co
Corporate
Observer
Homepage
Data
Great Britain
Company
NICK COOK DESIGN LTD

NICK COOK DESIGN LTD

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

    • Overview

    Company NameNICK COOK DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09714038
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NICK COOK DESIGN LTD?

    • Development of building projects (41100) / Construction

    Where is NICK COOK DESIGN LTD located?

    Registered Office Address
    The Old Rectory Horham Road
    Athelington
    IP21 5EJ Eye
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICK COOK DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for NICK COOK DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Nick Colin Cook as a person with significant control on Aug 04, 2025

    		2 pagesPSC04

    Change of details for Mr Matthew Jonathan Rawle Hicks as a person with significant control on Aug 04, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Nicholas Colin Cook on Aug 06, 2018

    		2 pagesCH01

    Director's details changed for Matthew Jonathan Rawle Hicks on Aug 06, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Barton Grange Worlingworth Woodbridge IP13 7PE United Kingdom to The Old Rectory Horham Road Athelington Eye Suffolk IP21 5EJ on Aug 11, 2016

    		1 pagesAD01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NICK COOK DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Nicholas Colin
    Horham Road
    Athelington
    IP21 5EJ Eye
    The Old Rectory
    Suffolk
    England
    		Director
    Horham Road
    Athelington
    IP21 5EJ Eye
    The Old Rectory
    Suffolk
    England
    		EnglandBritish96898250005
    HICKS, Matthew Jonathan Rawle
    Horham Road
    Athelington
    IP21 5EJ Eye
    The Old Rectory
    Suffolk
    England
    		Director
    Horham Road
    Athelington
    IP21 5EJ Eye
    The Old Rectory
    Suffolk
    England
    		EnglandBritish96898260002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NICK COOK DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nick Colin Cook
    Horham Road
    Athelington
    IP21 5EJ Eye
    The Old Rectory
    Suffolk
    England
    		Apr 06, 2016
    Horham Road
    Athelington
    IP21 5EJ Eye
    The Old Rectory
    Suffolk
    England
    		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 Matthew Jonathan Rawle Hicks
    Horham Road
    Athelington
    IP21 5EJ Eye
    The Old Rectory
    Suffolk
    England
    		Apr 06, 2016
    Horham Road
    Athelington
    IP21 5EJ Eye
    The Old Rectory
    Suffolk
    England
    		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.
    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