Company number 03967877
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address BLACKMORE HOUSE WOODHILL ROAD, DANBURY, CHELMSFORD, ESSEX, CM3 4DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 300
. The most likely internet sites of COOKE INDEPENDENT MORTGAGE SERVICES LIMITED are www.cookeindependentmortgageservices.co.uk, and www.cooke-independent-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Cooke Independent Mortgage Services Limited is a Private Limited Company.
The company registration number is 03967877. Cooke Independent Mortgage Services Limited has been working since 07 April 2000.
The present status of the company is Active. The registered address of Cooke Independent Mortgage Services Limited is Blackmore House Woodhill Road Danbury Chelmsford Essex Cm3 4dy. The company`s financial liabilities are £39.34k. It is £-0.65k against last year. The cash in hand is £54.4k. It is £-30.44k against last year. And the total assets are £58.42k, which is £-29.77k against last year. COOKE, Paul Robert is a Director of the company. Secretary COOKE, Janice Elizabeth has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
cooke independent mortgage services Key Finiance
LIABILITIES
£39.34k
-2%
CASH
£54.4k
-36%
TOTAL ASSETS
£58.42k
-34%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 April 2000
Appointed Date: 07 April 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 April 2000
Appointed Date: 07 April 2000
Persons With Significant Control
Mr Paul Robert Cooke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
COOKE INDEPENDENT MORTGAGE SERVICES LIMITED Events
15 May 2017
Confirmation statement made on 7 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
05 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
...
... and 40 more events
21 Apr 2000
New secretary appointed
16 Apr 2000
Director resigned
16 Apr 2000
Secretary resigned
16 Apr 2000
Registered office changed on 16/04/00 from: 381 kingsway hove east sussex BN3 4QD
07 Apr 2000
Incorporation