Company NameCahokia Heavy Industries Ltd
DirectorBruce Harriss Cook
Company StatusActive
Company Number06532940
CategoryPrivate Limited Company
Incorporation Date12 March 2008(16 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Bruce Harriss Cook
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2008(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence Address11 Arbrook Lane
Esher
Surrey
KT10 9EG
Secretary NameKathleen Godfrey Cook
NationalityAmerican
StatusCurrent
Appointed12 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Arbrook Lane
Esher
Surrey
KT10 9EG

Location

Registered Address11 Arbrook Lane
Esher
Surrey
KT10 9EG
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Shareholders

18.5k at £10Bruce Harriss Cook
100.00%
Ordinary

Financials

Year2014
Net Worth£185,198

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return6 March 2024 (1 month, 2 weeks ago)
Next Return Due20 March 2025 (11 months from now)

Filing History

29 April 2020Micro company accounts made up to 31 December 2019 (8 pages)
13 March 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
13 June 2019Micro company accounts made up to 31 December 2018 (7 pages)
22 March 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
12 March 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
24 January 2018Micro company accounts made up to 31 December 2017 (7 pages)
14 March 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
14 March 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
24 January 2017Statement by Directors (1 page)
24 January 2017Statement by Directors (1 page)
24 January 2017Statement of capital on 24 January 2017
  • GBP 100
(3 pages)
24 January 2017Resolutions
  • RES13 ‐ Consent or waiver confirmed. 09/01/2017
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 January 2017Solvency Statement dated 09/01/17 (1 page)
24 January 2017Resolutions
  • RES13 ‐ Consent or waiver confirmed. 09/01/2017
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 January 2017Statement of capital on 24 January 2017
  • GBP 100
(3 pages)
24 January 2017Solvency Statement dated 09/01/17 (1 page)
7 January 2017Micro company accounts made up to 31 December 2016 (7 pages)
7 January 2017Micro company accounts made up to 31 December 2016 (7 pages)
14 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 349,800
(4 pages)
14 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 349,800
(4 pages)
2 March 2016Statement of capital following an allotment of shares on 2 April 2015
  • GBP 185,300
(3 pages)
2 March 2016Statement of capital following an allotment of shares on 2 April 2015
  • GBP 185,300
(3 pages)
22 February 2016Micro company accounts made up to 31 December 2015 (2 pages)
22 February 2016Micro company accounts made up to 31 December 2015 (2 pages)
9 April 2015Micro company accounts made up to 31 December 2014 (2 pages)
9 April 2015Micro company accounts made up to 31 December 2014 (2 pages)
12 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 185,300
(4 pages)
12 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 185,300
(4 pages)
23 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
23 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
12 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 185,300
(4 pages)
12 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 185,300
(4 pages)
22 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
15 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
13 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
12 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 June 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
13 June 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
8 June 2011Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
8 June 2011Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
7 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 185,300
(3 pages)
7 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 185,300
(3 pages)
7 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 185,300
(3 pages)
12 March 2011Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
12 March 2011Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
12 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
12 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
7 December 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 December 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 March 2009Return made up to 12/03/09; full list of members (3 pages)
18 March 2009Return made up to 12/03/09; full list of members (3 pages)
25 March 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 March 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
12 March 2008Incorporation (26 pages)
12 March 2008Incorporation (26 pages)