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COOKDOWN LTD

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

This company is commonly known as Cookdown Ltd. The company was founded 5 years ago and was given the registration number 11998955. The firm's registered office is in HIGH WYCOMBE. You can find them at Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COOKDOWN LTD
Company Number:11998955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, United Kingdom, HP11 1NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 4, Foundation Park, Roxborough Way, Maidenhead, United Kingdom, SL6 3UD

Director16 May 2019Active
Building 4, Foundation Park, Roxborough Way, Maidenhead, United Kingdom, SL6 3UD

Director16 May 2019Active

People with Significant Control

Mr Richard Guy William Benwell
Notified on:16 May 2019
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:Building 4, Foundation Park, Maidenhead, United Kingdom, SL6 3UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Emily Linton Benwell
Notified on:16 May 2019
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:Building 4, Foundation Park, Maidenhead, United Kingdom, SL6 3UD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette notice voluntary.

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2024-04-29Dissolution

Dissolution application strike off company.

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2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-05Address

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

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Persons with significant control

Change to a person with significant control.

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2021-01-25Persons with significant control

Change to a person with significant control.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-05-16Incorporation

Incorporation company.

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