Thomas Cooke Limited

Company Name	Thomas Cooke Limited
Director	Thomas Cooke
Company Status	Active
Company Number	02515236
Category	Private Limited Company
Incorporation Date	25 June 1990(33 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Thomas Cooke
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Kilmarsh Road London W6 0PL

Secretary Name	Jarrett Evado Jennings
Nationality	British
Status	Resigned
Appointed	06 June 1992(1 year, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 March 1993)
Role	Company Director
Correspondence Address	1 Kilmarsh Road Hammersmith London W6 0PL

Secretary Name	Rebecca Jane Burke
Nationality	British
Status	Resigned
Appointed	25 March 1993(2 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	1 Kilmarsh Road London W6 0PL

Director Name	Mr Tamcrat Bekell
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1993(3 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (resigned 01 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Noel Street London W1F 8GT

Secretary Name	Liwa Sawtos
Nationality	British
Status	Resigned
Appointed	31 July 1996(6 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 06 October 2006)
Role	Company Director
Correspondence Address	1 Kilmarsh Road London W6 0PL

Secretary Name	Cooke (Corporation)
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 June 1992)
Correspondence Address	179 Lowther Mansions Ferry Road London SW13 9HT

Secretary Name	Meyrick Cliffs Services Ltd (Corporation)
Status	Resigned
Appointed	06 October 2006(16 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2010)
Correspondence Address	1 Kilmarsh Road London W6 0PL

Contact

Website	www.thomascook.com
Telephone	01733 224808
Telephone region	Peterborough

Location

Registered Address	1 Kilmarsh Road London W6 0PL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£184
Cash	£468
Current Liabilities	£538

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

19 September 2023	Change of details for Mr Thomas Cooke as a person with significant control on 19 September 2023 (2 pages)
18 August 2023	Micro company accounts made up to 31 July 2023 (3 pages)
18 August 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
10 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
22 August 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
27 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
30 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
1 May 2021	Micro company accounts made up to 31 July 2020 (3 pages)
28 August 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
20 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
20 April 2020	Registered office address changed from 50 Redan Street London W14 0AB England to 1 Kilmarsh Road London W6 0PL on 20 April 2020 (1 page)
31 August 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
11 June 2019	Change of details for Mr Thomacs Cook as a person with significant control on 1 June 2019 (2 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
9 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
12 February 2018	Notification of Thomacs Cook as a person with significant control on 1 January 2018 (2 pages)
21 November 2017	Registered office address changed from PO Box C0204 35 Victoria Road Darlington DL1 5SF England to 50 Redan Street London W14 0AB on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from PO Box C0204 35 Victoria Road Darlington DL1 5SF England to 50 Redan Street London W14 0AB on 21 November 2017 (1 page)
7 August 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
21 June 2017	Registered office address changed from 23 Noel Street London W1F 8GT to PO Box C0204 35 Victoria Road Darlington DL1 5SF on 21 June 2017 (1 page)
21 June 2017	Registered office address changed from 23 Noel Street London W1F 8GT to PO Box C0204 35 Victoria Road Darlington DL1 5SF on 21 June 2017 (1 page)
4 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
4 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
13 April 2016	Director's details changed for Mr Thomas James Mary Cooke on 1 October 2009 (2 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
13 April 2016	Director's details changed for Mr Thomas James Mary Cooke on 1 October 2009 (2 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (3 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (3 pages)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 August 2014	Termination of appointment of Tamcrat Bekell as a director on 1 January 2014 (1 page)
28 August 2014	Termination of appointment of Tamcrat Bekell as a director on 1 January 2014 (1 page)
28 August 2014	Termination of appointment of Tamcrat Bekell as a director on 1 January 2014 (1 page)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (3 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 January 2014	Registered office address changed from 1 Kilmarsh Road London W6 0PL on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from 1 Kilmarsh Road London W6 0PL on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from 1 Kilmarsh Road London W6 0PL on 2 January 2014 (1 page)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
14 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
9 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
9 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 August 2010	Director's details changed for Mr Thomas Cooke on 1 January 2010 (2 pages)
2 August 2010	Director's details changed for Tamcrat Bekell on 1 January 2010 (2 pages)
2 August 2010	Director's details changed for Tamcrat Bekell on 1 January 2010 (2 pages)
2 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (3 pages)
2 August 2010	Director's details changed for Mr Thomas Cooke on 1 January 2010 (2 pages)
2 August 2010	Director's details changed for Tamcrat Bekell on 1 January 2010 (2 pages)
2 August 2010	Termination of appointment of Meyrick Cliffs Services Ltd as a secretary (1 page)
2 August 2010	Director's details changed for Mr Thomas Cooke on 1 January 2010 (2 pages)
2 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (3 pages)
2 August 2010	Termination of appointment of Meyrick Cliffs Services Ltd as a secretary (1 page)
28 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
25 June 2009	Return made up to 25/06/09; full list of members (3 pages)
25 June 2009	Return made up to 25/06/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
25 June 2008	Return made up to 25/06/08; full list of members (3 pages)
25 June 2008	Return made up to 25/06/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 June 2007	Return made up to 25/06/07; full list of members (2 pages)
27 June 2007	Return made up to 25/06/07; full list of members (2 pages)
6 October 2006	New secretary appointed (1 page)
6 October 2006	New secretary appointed (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
7 September 2006	Return made up to 25/06/06; full list of members (2 pages)
7 September 2006	Return made up to 25/06/06; full list of members (2 pages)
21 August 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 August 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
6 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 June 2005	Return made up to 25/06/05; full list of members (7 pages)
20 June 2005	Return made up to 25/06/05; full list of members (7 pages)
3 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 June 2004	Return made up to 25/06/04; full list of members (7 pages)
11 June 2004	Return made up to 25/06/04; full list of members (7 pages)
10 March 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
10 March 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
8 August 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 August 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 November 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
2 November 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
6 July 2002	Return made up to 25/06/02; full list of members (7 pages)
6 July 2002	Return made up to 25/06/02; full list of members (7 pages)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	New secretary appointed (2 pages)
21 January 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
21 January 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
14 June 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2001	Return made up to 25/06/00; full list of members (6 pages)
19 April 2001	Return made up to 25/06/00; full list of members (6 pages)
26 March 2001	Full accounts made up to 31 July 2000 (7 pages)
26 March 2001	Full accounts made up to 31 July 2000 (7 pages)
20 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
20 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
18 June 1999	Return made up to 25/06/99; no change of members (4 pages)
18 June 1999	Return made up to 25/06/99; no change of members (4 pages)
7 September 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
7 September 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
7 September 1998	Return made up to 25/06/98; no change of members (4 pages)
7 September 1998	Return made up to 25/06/98; no change of members (4 pages)
8 April 1998	Accounts for a dormant company made up to 31 July 1997 (4 pages)
8 April 1998	Accounts for a dormant company made up to 31 July 1997 (4 pages)
10 July 1997	Return made up to 25/06/97; full list of members (6 pages)
10 July 1997	Return made up to 25/06/97; full list of members (6 pages)
16 January 1997	Return made up to 25/06/96; full list of members (6 pages)
16 January 1997	Accounts for a dormant company made up to 31 July 1996 (5 pages)
16 January 1997	Accounts for a dormant company made up to 31 July 1996 (5 pages)
16 January 1997	Return made up to 25/06/96; full list of members (6 pages)
3 April 1996	Accounts for a dormant company made up to 31 July 1995 (5 pages)
3 April 1996	Accounts for a dormant company made up to 31 July 1995 (5 pages)
28 June 1995	Return made up to 25/06/95; no change of members (4 pages)
28 June 1995	Return made up to 25/06/95; no change of members (4 pages)
19 April 1995	Accounts for a dormant company made up to 31 July 1994 (3 pages)
19 April 1995	Accounts for a dormant company made up to 31 July 1994 (3 pages)
25 June 1990	Incorporation (16 pages)
25 June 1990	Incorporation (16 pages)

Thomas Cooke Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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