COOKE CARDIFF LIMITED - MALMESBURY
Company Profile | Company Filings |
Overview
COOKE CARDIFF LIMITED is a Private Limited Company from MALMESBURY UNITED KINGDOM and has the status: Active.
COOKE CARDIFF LIMITED was incorporated 8 years ago on 18/02/2016 and has the registered number: 10013494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
COOKE CARDIFF LIMITED was incorporated 8 years ago on 18/02/2016 and has the registered number: 10013494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
COOKE CARDIFF LIMITED - MALMESBURY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ELMSTONE COURT
MALMESBURY
WILTSHIRE
SN16 9PR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS GEORGINA BOLEYN BAVERSTOCK | Secretary | 2023-08-31 | CURRENT | ||
MR DANIEL JAMES O'CONNELL | Apr 1976 | British | Director | 2023-08-31 | CURRENT |
MARK WINTON | Secretary | 2016-02-18 UNTIL 2023-08-31 | RESIGNED | ||
LORRAINE WINTON | Nov 1962 | British | Director | 2016-02-18 UNTIL 2023-08-31 | RESIGNED |
MR MARK ADAM WINTON | Mar 1960 | British | Director | 2016-02-18 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Adam Winton | 2016-04-06 | 3/1960 | Henley In Arden Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Lorraine Gina Winton | 2016-04-06 | 11/1962 | Elstree Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cooke Cardiff Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 30-06-2022 | £15,902 Cash £328,452 equity |
Cooke Cardiff Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-18 | 30-06-2021 | £71,264 Cash £327,419 equity |
Cooke Cardiff Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-10 | 30-06-2020 | £48,487 Cash £475,011 equity |
Cooke Cardiff Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-27 | 30-06-2019 | £249 Cash £443,873 equity |
Cooke Cardiff Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-11 | 30-06-2018 | £635 Cash £382,298 equity |
Cooke Cardiff Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-15 | 30-06-2017 | £31,374 Cash £305,845 equity |