed filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 13th, September 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 9th, August 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 16th, September 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 3rd, November 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 5th, July 2019 \| accounts	Free Download (2 pages)
(TM01) 2019/02/25 - the day director's appointment was terminated filed on: 5th, March 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 5th, September 2018 \| accounts	Free Download (2 pages)
(CH03) On 2018/08/28 secretary's details were changed filed on: 5th, September 2018 \| officers	Free Download (1 page)
(CH01) On 2018/08/28 director's details were changed filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 1st, September 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2017/04/01. filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2016/01/04 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/01/04 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/01/23 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/01/04 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/01/27 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/01/04 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/01/04 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, June 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/01/04 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, May 2010 \| accounts	Free Download (3 pages)
(CH01) On 2010/01/04 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/01/04 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 29th, June 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 22/06/2009 from 95 union street plymouth PL1 3NB filed on: 22nd, June 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/01/06 with shareholders record filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 14th, July 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 15th, August 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 15th, August 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, July 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, July 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2006/04/28 with shareholders record filed on: 28th, April 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/04/28 with shareholders record filed on: 28th, April 2006 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 3rd, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 3rd, June 2005 \| accounts	Free Download (1 page)
(288b) On 2005/05/23 Director resigned filed on: 23rd, May 2005 \| officers	Free Download (1 page)
(288a) On 2005/05/23 New director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288b) On 2005/05/23 Secretary resigned filed on: 23rd, May 2005 \| officers	Free Download (1 page)
(288b) On 2005/05/23 Secretary resigned filed on: 23rd, May 2005 \| officers	Free Download (1 page)
(288b) On 2005/05/23 Director resigned filed on: 23rd, May 2005 \| officers	Free Download (1 page)
(288a) On 2005/05/23 New director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005/05/23 New secretary appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005/05/23 New secretary appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/04/05 from: room 5 7 leonard street london EC2A 4AQ filed on: 21st, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 21/04/05 from: room 5 7 leonard street london EC2A 4AQ filed on: 21st, April 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, January 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 4th, January 2005 \| incorporation	Free Download (15 pages)

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