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COOK DESIGN LIMITED

COOK DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOOK DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04533404
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOK DESIGN LIMITED?

    • Joinery installation (43320) / Construction

    Where is COOK DESIGN LIMITED located?

    Registered Office Address
    15 Colenso Road
    London
    E5 0SL
    Undeliverable Registered Office AddressNo

    What were the previous names of COOK DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    COOKIE CONSULTANCY LIMITEDSep 12, 2002Sep 12, 2002

    What are the latest accounts for COOK DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for COOK DESIGN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2023

    What are the latest filings for COOK DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 12, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Termination of appointment of Richard Arthur Cook as a secretary on Sep 14, 2022

    		1 pagesTM02

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Gary Michael Cook as a person with significant control on Sep 12, 2021

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 12, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COOK DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Gary Michael
    15 Colenso Road
    London
    E5 0SL
    		Director
    15 Colenso Road
    London
    E5 0SL
    		EnglandBritishDirector84678910002
    COOK, Richard Arthur
    15 Colenso Road
    London
    E5 0SL
    		Secretary
    15 Colenso Road
    London
    E5 0SL
    		British38563880002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOK DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Michael Cook
    15 Colenso Road
    London
    E5 0SL
    		Jun 30, 2016
    15 Colenso Road
    London
    E5 0SL
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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