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HELEN COOK ASSOCIATES LIMITED

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

This company is commonly known as Helen Cook Associates Limited. The company was founded 6 years ago and was given the registration number 11178839. The firm's registered office is in PRINCES RISBOROUGH. You can find them at 3 Forge House, Summerleys Road, Princes Risborough, Buckinghamshire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:HELEN COOK ASSOCIATES LIMITED
Company Number:11178839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:3 Forge House, Summerleys Road, Princes Risborough, Buckinghamshire, United Kingdom, HP27 9DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thornbury Cottage, Chalk Hill, Coleshill, Amersham, England, HP7 0LY

Secretary26 January 2022Active
Thornbury Cottage, Chalk Hill, Coleshill, Amersham, England, HP7 0LY

Director01 February 2018Active
3 Forge House, Summerleys Road, Princes Risborough, United Kingdom, HP27 9DT

Corporate Secretary31 January 2018Active
3 Forge House, Summerleys Road, Princes Risborough, United Kingdom, HP27 9DT

Director31 January 2018Active

People with Significant Control

Helen Cook
Notified on:01 February 2018
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Thornbury Cottage, Chalk Hill, Amersham, England, HP7 0LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Helen Cook
Notified on:31 January 2018
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:3 Forge House, Summerleys Road, Princes Risborough, United Kingdom, HP27 9DT
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-31Officers

Appoint person secretary company with name date.

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2022-01-26Officers

Termination secretary company with name termination date.

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2022-01-26Address

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

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2021-08-21Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-08-22Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-02-05Persons with significant control

Notification of a person with significant control.

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2018-02-05Persons with significant control

Cessation of a person with significant control.

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2018-02-05Officers

Appoint person director company with name date.

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2018-02-05Officers

Termination director company with name termination date.

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2018-01-31Incorporation

Incorporation company.

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