Cooke, Young & Keidan Llp

Company Name	Cooke, Young & Keidan Llp
Company Status	Active
Company Number	OC341464
Category	Limited Liability Partnership
Incorporation Date	17 November 2008(15 years, 5 months ago)
Previous Name	Cooke Young Llp

Directors

LLP Designated Member Name	Ms Sinead Anne O'Callaghan
Date of Birth	February 1976 (Born 48 years ago)
Status	Current
Appointed	04 January 2011(2 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

LLP Designated Member Name	Mr Stephen David Elam
Date of Birth	November 1978 (Born 45 years ago)
Status	Current
Appointed	01 September 2016(7 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

LLP Designated Member Name	Ms Lydia Miriam Danon
Date of Birth	October 1978 (Born 45 years ago)
Status	Current
Appointed	01 October 2017(8 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

LLP Member Name	Mr Samuel Charles Roberts
Date of Birth	September 1985 (Born 38 years ago)
Status	Current
Appointed	01 April 2021(12 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

LLP Member Name	Mr Jonathan Robert Felce
Date of Birth	August 1980 (Born 43 years ago)
Status	Current
Appointed	01 April 2022(13 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

LLP Member Name	Ms Natalie Elizabeth Georgina Todd
Date of Birth	May 1979 (Born 44 years ago)
Status	Current
Appointed	01 April 2022(13 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

LLP Designated Member Name	Mr Philip John Young
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

LLP Member Name	Mr Gerald Charles Massey Cooke
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Candlewick House 120 Cannon Street London Middlesex EC4N 6AS

LLP Designated Member Name	Mr Marc Samuel Keidan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

LLP Designated Member Name	Mr Philip Derek Rubens
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Candlewick House 120 Cannon Street London Middlesex EC4N 6AS

LLP Designated Member Name	Mr Robert Joseph Edward Coffey
Date of Birth	April 1978 (Born 46 years ago)
Status	Resigned
Appointed	18 August 2017(8 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

LLP Designated Member Name	Mr Daniel Terence Burbeary
Date of Birth	April 1982 (Born 42 years ago)
Status	Resigned
Appointed	01 October 2017(8 years, 10 months after company formation)
Appointment Duration	5 years (resigned 19 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Contact

Website	cyklaw.com
Email address	[email protected]
Telephone	020 71487800
Telephone region	London

Location

Registered Address	21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,060,048
Cash	£1,071,422
Current Liabilities	£666,393

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Charges

10 June 2020	Delivered on: 19 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets including:. 5TH floor, 21 lombard street, london, EC3V 9AH (title no. AGL462345). Outstanding

Filing History

14 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
30 September 2020	Amended total exemption full accounts made up to 31 March 2019 (10 pages)
19 June 2020	Registration of charge OC3414640001, created on 10 June 2020 (24 pages)
1 April 2020	Termination of appointment of Marc Samuel Keidan as a member on 31 March 2020 (1 page)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
27 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
21 August 2019	Member's details changed for Mr Stephen David Elam on 7 August 2019 (2 pages)
21 August 2019	Member's details changed for Mr Robert Joseph Edward Coffey on 7 August 2019 (2 pages)
11 March 2019	Registered office address changed from Candlewick House 120 Cannon Street London Middlesex EC4N 6AS to 21 Lombard Street London EC3V 9AH on 11 March 2019 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
26 October 2017	Termination of appointment of Gerald Charles Massey Cooke as a member on 30 September 2017 (1 page)
26 October 2017	Appointment of Ms Lydia Miriam Danon as a member on 1 October 2017 (2 pages)
26 October 2017	Appointment of Mr Daniel Terence Burbeary as a member on 1 October 2017 (2 pages)
26 October 2017	Appointment of Ms Lydia Miriam Danon as a member on 1 October 2017 (2 pages)
26 October 2017	Termination of appointment of Gerald Charles Massey Cooke as a member on 30 September 2017 (1 page)
26 October 2017	Appointment of Mr Daniel Terence Burbeary as a member on 1 October 2017 (2 pages)
21 August 2017	Appointment of Mr Robert Joseph Edward Coffey as a member on 18 August 2017 (2 pages)
21 August 2017	Appointment of Mr Robert Joseph Edward Coffey as a member on 18 August 2017 (2 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
23 September 2016	Member's details changed for Mr Gerald Charles Massey Cooke on 23 September 2016 (2 pages)
23 September 2016	Member's details changed for Mr Marc Samuel Keidan on 23 September 2016 (2 pages)
23 September 2016	Member's details changed for Ms Sinead Anne O'callaghan on 23 September 2016 (2 pages)
23 September 2016	Member's details changed for Ms Sinead Anne O'callaghan on 23 September 2016 (2 pages)
23 September 2016	Member's details changed for Mr Marc Samuel Keidan on 23 September 2016 (2 pages)
23 September 2016	Member's details changed for Mr Gerald Charles Massey Cooke on 23 September 2016 (2 pages)
1 September 2016	Appointment of Mr Stephen David Elam as a member on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mr Stephen David Elam as a member on 1 September 2016 (2 pages)
16 August 2016	Termination of appointment of Philip Derek Rubens as a member on 12 August 2016 (1 page)
16 August 2016	Termination of appointment of Philip Derek Rubens as a member on 12 August 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 November 2015	Member's details changed for Mr Gerald Charles Massey Cooke on 1 January 2015 (2 pages)
17 November 2015	Annual return made up to 17 November 2015 (4 pages)
17 November 2015	Member's details changed for Mr Gerald Charles Massey Cooke on 1 January 2015 (2 pages)
17 November 2015	Member's details changed for Mr Marc Samuel Keidan on 1 January 2015 (2 pages)
17 November 2015	Annual return made up to 17 November 2015 (4 pages)
17 November 2015	Member's details changed for Mr Marc Samuel Keidan on 1 January 2015 (2 pages)
17 November 2015	Member's details changed for Mr Marc Samuel Keidan on 1 January 2015 (2 pages)
17 November 2015	Member's details changed for Mr Gerald Charles Massey Cooke on 1 January 2015 (2 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 November 2014	Annual return made up to 17 November 2014 (5 pages)
17 November 2014	Annual return made up to 17 November 2014 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 November 2013	Annual return made up to 17 November 2013 (5 pages)
18 November 2013	Member's details changed for Mr Philip John Young on 1 January 2013 (2 pages)
18 November 2013	Member's details changed for Mr Philip John Young on 1 January 2013 (2 pages)
18 November 2013	Annual return made up to 17 November 2013 (5 pages)
18 November 2013	Member's details changed for Mr Philip John Young on 1 January 2013 (2 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 November 2012	Annual return made up to 17 November 2012 (5 pages)
29 November 2012	Annual return made up to 17 November 2012 (5 pages)
4 September 2012	Appointment of Mr Philip Derek Rubens as a member (2 pages)
4 September 2012	Appointment of Mr Philip Derek Rubens as a member (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 November 2011	Member's details changed for Mr Philip John Young on 1 January 2011 (2 pages)
21 November 2011	Member's details changed for Mr Philip John Young on 1 January 2011 (2 pages)
21 November 2011	Annual return made up to 17 November 2011 (5 pages)
21 November 2011	Member's details changed for Mr Philip John Young on 1 January 2011 (2 pages)
21 November 2011	Annual return made up to 17 November 2011 (5 pages)
18 October 2011	Member's details changed for Philip John Young on 14 October 2011 (2 pages)
18 October 2011	Member's details changed for Philip John Young on 14 October 2011 (2 pages)
4 January 2011	Appointment of Ms Sinead Anne O'callaghan as a member (2 pages)
4 January 2011	Appointment of Ms Sinead Anne O'callaghan as a member (2 pages)
29 November 2010	Member's details changed for Gerald Cooke on 1 October 2009 (2 pages)
29 November 2010	Member's details changed for Philip John Young on 1 October 2009 (2 pages)
29 November 2010	Member's details changed for Marc Samuel Keidan on 1 October 2009 (2 pages)
29 November 2010	Member's details changed for Philip John Young on 1 October 2009 (2 pages)
29 November 2010	Member's details changed for Philip John Young on 1 October 2009 (2 pages)
29 November 2010	Member's details changed for Gerald Cooke on 1 October 2009 (2 pages)
29 November 2010	Member's details changed for Gerald Cooke on 1 October 2009 (2 pages)
29 November 2010	Member's details changed for Marc Samuel Keidan on 1 October 2009 (2 pages)
29 November 2010	Member's details changed for Marc Samuel Keidan on 1 October 2009 (2 pages)
29 November 2010	Annual return made up to 17 November 2010 (4 pages)
29 November 2010	Annual return made up to 17 November 2010 (4 pages)
19 August 2010	Member's details changed for Philip John Young on 19 July 2010 (3 pages)
19 August 2010	Member's details changed for Philip John Young on 19 July 2010 (3 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 November 2009	Annual return made up to 17 November 2009 (7 pages)
30 November 2009	Annual return made up to 17 November 2009 (7 pages)
2 November 2009	Registered office address changed from 100 Ludgate Hill London EC4M 7RE on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from 100 Ludgate Hill London EC4M 7RE on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from 100 Ludgate Hill London EC4M 7RE on 2 November 2009 (2 pages)
8 September 2009	Currext from 30/11/2009 to 31/03/2010 (1 page)
8 September 2009	Currext from 30/11/2009 to 31/03/2010 (1 page)
16 January 2009	LLP member appointed marc samuel keidan (1 page)
16 January 2009	LLP member appointed marc samuel keidan (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 104 basevi way millenium quay complex greenwich london SE8 3JT (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 104 basevi way millenium quay complex greenwich london SE8 3JT (1 page)
28 November 2008	Change of name 26/11/2008 (2 pages)
28 November 2008	Change of name 26/11/2008 (2 pages)
17 November 2008	Incorporation document\certificate of incorporation (4 pages)
17 November 2008	Incorporation document\certificate of incorporation (4 pages)

Cooke, Young & Keidan Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London