COOK O'BRIEN LTD
Overview
| Company Name | COOK O'BRIEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03394024 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOK O'BRIEN LTD?
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is COOK O'BRIEN LTD located?
| Registered Office Address | 44 Edenfield Gardens KT4 7DU Worcester Park Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOK O'BRIEN LTD?
| Company Name | From | Until |
|---|---|---|
| TAX EXPRESS UK LTD. | Feb 19, 1998 | Feb 19, 1998 |
| BROOKEVIEW MANAGEMENT LTD | Jun 27, 1997 | Jun 27, 1997 |
What are the latest accounts for COOK O'BRIEN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for COOK O'BRIEN LTD?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for COOK O'BRIEN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 9 pages | AA | ||||||||||
Who are the officers of COOK O'BRIEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BITSAKIS, Sarah Adrianne Louise | Director | Edenfield Gardens KT4 7DU Worcester Park 44 Surrey United Kingdom | England | British | Tax Adviser | 73712780003 | ||||
| BITSAKIS, Peter | Secretary | Edenfield Gardens KT4 7DU Worcester Park 44 Surrey United Kingdom | British | 62222280002 | ||||||
| BITSAKIS, Sarah Adrianne Louise | Secretary | 75 Isham Road SW16 4TG London | British | Tax Adviser | 73712780002 | |||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| BITSAKIS, Peter | Director | 75 Isham Road SW16 4TG London | British | Accountant | 62222280002 | |||||
| CLEGG, Barrie | Director | 13 Mark Avenue Chingford E4 7NR London | England | British | Tax Adviser | 56924380001 | ||||
| CLEGG, Deborah Ameilia | Director | 13 Mark Avenue Chingford E4 7NR London | England | British | Atx Adviser | 56924980001 | ||||
| O'BRIEN, Lisa Katherine | Director | 6 Weston House Berry Pomeroy TQ9 6LB Totnes Devon | British | Tax Adviser | 51975300001 | |||||
| THORNTON, Mark Richard | Director | 6 Weston House Berry Pomeroy TQ9 6LB Totnes Devon | British | Accountant | 51975380002 | |||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Who are the persons with significant control of COOK O'BRIEN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Adrianne Louise Bitsakis | Jul 05, 2016 | Edenfield Gardens KT4 7DU Worcester Park 44 Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0