Cook Communications (UK) Limited

Company Name	Cook Communications (UK) Limited
Director	Joseph Cook
Company Status	Active
Company Number	05398473
Category	Private Limited Company
Incorporation Date	18 March 2005(19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Joseph Cook
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Badeniho 1 Prague 6 Foreign

Secretary Name	Child & Child Secretaries Limited (Corporation)
Status	Current
Appointed	09 August 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY

Director Name	Pola Sanu
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Chartered Secretary
Correspondence Address	8 Pinemartin Gladstone Park London NW2 6YY

Secretary Name	Lynley Gilchrist Lunn
Nationality	Kiwi
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	141 Bower Street Bedford Bedfordshire MK40 3RA

Director Name	Petra Kallista
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Czech
Status	Resigned
Appointed	30 November 2010(5 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 January 2018)
Role	Manager
Country of Residence	Czech Republic
Correspondence Address	908/47 Narodni Obrany Prague 6 160 00

Director Name	Mr Alan Carhart
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(11 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 August 2018)
Role	Builder
Country of Residence	England
Correspondence Address	51 New Cavendish Street London W1G 9TG

Secretary Name	Gordon Dadds Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 09 August 2018)
Correspondence Address	6 Agar Street London WC2N 4HN

Location

Registered Address	51 New Cavendish Street London W1G 9TG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

550 at £1	Joseph Cook 55.00% Ordinary
450 at £1	Petra Kallista 45.00% Ordinary

Financials

Year	2014
Net Worth	£1,037,002
Cash	£40,335
Current Liabilities	£2,600

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2023 (1 year, 1 month ago)
Next Return Due	1 April 2024 (overdue)

Filing History

19 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 March 2019	Confirmation statement made on 18 March 2019 with updates (5 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 August 2018	Appointment of Child & Child Secretaries Limited as a secretary on 9 August 2018 (2 pages)
10 August 2018	Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 9 August 2018 (1 page)
10 August 2018	Termination of appointment of Alan Carhart as a director on 9 August 2018 (1 page)
6 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
20 July 2018	Purchase of own shares. (3 pages)
20 July 2018	Cancellation of shares. Statement of capital on 28 May 2018 GBP 550 (5 pages)
4 June 2018	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to 51 New Cavendish Street London W1G 9TG on 4 June 2018 (1 page)
22 March 2018	Confirmation statement made on 18 March 2018 with updates (5 pages)
9 January 2018	Termination of appointment of Petra Kallista as a director on 9 January 2018 (1 page)
9 January 2018	Change of details for Joseph Cook as a person with significant control on 9 January 2018 (2 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 August 2016	Appointment of Mr Alan Carhart as a director on 12 August 2016 (2 pages)
12 August 2016	Appointment of Mr Alan Carhart as a director on 12 August 2016 (2 pages)
30 June 2016	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016 (1 page)
14 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (6 pages)
14 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (6 pages)
6 April 2016	Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016 (1 page)
6 April 2016	Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016 (1 page)
22 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 January 2016	Secretary's details changed for Dlc Company Services Limited on 15 May 2014 (1 page)
14 January 2016	Secretary's details changed for Dlc Company Services Limited on 15 May 2014 (1 page)
28 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (6 pages)
28 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (6 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 June 2014	Registered office address changed from Davenport Lyons 6 Agar Street London WC2N 4HN on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from Davenport Lyons 6 Agar Street London WC2N 4HN on 13 June 2014 (1 page)
24 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (6 pages)
24 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (6 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 September 2013	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 18 September 2013 (1 page)
22 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue 450 shares 30/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue 450 shares 30/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
2 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,000 (3 pages)
2 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,000 (3 pages)
2 December 2010	Appointment of Petra Kallista as a director (2 pages)
2 December 2010	Appointment of Petra Kallista as a director (2 pages)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 March 2010	Director's details changed for Joseph Cook on 1 October 2009 (2 pages)
26 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Joseph Cook on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Joseph Cook on 1 October 2009 (2 pages)
26 March 2010	Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages)
26 March 2010	Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 April 2009	Return made up to 18/03/09; full list of members (3 pages)
16 April 2009	Return made up to 18/03/09; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 March 2008	Return made up to 18/03/08; full list of members (3 pages)
19 March 2008	Return made up to 18/03/08; full list of members (3 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 March 2007	Return made up to 18/03/07; full list of members (2 pages)
21 March 2007	Return made up to 18/03/07; full list of members (2 pages)
14 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 March 2006	Return made up to 18/03/06; full list of members (2 pages)
22 March 2006	Registered office changed on 22/03/06 from: 30 old burlington street london W1S 3NL (1 page)
22 March 2006	Location of register of members (1 page)
22 March 2006	Location of register of members (1 page)
22 March 2006	Registered office changed on 22/03/06 from: 30 old burlington street london W1S 3NL (1 page)
22 March 2006	Return made up to 18/03/06; full list of members (2 pages)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New secretary appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
18 March 2005	Incorporation (21 pages)
18 March 2005	Incorporation (21 pages)

Cook Communications (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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