| Company Name | Cooke Estates Limited |
|---|---|
| Directors | Gregory Ralph Gustav Cooke and Jennifer Anne Cooke |
| Company Status | Active |
| Company Number | 07702307 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2011(12 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Gregory Ralph Gustav Cooke |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2011(same day as company formation) |
| Role | Architectural Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | Cavendish 68 Grafton Way London W1T 5DS |
| Secretary Name | Jennifer Anne Cooke |
|---|---|
| Status | Current |
| Appointed | 12 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cavendish 68 Grafton Way London W1T 5DS |
| Director Name | Mrs Jennifer Anne Cooke |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2018(6 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cavendish 68 Grafton Way London W1T 5DS |
Location
| Registered Address | 68 Grafton Way London W1T 5DS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gregory Ralph Gustav Cooke 50.00% Ordinary |
|---|---|
| 50 at £1 | Jennifer Anne Cooke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,682 |
| Cash | £505,727 |
| Current Liabilities | £1,325,027 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Charges
| 28 August 2014 | Delivered on: 6 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 11 fitzwilliam house little green richmond. Outstanding |
|---|
Filing History
| 10 March 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
|---|---|
| 24 June 2020 | Confirmation statement made on 23 June 2020 with updates (5 pages) |
| 26 March 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 3 March 2020 | Change of details for Gregory Ralph Gustav Cooke as a person with significant control on 9 July 2019 (2 pages) |
| 3 March 2020 | Change of details for Jennifer Anne Cooke as a person with significant control on 9 July 2019 (2 pages) |
| 12 July 2019 | Director's details changed for Jennifer Anne Cooke on 25 June 2019 (2 pages) |
| 12 July 2019 | Confirmation statement made on 23 June 2019 with updates (5 pages) |
| 12 July 2019 | Director's details changed for Gregory Ralph Gustav Cooke on 25 June 2019 (2 pages) |
| 11 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 27 June 2018 | Confirmation statement made on 23 June 2018 with updates (4 pages) |
| 16 April 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 4 April 2018 | Appointment of Jennifer Anne Cooke as a director on 27 March 2018 (2 pages) |
| 25 June 2017 | Confirmation statement made on 23 June 2017 with updates (8 pages) |
| 25 June 2017 | Confirmation statement made on 23 June 2017 with updates (8 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 26 April 2017 | Director's details changed for Gregory Ralph Gustav Cooke on 10 April 2017 (2 pages) |
| 26 April 2017 | Director's details changed for Gregory Ralph Gustav Cooke on 10 April 2017 (2 pages) |
| 26 April 2017 | Secretary's details changed for Jennifer Anne Cooke on 10 April 2017 (1 page) |
| 26 April 2017 | Secretary's details changed for Jennifer Anne Cooke on 10 April 2017 (1 page) |
| 7 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 4 May 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
| 4 May 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
| 23 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page) |
| 14 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 6 September 2014 | Registration of charge 077023070001, created on 28 August 2014 (51 pages) |
| 6 September 2014 | Registration of charge 077023070001, created on 28 August 2014 (51 pages) |
| 15 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 23 May 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
| 23 May 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
| 16 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 15 March 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 1 October 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 12 July 2011 | Incorporation (44 pages) |
| 12 July 2011 | Incorporation (44 pages) |