This company is commonly known as Thomas Cooke Limited. The company was founded 33 years ago and was given the registration number 02515236. The firm's registered office is in LONDON. You can find them at 1 Kilmarsh Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | THOMAS COOKE LIMITED |
|---|---|---|
| Company Number | : | 02515236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1990 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kilmarsh Road, London, England, W6 0PL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Kilmarsh Road, London, England, W6 0PL | Director | - | Active |
| 1 Kilmarsh Road, London, W6 0PL | Secretary | 25 March 1993 | Active |
| 179 Lowther Mansions, Ferry Road, London, SW13 9HT | Secretary | - | Active |
| 1 Kilmarsh Road, Hammersmith, London, W6 0PL | Secretary | - | Active |
| 1 Kilmarsh Road, London, W6 0PL | Secretary | 31 July 1996 | Active |
| 1 Kilmarsh Road, London, W6 0PL | Corporate Secretary | 06 October 2006 | Active |
| 23, Noel Street, London, England, W1F 8GT | Director | 14 November 1993 | Active |
| Mr Thomas Cooke | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 1, Kilmarsh Road, London, England, W6 0PL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-13 | Officers | Change person director company with change date. | Download |
| 2015-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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