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COKERTME LTD

COKERTME LTD

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

    • Overview

    Company NameCOKERTME LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12729051
    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 COKERTME LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COKERTME LTD located?

    Registered Office Address
    55-57 The Pavement
    SW4 0JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COKERTME LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COKERTME LTD?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for COKERTME LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    		41 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jan 24, 2025 with updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		4 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		5 pagesAA

    legacy

    		41 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 01, 2022 with updates

    		4 pagesCS01

    Cessation of Shakshouska Ltd as a person with significant control on Dec 17, 2021

    		1 pagesPSC07

    Notification of Neighbourhood Places Limited as a person with significant control on Dec 17, 2021

    		2 pagesPSC02

    Registered office address changed from 204-206 Kensington High Street London W8 7RG England to 55-57 the Pavement London SW4 0JQ on Oct 21, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 08, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 08, 2020

    Statement of capital on Jul 08, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COKERTME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEVITT, Vincent Donald
    The Pavement
    SW4 0JQ London
    55-57
    England
    		Director
    The Pavement
    SW4 0JQ London
    55-57
    England
    		EnglandBritish260844080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COKERTME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Pavement
    SW4 0JQ London
    55-57
    England
    		Dec 17, 2021
    The Pavement
    SW4 0JQ London
    55-57
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13537065
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Shakshouska Ltd
    Kensington High Street
    W8 7RG London
    204-206
    England
    		Jul 08, 2020
    Kensington High Street
    W8 7RG London
    204-206
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    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