HENRY COOKSON PRIVATE CHARTERS LIMITED
LONDON

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Company number 08057624
Status Active
Incorporation Date 4 May 2012
Company Type Private Limited Company
Address 2 CLEARWATER TERRACE, LONDON, UNITED KINGDOM, W11 4XL
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Current accounting period shortened from 31 May 2017 to 31 March 2017; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of HENRY COOKSON PRIVATE CHARTERS LIMITED are www.henrycooksonprivatecharters.co.uk, and www.henry-cookson-private-charters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Henry Cookson Private Charters Limited is a Private Limited Company. The company registration number is 08057624. Henry Cookson Private Charters Limited has been working since 04 May 2012. The present status of the company is Active. The registered address of Henry Cookson Private Charters Limited is 2 Clearwater Terrace London United Kingdom W11 4xl. . COOKSON, Henry John Richard is a Director of the company. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
COOKSON, Henry John Richard
Appointed Date: 04 May 2012
50 years old

Persons With Significant Control

Mr Henry John Richard Cookson
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HENRY COOKSON PRIVATE CHARTERS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
15 Dec 2016
Current accounting period shortened from 31 May 2017 to 31 March 2017
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
20 Jun 2016
Registered office address changed from The Old Warehouse 2 Michael Road London SW6 2AD to 2 Clearwater Terrace London W11 4XL on 20 June 2016
06 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
...
... and 3 more events
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
16 Jul 2014
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
04 Feb 2014
Total exemption small company accounts made up to 31 May 2013
02 Jul 2013
Annual return made up to 4 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
04 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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