This company is commonly known as T.a. Cook Consultants Limited. The company was founded 22 years ago and was given the registration number 04263656. The firm's registered office is in BIRMINGHAM. You can find them at 7th Floor Charles House, 148-149 Great Charles Street, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | T.A. COOK CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 04263656 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor Charles House, 148-149 Great Charles Street, Birmingham, England, B3 3HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 156, Great Charles Street Queensway, Queensway, Birmingham, England, B3 3HN | Director | 03 November 2021 | Active |
| 55, Paton Grove, Moseley, Birmingham, England, B13 9TG | Secretary | 13 June 2006 | Active |
| 7th Floor, Charles House, 148-149 Great Charles Street, Birmingham, England, B3 3HT | Secretary | 28 September 2021 | Active |
| 9 Doulton Close, Harborne, Birmingham, B32 2XF | Secretary | 02 August 2001 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 02 August 2001 | Active |
| Leipziger Platz 2, Berlin, Berlin, Germany, FOREIGN | Director | 02 August 2001 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Nominee Director | 02 August 2001 | Active |
| 7th Floor, Charles House, 148-149 Great Charles Street, Birmingham, England, B3 3HT | Director | 10 December 2013 | Active |
| Mr James Haggan | ||
| Notified on | : | 22 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 156, Great Charles Street Queensway, Birmingham, England, B3 3HN |
| Nature of control | : |
|
| Mr Thomas Alan Cook | ||
| Notified on | : | 08 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 7th Floor, Charles House, Birmingham, England, B3 3HT |
| Nature of control | : |
|
| T A Cook Consultants Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Leipziger, Platz 2, Berlin 10117, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts amended with made up date. | Download |
| 2023-05-23 | Incorporation | Memorandum articles. | Download |
| 2023-05-23 | Capital | Capital name of class of shares. | Download |
| 2023-05-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-05-23 | Resolution | Resolution. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-01 | Change of constitution | Statement of companys objects. | Download |
| 2022-03-01 | Resolution | Resolution. | Download |
| 2022-03-01 | Incorporation | Memorandum articles. | Download |
| 2022-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-30 | Change of name | Certificate change of name company. | Download |
| 2021-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-18 | Capital | Capital alter shares subdivision. | Download |
| 2021-11-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type small. | Download |
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