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COOKSTONE INVESTMENTS LIMITED

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

This company is commonly known as Cookstone Investments Limited. The company was founded 7 years ago and was given the registration number 10298366. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COOKSTONE INVESTMENTS LIMITED
Company Number:10298366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Fish Eagle Drive, Peconwood Estate, R512 Provincial Road, Broederstroom, South Africa,

Director25 February 2021Active
30, Elizabeth Street, Schoemansville, South Africa,

Director27 July 2016Active
Flat D, 10/F Tower 3 Imperial Seabank, Imperial Cullinan, 10 Hoi Fai Road, Tai Kok Tsui, Kowloon, Hong Kong,

Director27 July 2016Active

People with Significant Control

Ms Man Kung
Notified on:27 July 2016
Status:Active
Date of birth:June 1972
Nationality:Chinese
Country of residence:Hong Kong
Address:Flat D, 10/F Tower 3 Imperial Seabank Imperial Cul, Tai Kok Tsui, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Address

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

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-11Officers

Appoint person director company with name date.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-07-30Accounts

Change account reference date company current shortened.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-05-04Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2016-09-01Officers

Termination director company with name termination date.

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2016-09-01Officers

Appoint person director company with name date.

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2016-07-27Incorporation

Incorporation company.

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