KOOKY WHETSTONE LIMITED

Overview

Company Name	KOOKY WHETSTONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12372332
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KOOKY WHETSTONE LIMITED?

Development of building projects (41100) / Construction

Where is KOOKY WHETSTONE LIMITED located?

Registered Office Address	35 Ballards Lane N3 1XW London England
Undeliverable Registered Office Address	No

What are the latest accounts for KOOKY WHETSTONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KOOKY WHETSTONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for KOOKY WHETSTONE LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Dec 01, 2025	Director's details changed for Mr Paul Jacob Crocker on Nov 26, 2025	2 pages	CH01

Dec 01, 2025	Change of details for Mrs Vanessa Sara Crocker as a person with significant control on Nov 26, 2025	2 pages	PSC04

Dec 01, 2025	Change of details for Mr Howard Henry Crocker as a person with significant control on Nov 26, 2025	2 pages	PSC04

Dec 01, 2025	Director's details changed for Mr Howard Henry Crocker on Nov 26, 2025	2 pages	CH01

Dec 01, 2025	Change of details for Mr Paul Jacob Crocker as a person with significant control on Nov 26, 2025	2 pages	PSC04

Nov 05, 2025	Director's details changed for Mr Paul Jacob Crocker on Nov 04, 2025	2 pages	CH01

Nov 04, 2025	Change of details for Orit Crocker as a person with significant control on Nov 04, 2025	2 pages	PSC04

Nov 04, 2025	Change of details for Mrs Vanessa Sara Crocker as a person with significant control on Nov 04, 2025	2 pages	PSC04

Nov 04, 2025	Change of details for Mr Howard Henry Crocker as a person with significant control on Nov 04, 2025	2 pages	PSC04

Nov 04, 2025	Change of details for Mr Paul Jacob Crocker as a person with significant control on Nov 04, 2025	2 pages	PSC04

Nov 04, 2025	Director's details changed for Mr Howard Henry Crocker on Nov 04, 2025	2 pages	CH01

Oct 27, 2025	Satisfaction of charge 123723320004 in full	1 pages	MR04

Oct 27, 2025	Satisfaction of charge 123723320001 in full	1 pages	MR04

Oct 27, 2025	Satisfaction of charge 123723320002 in full	1 pages	MR04

Oct 27, 2025	Satisfaction of charge 123723320003 in full	1 pages	MR04

Sep 03, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jan 08, 2025	Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 35 Ballards Lane London N3 1XW on Jan 08, 2025	1 pages	AD01

Dec 19, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Jan 17, 2023	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Part of the property or undertaking has been released from charge 123723320004	1 pages	MR05

Oct 11, 2022	Part of the property or undertaking has been released from charge 123723320003	1 pages	MR05

View All Filings

Who are the officers of KOOKY WHETSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROCKER, Howard Henry Ballards Lane N3 1XW London 35 England	Dec 19, 2019		Director	Ballards Lane N3 1XW London 35 England		United Kingdom	British	1962-12		34234880056
CROCKER, Paul Jacob Ballards Lane N3 1XW London 35 England	Dec 19, 2019		Director	Ballards Lane N3 1XW London 35 England		England	British	1961-1		169896170003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KOOKY WHETSTONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Orit Crocker Ballards Lane N3 1XW London 35 England	Dec 19, 2019	Ballards Lane N3 1XW London 35 England	No
	Nationality: American Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Howard Henry Crocker Ballards Lane N3 1XW London 35 England	Dec 19, 2019	Ballards Lane N3 1XW London 35 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Jacob Crocker Ballards Lane N3 1XW London 35 England	Dec 19, 2019	Ballards Lane N3 1XW London 35 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Vanessa Sara Crocker Ballards Lane N3 1XW London 35 England	Dec 19, 2019	Ballards Lane N3 1XW London 35 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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

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.
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