This company is commonly known as Cooke Cardiff Limited. The company was founded 8 years ago and was given the registration number 10013494. The firm's registered office is in HENLEY IN ARDEN. You can find them at Foxhill Forde Hall Lane, Ullenhall, Henley In Arden, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | COOKE CARDIFF LIMITED |
|---|---|---|
| Company Number | : | 10013494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2016 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Foxhill Forde Hall Lane, Ullenhall, Henley In Arden, United Kingdom, B95 5PJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elmstone Court, Upper Minety, Malmesbury, United Kingdom, SN16 9PR | Secretary | 31 August 2023 | Active |
| Elmstone Court, Upper Minety, Malmesbury, United Kingdom, SN16 9PR | Director | 31 August 2023 | Active |
| Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, United Kingdom, B95 5PJ | Secretary | 18 February 2016 | Active |
| 35 The Rise, Elstree, England, WD6 3JR | Director | 18 February 2016 | Active |
| Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, United Kingdom, B95 5PJ | Director | 18 February 2016 | Active |
| Chris James Property Investment Ltd | ||
| Notified on | : | 22 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Elmstone Court, Upper Minety, Swindon, United Kingdom, SN16 9PR |
| Nature of control | : |
|
| Mr Mark Adam Winton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Foxhill, Forde Hall Lane, Henley In Arden, England, B95 5PJ |
| Nature of control | : |
|
| Mrs Lorraine Gina Winton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35 The Rise, Elstree, England, WD6 3JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-08-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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