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COOKE SOSA INTERNATIONAL LIMITED

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

This company is commonly known as Cooke Sosa International Limited. The company was founded 11 years ago and was given the registration number 08193410. The firm's registered office is in LEIGH-ON-SEA. You can find them at Devine House, 1299-1301 London Road, Leigh-on-sea, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:COOKE SOSA INTERNATIONAL LIMITED
Company Number:08193410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Devine House, 1299-1301 London Road, Leigh-on-sea, England, SS9 2AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devines Bellefield House, 104 New London Road, Chelmsford, England, CM2 0RG

Director29 August 2012Active

People with Significant Control

Ana Dolores Sosa Cambranis
Notified on:29 August 2022
Status:Active
Date of birth:December 1979
Nationality:Mexican
Country of residence:England
Address:Devines Bellefield House, 104 New London Road, Chelmsford, England, CM2 0RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Henry Huxley Cooke
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Devines Bellefield House, 104 New London Road, Chelmsford, England, CM2 0RG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-13Persons with significant control

Notification of a person with significant control.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-09-26Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-05-03Address

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

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2020-12-17Gazette

Gazette filings brought up to date.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

Download
2019-11-20Gazette

Gazette filings brought up to date.

Download
2019-11-19Gazette

Gazette notice compulsory.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Accounts with accounts type total exemption full.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-11-06Address

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

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-01-29Capital

Capital allotment shares.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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