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PAUL COOK SECURITIES LIMITED

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

This company is commonly known as Paul Cook Securities Limited. The company was founded 53 years ago and was given the registration number 01007200. The firm's registered office is in LONDON. You can find them at 252a Acton Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PAUL COOK SECURITIES LIMITED
Company Number:01007200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1971
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:252a Acton Lane, London, W4 5DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Vyners Way, Ickenham, Uxbridge, UB10 8QQ

Secretary-Active
12 Vyners Way, Ickenham, Uxbridge, UB10 8QQ

Director-Active

People with Significant Control

Mr Paul Derek Cook
Notified on:06 April 2016
Status:Active
Date of birth:March 1934
Nationality:British
Country of residence:England
Address:12, Vyners Way, Uxbridge, England, UB10 8QQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-07-15Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-12-29Address

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

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2021-12-29Accounts

Change account reference date company previous extended.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-04Accounts

Accounts with accounts type micro entity.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Address

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

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2014-11-17Accounts

Change account reference date company previous shortened.

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2014-03-11Accounts

Accounts with accounts type total exemption small.

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