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JAMES COOK DISCOVERY LTD

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

This company is commonly known as James Cook Discovery Ltd. The company was founded 7 years ago and was given the registration number 10430699. The firm's registered office is in MIDDLESBROUGH. You can find them at Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:JAMES COOK DISCOVERY LTD
Company Number:10430699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, United Kingdom, TS6 6XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, United Kingdom, TS6 6XH

Director17 October 2016Active
Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, United Kingdom, TS6 6XH

Director17 October 2016Active

People with Significant Control

Mr Martin Russel Johnson
Notified on:17 October 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, United Kingdom, TS6 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Broome
Notified on:17 October 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, United Kingdom, TS6 6XH
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 (8 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-25Mortgage

Mortgage satisfy charge full.

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2023-08-25Mortgage

Mortgage satisfy charge full.

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2023-08-25Mortgage

Mortgage satisfy charge full.

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2023-07-06Mortgage

Mortgage charge part both with charge number.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

Download
2023-03-09Mortgage

Mortgage satisfy charge full.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Mortgage

Mortgage charge part both with charge number.

Download
2022-06-10Mortgage

Mortgage charge part release with charge number.

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2022-03-02Mortgage

Mortgage charge part both with charge number.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-10-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-08-28Mortgage

Mortgage charge part release with charge number.

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