COOKE CARDIFF LIMITED
Active - Accounts Filed
General Information
NAME
COOKE CARDIFF LIMITED
COMPANY NUMBER
10013494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/02/2016
(8 years and 8 months old)
WEBSITE
www.coark.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN16 9PR
Telephone: 442920346346
TPS: No
Elmstone Court
Upper Minety
MALMESBURY
SN16 9PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Sultan Ghazi Hashim Sultan (928862021) Appointed |
| 10/10/2024 | New Accounts filed |
| 08/10/2024 | Georgina Boleyn Baverstock (931322015) has left the board |
Credit Risk Overview
Want to learn more about COOKE CARDIFF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOKE CARDIFF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOKE CARDIFF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2023 - Present (1 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2024 - Present (0 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/02/2016 - Present (8 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/02/2016 - Present (8 years and 8 months) Born in Mar 1960 |
Resigned | Director |
Current: 3 Past: 27 |
View Report |
|
18/02/2016 - Present (8 years and 8 months) Born in Nov 1962 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Sultan Ghazi Hashim Sultan (928862021) Appointed |
| 10/10/2024 | New Accounts filed |
| 08/10/2024 | Georgina Boleyn Baverstock (931322015) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | Mark Winton (920528271) has left the board |
| 09/09/2023 | Lorraine Gina Winton (920528269) has left the board |
| 09/09/2023 | Mark Adam Winton (901159654) has left the board |
| 09/09/2023 | New Company Secretary Georgina Boleyn Baverstock (931322015) Appointed |
| 09/09/2023 | New Board Member Daniel James O'Connell (931322013) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 29/02/2016 | Mark Winton (920528270) has left the board |
| 29/02/2016 | New Board Member Mark Adam Winton (901159654) Appointed |
| 29/02/2016 | Mark Winton (920528270) has left the board |
| 29/02/2016 | New Board Member Mark Adam Winton (901159654) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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