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COOK CLOSE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Cook Close Management Company Limited. The company was founded 8 years ago and was given the registration number 10188391. The firm's registered office is in MOULSOE. You can find them at Moulsoe Business Centre, Cranfield Road, Moulsoe, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:COOK CLOSE MANAGEMENT COMPANY LIMITED
Company Number:10188391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Moulsoe Business Centre, Cranfield Road, Moulsoe, United Kingdom, MK16 0FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Cook Close, Marston Moretaine, Bedford, England, MK43 0WT

Director01 April 2019Active
5, Cook Close, Marston Moretaine, Bedford, England, MK43 0WT

Director01 April 2019Active
12d, Merchant Lane, Cranfield, United Kingdom, MK43 0DA

Director19 May 2016Active

People with Significant Control

Mr Edward William Lawley
Notified on:18 May 2017
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:12d, Merchant Lane, Bedford, England, MK43 0DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-05-22Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-06-06Persons with significant control

Notification of a person with significant control statement.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-31Persons with significant control

Cessation of a person with significant control.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-08-26Officers

Termination director company with name termination date.

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2021-08-26Address

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

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Change account reference date company current extended.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-06-06Persons with significant control

Change to a person with significant control.

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2019-04-18Officers

Appoint person director company with name date.

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2019-04-18Officers

Appoint person director company with name date.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-05-29Capital

Capital cancellation shares.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-05-14Capital

Capital allotment shares.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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2017-08-29Capital

Capital cancellation shares.

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2017-08-16Resolution

Resolution.

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