COOK DESIGN LIMITED
COOKIE CONSULTANCY LIMITED

Hellopages » Greater London » Hackney » E5 0SL
Company number 04533404
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 15 COLENSO ROAD, LONDON, E5 0SL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 . The most likely internet sites of COOK DESIGN LIMITED are www.cookdesign.co.uk, and www.cook-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Barking Rail Station is 5.7 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 9 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cook Design Limited is a Private Limited Company. The company registration number is 04533404. Cook Design Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Cook Design Limited is 15 Colenso Road London E5 0sl. The company`s financial liabilities are £0.53k. It is £0.08k against last year. The cash in hand is £2.98k. It is £-0.41k against last year. And the total assets are £5.88k, which is £-0.41k against last year. COOK, Richard Arthur is a Secretary of the company. COOK, Gary Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


cook design Key Finiance

LIABILITIES £0.53k
+18%
CASH £2.98k
-13%
TOTAL ASSETS £5.88k
-7%
All Financial Figures

Current Directors

Secretary
COOK, Richard Arthur
Appointed Date: 20 September 2002

Director
COOK, Gary Michael
Appointed Date: 12 September 2002
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mr Gary Michael Cook
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

COOK DESIGN LIMITED Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1

...
... and 31 more events
02 Oct 2002
New secretary appointed
02 Oct 2002
Registered office changed on 02/10/02 from: 1 norway close corby northants NN18 9EG
13 Sep 2002
Secretary resigned
13 Sep 2002
Director resigned
12 Sep 2002
Incorporation