Company number 04668661
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 19 THE FAIRWAYS, COLD NORTON, CHELMSFORD, ESSEX, CM3 6JJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of MARTIN C. COOK & CO. LIMITED are www.martinccookco.co.uk, and www.martin-c-cook-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Martin C Cook Co Limited is a Private Limited Company.
The company registration number is 04668661. Martin C Cook Co Limited has been working since 17 February 2003.
The present status of the company is Active. The registered address of Martin C Cook Co Limited is 19 The Fairways Cold Norton Chelmsford Essex Cm3 6jj. The company`s financial liabilities are £20.16k. It is £19.65k against last year. The cash in hand is £0.05k. It is £-2.94k against last year. And the total assets are £0.22k, which is £-28.48k against last year. COOK, Helen Elizabeth Anne is a Secretary of the company. COOK, Martin Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOK, Helen Elizabeth Anne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".
martin c. cook & co. Key Finiance
LIABILITIES
£20.16k
+3899%
CASH
£0.05k
-99%
TOTAL ASSETS
£0.22k
-100%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Persons With Significant Control
Mr Martin Charles Cook
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MARTIN C. COOK & CO. LIMITED Events
18 Feb 2017
Confirmation statement made on 17 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
22 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
...
... and 33 more events
27 Feb 2003
New secretary appointed
27 Feb 2003
Registered office changed on 27/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Feb 2003
Secretary resigned
27 Feb 2003
Director resigned
17 Feb 2003
Incorporation