co
Corporate
Observer
Homepage
Data
Great Britain
Company
THOMPSON & COOKE LIMITED

THOMPSON & COOKE LIMITED

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

    • Overview

    Company NameTHOMPSON & COOKE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07819372
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THOMPSON & COOKE LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is THOMPSON & COOKE LIMITED located?

    Registered Office Address
    4th Floor 95 Gresham Street
    EC2V 7AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of THOMPSON & COOKE LIMITED?

    Previous Company Names
    Company NameFromUntil
    T & C SOLICITORS LIMITEDOct 21, 2011Oct 21, 2011

    What are the latest accounts for THOMPSON & COOKE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THOMPSON & COOKE LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for THOMPSON & COOKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 12 Stamford Street Stalybridge Cheshire SK15 1LA to 4th Floor 95 Gresham Street London EC2V 7AB on May 08, 2026

    		3 pagesAD01

    Order of court to wind up

    		3 pagesCOCOMP

    Termination of appointment of Mohammed Yasir Ali as a director on Oct 24, 2025

    		1 pagesTM01

    Notification of Mohammed Yasir Ali as a person with significant control on Jun 30, 2025

    		2 pagesPSC01

    Cessation of Faheem Ali as a person with significant control on Jun 30, 2025

    		1 pagesPSC07

    Confirmation statement made on Jul 28, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Faheem Ali as a director on Jun 30, 2025

    		1 pagesTM01

    Appointment of Mr Mohammed Yasir Ali as a director on Jun 30, 2025

    		2 pagesAP01

    Change of details for Mr Faheem Ali as a person with significant control on May 08, 2025

    		2 pagesPSC04

    Second filing of Confirmation Statement dated Nov 03, 2024

    		4 pagesRP04CS01

    Confirmation statement made on Mar 21, 2025 with updates

    		5 pagesCS01

    Notification of Faheem Ali as a person with significant control on Feb 01, 2025

    		2 pagesPSC01

    Termination of appointment of Craig Emerson Maher as a director on Jan 31, 2025

    		1 pagesTM01

    Termination of appointment of Nigel John Ashworth as a director on Jan 31, 2025

    		1 pagesTM01

    Cessation of Craig Emerson Maher as a person with significant control on Jan 31, 2025

    		1 pagesPSC07

    Cessation of Nigel John Ashworth as a person with significant control on Jan 31, 2025

    		1 pagesPSC07

    Appointment of Mr Faheem Ali as a director on Feb 01, 2025

    		2 pagesAP01

    Notification of Phillip Charles Axon as a person with significant control on Feb 01, 2025

    		2 pagesPSC01

    Appointment of Mr Phillip Charles Axon as a director on Feb 01, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 03, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 11, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 11/04/2025.

    Termination of appointment of Zagam Ahmed Hayat as a director on Jul 07, 2024

    		1 pagesTM01

    Termination of appointment of Peter Edward Holden as a director on Sep 30, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Appointment of Mr Zagam Ahmed Hayat as a director on Nov 24, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of THOMPSON & COOKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AXON, Phillip Charles
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    		Director
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    		EnglandBritish332105210001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    		Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    		163976030001
    ALI, Faheem
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		Director
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		EnglandBritish314056370001
    ALI, Mohammed Yasir
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		Director
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		EnglandBritish289589640001
    ASHWORTH, Nigel John
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		Director
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		EnglandBritish142281960001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    		Director
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    		United KingdomBritish55368820001
    HAYAT, Zagam Ahmed
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		Director
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		EnglandBritish316320140001
    HOLDEN, Peter Edward
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		Director
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		EnglandBritish168937480001
    KELLY, Sharon Jill
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		Director
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		EnglandBritish253858150001
    MAHER, Craig Emerson
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		Director
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		EnglandBritish40365580001
    MALTBY, John Hadfield
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		Director
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		EnglandBritish67598640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMPSON & COOKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Yasir Ali
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    		Jun 30, 2025
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    		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.
    Mr Faheem Ali
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		Feb 01, 2025
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Phillip Charles Axon
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    		Feb 01, 2025
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Nigel John Ashworth
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		Oct 21, 2016
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Craig Emerson Maher
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		Oct 21, 2016
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Hadfield Maltby
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		Oct 21, 2016
    Stamford Street
    SK15 1LA Stalybridge
    12
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does THOMPSON & COOKE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2026Petition date
    Mar 11, 2026Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place London Road
    M1 3BN Manchester
    		practitioner
    2nd Floor, 3 Piccadilly Place London Road
    M1 3BN Manchester
    View Detailed Information on Insolvency Cases

    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