This company is commonly known as Cookany Limited. The company was founded 30 years ago and was given the registration number 02889251. The firm's registered office is in DORKING. You can find them at 3 Smallburgh Ockley Road, Beare Green, Dorking, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | COOKANY LIMITED |
|---|---|---|
| Company Number | : | 02889251 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Smallburgh Ockley Road, Beare Green, Dorking, Surrey, RH5 4QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Fitzrovia House,, 153/157 Cleveland Street, London, England, W1T 6QW | Secretary | 31 January 1994 | Active |
| 4th Floor, Fitzrovia House,, 153/157 Cleveland Street, London, England, W1T 6QW | Director | 31 January 1994 | Active |
| 4th Floor, Fitzrovia House,, 153/157 Cleveland Street, London, England, W1T 6QW | Director | 31 January 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 January 1994 | Active |
| 1 Lampton House Close, London, SW19 5EX | Director | 31 January 1994 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 January 1994 | Active |
| Mr Charles Thomas Pollard | ||
| Notified on | : | 19 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Fitzrovia House,, 153/157 Cleveland Street, London, England, W1T 6QW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Officers | Change person secretary company with change date. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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