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CHRIS COOKE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chris Cooke Management Limited. The company was founded 23 years ago and was given the registration number 04169815. The firm's registered office is in LONDON. You can find them at 3 Athenaeum Road, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CHRIS COOKE MANAGEMENT LIMITED
Company Number:04169815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:3 Athenaeum Road, London, England, N20 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Lammas Park Road, London, W5 5JD

Secretary28 February 2001Active
17 Lammas Park Road, London, W5 5JD

Director28 February 2001Active
Popeshead Court Offices, Peter Lane, York, YO1 8SU

Director22 March 2019Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary28 February 2001Active

People with Significant Control

Mrs Therese Margaret Cooke
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Popeshead Court Offices, Peter Lane, York, YO1 8SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Thomas Cooke
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Popeshead Court Offices, Peter Lane, York, YO1 8SU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Gazette

Gazette dissolved liquidation.

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2023-03-22Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-29Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-04-15Address

Change registered office address company with date old address new address.

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2022-04-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-23Address

Change registered office address company with date old address new address.

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2021-03-23Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-23Resolution

Resolution.

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2021-03-23Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-03-03Address

Change registered office address company with date old address new address.

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2019-03-22Officers

Appoint person director company with name date.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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