APL COOK LIMITED
Overview
| Company Name | APL COOK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12218200 |
| 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 APL COOK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is APL COOK LIMITED located?
| Registered Office Address | 52 Conduit Street W1S 2YX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APL COOK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCLAREN (LONDON ROAD) LIMITED | Sep 20, 2019 | Sep 20, 2019 |
What are the latest accounts for APL COOK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for APL COOK LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for APL COOK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Robert David Andover Lammiman as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ryan Maurice Jeffers Craig as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2024 | 21 pages | AA | ||||||||||||||
Satisfaction of charge 122182000001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 122182000003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 122182000002 in full | 1 pages | MR04 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Certificate of change of name Company name changed mclaren (london road) LIMITED\certificate issued on 05/12/24 | 3 pages | CERTNM | ||||||||||||||
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Cessation of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on Dec 02, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from , 1st & 2nd Floors 61 Curzon Street, London, W1J 8PD, United Kingdom to 52 Conduit Street London W1S 2YX on Dec 04, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Ryan Maurice Jeffers Craig as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Elaine Hughes as a secretary on Dec 02, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Amro Jayousi as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Dec 02, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Craig Robert Young as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Andrew Gatley as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 122182000003, created on Oct 01, 2024 | 18 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Sub-division of shares on Mar 21, 2024 | 6 pages | SH02 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2023 | 20 pages | AA | ||||||||||||||
Director's details changed for Mr John Andrew Gatley on Jan 20, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2022 | 18 pages | AA | ||||||||||||||
Who are the officers of APL COOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Elaine | Secretary | Conduit Street W1S 2YX London 52 England | 330041000001 | |||||||||||
| JAYOUSI, Amro | Director | Conduit Street W1S 2YX London 52 England | England | British | Ceo | 330040730001 | ||||||||
| LAMMIMAN, Robert David Andover | Director | Conduit Street W1S 2YX London 52 England | United Kingdom | British | Lawyer | 337123520001 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| CRAIG, Ryan Maurice Jeffers | Director | Conduit Street W1S 2YX London 52 England | England | British | Cfo | 164894480002 | ||||||||
| GATLEY, John Andrew | Director | 61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom | United Kingdom | British | Property Construction & Development | 133810410002 | ||||||||
| YOUNG, Craig Robert | Director | 61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom | United Kingdom | British | Group Finance Director | 226606200001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of APL COOK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mclaren Property Holdings Limited Liability Partnership | Sep 20, 2019 | 61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for APL COOK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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