Croydon
CR0 0XZ
Director Name | Mr Kevin Cooke |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2011(2 months, 1 week after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Able And Young Airport House Croydon CR0 0XZ |
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Website | perfect-sailing.com |
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Email address | [email protected] |
Telephone | 01273 906939 |
Telephone region | Brighton |
Registered Address | C/O Able And Young Airport House Croydon CR0 0XZ |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
50 at £1 | Kevin Cooke 50.00% Ordinary |
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50 at £1 | Sara Cooke 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,109 |
Cash | £9,065 |
Current Liabilities | £19,788 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 24 November 2022 (1 year, 4 months ago) |
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Next Return Due | 8 December 2023 (overdue) |
30 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
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2 December 2022 | Confirmation statement made on 24 November 2022 with updates (5 pages) |
2 December 2022 | Change of details for Mr Kevin Cooke as a person with significant control on 24 November 2022 (2 pages) |
2 December 2022 | Director's details changed for Mrs Sara Cooke on 1 September 2022 (2 pages) |
21 July 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
13 December 2021 | Notification of Sara Cooke as a person with significant control on 13 December 2021 (2 pages) |
13 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
27 July 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
7 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
15 July 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
28 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
27 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
14 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
6 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
20 August 2016 | Registered office address changed from C/O Ashferns Sbc House, Restmor Way Wallington Surrey SM6 7AH to C/O Able and Young C/O Able and Young Airport House Croydon CR0 0XZ on 20 August 2016 (1 page) |
20 August 2016 | Registered office address changed from C/O Ashferns Sbc House, Restmor Way Wallington Surrey SM6 7AH to C/O Able and Young C/O Able and Young Airport House Croydon CR0 0XZ on 20 August 2016 (1 page) |
29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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2 October 2015 | Amended total exemption small company accounts made up to 30 November 2014 (3 pages) |
2 October 2015 | Amended total exemption small company accounts made up to 30 November 2014 (3 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
2 February 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
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27 November 2014 | Amended total exemption small company accounts made up to 30 November 2013 (3 pages) |
27 November 2014 | Amended total exemption small company accounts made up to 30 November 2013 (3 pages) |
31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
7 February 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-07
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
7 February 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
7 February 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
10 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
6 February 2012 | Appointment of Mr Kevin Cooke as a director (2 pages) |
6 February 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
6 February 2012 | Appointment of Mr Kevin Cooke as a director (2 pages) |
2 December 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
2 December 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
2 December 2010 | Appointment of Mrs Sara Cooke as a director (2 pages) |
2 December 2010 | Appointment of Mrs Sara Cooke as a director (2 pages) |
24 November 2010 | Incorporation (43 pages) |
24 November 2010 | Incorporation (43 pages) |