| Company Name | Cook Design Limited |
|---|---|
| Director | Gary Michael Cook |
| Company Status | Active |
| Company Number | 04533404 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2002(21 years, 7 months ago) |
| Previous Name | Cookie Consultancy Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Gary Michael Cook |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Colenso Road London E5 0SL |
| Secretary Name | Richard Arthur Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2002(1 week, 1 day after company formation) |
| Appointment Duration | 19 years, 12 months (resigned 14 September 2022) |
| Role | Company Director |
| Correspondence Address | 15 Colenso Road London E5 0SL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Website | www.cookdesign.co.uk |
|---|---|
| Telephone | 07 946497504 |
| Telephone region | Mobile |
Location
| Registered Address | 15 Colenso Road London E5 0SL |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gary Michael Cook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £528 |
| Cash | £3,428 |
| Current Liabilities | £6,247 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (4 months, 3 weeks from now) |
Filing History
| 14 September 2020 | Confirmation statement made on 12 September 2020 with updates (3 pages) |
|---|---|
| 25 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 18 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 17 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 16 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 18 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 September 2010 | Director's details changed for Gary Michael Cook on 12 September 2010 (2 pages) |
| 13 September 2010 | Secretary's details changed for Richard Arthur Cook on 12 September 2010 (1 page) |
| 13 September 2010 | Secretary's details changed for Richard Arthur Cook on 12 September 2010 (1 page) |
| 13 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Director's details changed for Gary Michael Cook on 12 September 2010 (2 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 20 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 20 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 8 February 2008 | Registered office changed on 08/02/08 from: 16-24 underwood street london N1 7JQ (1 page) |
| 8 February 2008 | Registered office changed on 08/02/08 from: 16-24 underwood street london N1 7JQ (1 page) |
| 9 November 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 12 December 2006 | Amended accounts made up to 30 September 2005 (7 pages) |
| 12 December 2006 | Amended accounts made up to 30 September 2005 (7 pages) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 10 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 28 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 28 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 17 February 2005 | Registered office changed on 17/02/05 from: unit 409 curtain house 134-146 curtain road london EC2A 3AR (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: unit 409 curtain house 134-146 curtain road london EC2A 3AR (1 page) |
| 19 October 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 10 May 2004 | Company name changed cookie consultancy LIMITED\certificate issued on 10/05/04 (2 pages) |
| 10 May 2004 | Company name changed cookie consultancy LIMITED\certificate issued on 10/05/04 (2 pages) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 18 woodlands clapham common northside london SW4 orj (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 18 woodlands clapham common northside london SW4 orj (1 page) |
| 1 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 1 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 2 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | New secretary appointed (2 pages) |
| 2 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | Registered office changed on 02/10/02 from: 1 norway close corby northants NN18 9EG (1 page) |
| 2 October 2002 | Registered office changed on 02/10/02 from: 1 norway close corby northants NN18 9EG (1 page) |
| 2 October 2002 | New secretary appointed (2 pages) |
| 13 September 2002 | Secretary resigned (1 page) |
| 13 September 2002 | Director resigned (1 page) |
| 13 September 2002 | Director resigned (1 page) |
| 13 September 2002 | Secretary resigned (1 page) |
| 12 September 2002 | Incorporation (9 pages) |
| 12 September 2002 | Incorporation (9 pages) |