Company number 07207016
Status Active
Incorporation Date 29 March 2010
Company Type Private Limited Company
Address 68A HIGH STREET, CHISLEHURST, KENT, BR7 5AQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Appointment of Ms Rachel Sims as a director on 26 April 2017; Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COOK AND MATTHEWS SPORT LIMITED are www.cookandmatthewssport.co.uk, and www.cook-and-matthews-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Cook and Matthews Sport Limited is a Private Limited Company.
The company registration number is 07207016. Cook and Matthews Sport Limited has been working since 29 March 2010.
The present status of the company is Active. The registered address of Cook and Matthews Sport Limited is 68a High Street Chislehurst Kent Br7 5aq. The company`s financial liabilities are £11.42k. It is £8.08k against last year. And the total assets are £93.71k, which is £-19.07k against last year. COOK, Paul Edward is a Director of the company. SIMS, Rachel is a Director of the company. Secretary MATTHEWS, Charles has been resigned. Director COOK, Paul has been resigned. Director MATTHEWS, Charles has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
cook and matthews sport Key Finiance
LIABILITIES
£11.42k
+241%
CASH
n/a
TOTAL ASSETS
£93.71k
-17%
All Financial Figures
Current Directors
Resigned Directors
Director
COOK, Paul
Resigned: 24 August 2010
Appointed Date: 29 March 2010
68 years old
Director
MATTHEWS, Charles
Resigned: 01 October 2011
Appointed Date: 29 March 2010
37 years old
Persons With Significant Control
Mr Paul Cook
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
COOK AND MATTHEWS SPORT LIMITED Events
26 Apr 2017
Appointment of Ms Rachel Sims as a director on 26 April 2017
11 Apr 2017
Confirmation statement made on 29 March 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
23 Nov 2015
Micro company accounts made up to 31 March 2015
...
... and 11 more events
04 May 2011
Annual return made up to 29 March 2011 with full list of shareholders
21 Dec 2010
Registered office address changed from 14 Old Park Road Abbey Wood London Se2 Oqz United Kingdom on 21 December 2010
27 Aug 2010
Appointment of Paul Edward Cook as a director
27 Aug 2010
Termination of appointment of Paul Cook as a director
29 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted