KOOKY HIGH WYCOMBE LIMITED

Overview

Company Name	KOOKY HIGH WYCOMBE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12680897
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2020

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 HIGH WYCOMBE LIMITED?

Development of building projects (41100) / Construction

Where is KOOKY HIGH WYCOMBE LIMITED located?

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

What are the latest accounts for KOOKY HIGH WYCOMBE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for KOOKY HIGH WYCOMBE LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2025

Confirmation statement made on Jun 17, 2025 with no updates

3 pages

CS01

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

Sep 17, 2024

Total exemption full accounts made up to Dec 31, 2023

11 pages

Jun 27, 2024

Confirmation statement made on Jun 17, 2024 with no updates

3 pages

CS01

Sep 14, 2023

Total exemption full accounts made up to Dec 31, 2022

11 pages

Jun 19, 2023

Confirmation statement made on Jun 17, 2023 with no updates

3 pages

CS01

Aug 12, 2022

Total exemption full accounts made up to Dec 31, 2021

8 pages

Jul 25, 2022

Registration of charge 126808970002, created on Jul 15, 2022

8 pages

MR01

Jul 25, 2022

Registration of charge 126808970003, created on Jul 15, 2022

6 pages

MR01

Jun 22, 2022

Confirmation statement made on Jun 17, 2022 with no updates

3 pages

CS01

May 25, 2022

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on May 25, 2022

1 pages

AD01

Jan 05, 2022

Registration of charge 126808970001, created on Dec 22, 2021

8 pages

MR01

Sep 09, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Jul 05, 2021

Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020

1 pages

AA01

Jun 29, 2021

Confirmation statement made on Jun 17, 2021 with updates

6 pages

CS01

Jul 23, 2020

Notification of Orit Crocker as a person with significant control on Jul 13, 2020

2 pages

PSC01

Jul 23, 2020

Notification of Vanessa Sara Crocker as a person with significant control on Jul 13, 2020

2 pages

PSC01

Jul 23, 2020

Change of details for Mr Paul Jacob Crocker as a person with significant control on Jul 13, 2020

2 pages

PSC04

Jul 23, 2020

Change of details for Mr Howard Henry Crocker as a person with significant control on Jul 13, 2020

2 pages

PSC04

Jun 18, 2020

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 18, 2020	Model articles adopted	MODEL ARTICLES
capital	Jun 18, 2020	Statement of capital on Jun 18, 2020 Capital: GBP 160	SH01

View All Filings

Who are the officers of KOOKY HIGH WYCOMBE 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	Jun 18, 2020		Director	Ballards Lane N3 1XW London 35 England		United Kingdom	British	1962-12	Company Director	34234880056
CROCKER, Paul Jacob Ballards Lane N3 1XW London 35 England	Jun 18, 2020		Director	Ballards Lane N3 1XW London 35 England		England	British	1961-1	Company Director	169896170003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KOOKY HIGH WYCOMBE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Orit Crocker 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom	Jul 13, 2020	44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom	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.
Mrs Vanessa Sara Crocker Ballards Lane N3 1XW London 35 England	Jul 13, 2020	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 Howard Henry Crocker Ballards Lane N3 1XW London 35 England	Jun 18, 2020	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	Jun 18, 2020	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.

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