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 - MALMESBURY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY DIRECTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VENUEBASE LIMITED HENLEY-IN-ARDEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GAMECHECK LIMITED HENLEY IN ARDEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
QUESTCHART LIMITED HENLEY-IN-ARDEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PLANTSUPER LIMITED HENLEY-IN-ARDEN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
INBOND LIMITED STOCKTON-ON-TEES Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
J G EAGLESCLIFFE INVESTMENTS LIMITED LONDON Dissolved... SMALL 7020 - Letting of own property
INBOND NORTHERN LIMITED STOCKTON-ON-T Dissolved... TOTAL EXEMPTION SMALL 52103 - Operation of warehousing and storage facilities for land transpor
POINTCREST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INBOND DOCUMENT MANAGEMENT LTD STOCKTON-ON-TEES Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
12 WELL COURT MANAGEMENT LIMITED HENLEY-IN-ARDEN Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ROGUE & REVOLVER LTD LONDON Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
LGL MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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

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