COOKSON SECURITY SERVICES LIMITED
Overview
| Company Name | COOKSON SECURITY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04183076 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOKSON SECURITY SERVICES LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is COOKSON SECURITY SERVICES LIMITED located?
| Registered Office Address | 25 Reading Road South GU52 7QP Fleet England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOKSON SECURITY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for COOKSON SECURITY SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
What are the latest filings for COOKSON SECURITY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from Hop Fields 4 Tongham Road Runfold Farnham Surrey GU10 1PH England to 25 Reading Road South Fleet GU52 7QP on Jul 22, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Diamond House 149 Frimley Road Camberley Surrey GU15 2PS to Hop Fields 4 Tongham Road Runfold Farnham Surrey GU10 1PH on Feb 08, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COOKSON SECURITY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKSON, Jane Catherine | Secretary | 25 Reading Road South GU52 7QP Fleet Hampshire | British | 75156230002 | ||||||
| COOKSON, Ian Richard | Director | 25 Reading Road South GU52 7QP Fleet Hampshire | England | British | 75156200002 | |||||
| COOKSON, Jane Catherine | Director | 25 Reading Road South GU52 7QP Fleet Hampshire | England | British | 75156230002 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of COOKSON SECURITY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Catherine Cookson | May 01, 2016 | Reading Road South GU52 7QP Fleet 25 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Richard Cookson | May 01, 2016 | Reading Road South GU52 7QP Fleet 25 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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