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COOK COMMUNICATIONS (UK) LIMITED

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COOK COMMUNICATIONS (UK) LIMITED

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Key Data

Status

Active

Company No.

05398473

Incorporation date

18/03/2005

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FGCopy
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Latest events (Record since 18/03/2005)
dot icon19/03/2026
Confirmation statement made on 2026-03-18 with no updates
View PDF (3 pages)
dot icon01/12/2025
Resolutions
View PDF (1 pages)
dot icon01/12/2025
Memorandum and Articles of Association
View PDF (24 pages)
dot icon29/08/2025
Termination of appointment of Child & Child Secretaries Limited as a secretary on 2025-08-21
View PDF (1 pages)
dot icon21/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon18/03/2025
Confirmation statement made on 2025-03-18 with no updates
View PDF (3 pages)
dot icon11/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon14/10/2024
Registered office address changed from 51 New Cavendish Street London W1G 9TG United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2024-10-14
View PDF (1 pages)
dot icon07/05/2024
Confirmation statement made on 2024-03-18 with no updates
View PDF (3 pages)
dot icon13/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon17/04/2023
Confirmation statement made on 2023-03-18 with no updates
View PDF (3 pages)
dot icon08/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon18/03/2022
Confirmation statement made on 2022-03-18 with no updates
View PDF (3 pages)
dot icon15/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon13/05/2021
Confirmation statement made on 2021-03-18 with no updates
View PDF (3 pages)
dot icon19/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon17/04/2020
Confirmation statement made on 2020-03-18 with no updates
View PDF (3 pages)
dot icon25/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-18 with updates
View PDF (5 pages)
dot icon13/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon10/08/2018
Appointment of Child & Child Secretaries Limited as a secretary on 2018-08-09
View PDF (2 pages)
dot icon10/08/2018
Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 2018-08-09
View PDF (1 pages)
dot icon10/08/2018
Termination of appointment of Alan Carhart as a director on 2018-08-09
View PDF (1 pages)
dot icon06/08/2018
Resolutions
View PDF (26 pages)
dot icon20/07/2018
Cancellation of shares. Statement of capital on 2018-05-28
View PDF (5 pages)
dot icon20/07/2018
Purchase of own shares.
View PDF (3 pages)
dot icon04/06/2018
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to 51 New Cavendish Street London W1G 9TG on 2018-06-04
View PDF (1 pages)
dot icon22/03/2018
Confirmation statement made on 2018-03-18 with updates
View PDF (5 pages)
dot icon09/01/2018
Change of details for Joseph Cook as a person with significant control on 2018-01-09
View PDF (2 pages)
dot icon09/01/2018
Termination of appointment of Petra Kallista as a director on 2018-01-09
View PDF (1 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon23/03/2017
Confirmation statement made on 2017-03-18 with updates
View PDF (5 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon12/08/2016
Appointment of Mr Alan Carhart as a director on 2016-08-12
View PDF (2 pages)
dot icon30/06/2016
Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 2016-06-30
View PDF (1 pages)
dot icon14/04/2016
Annual return made up to 2016-03-18 with full list of shareholders
View PDF (6 pages)
dot icon06/04/2016
Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 2016-04-05
View PDF (1 pages)
dot icon21/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon14/01/2016
Secretary's details changed for Dlc Company Services Limited on 2014-05-15
View PDF (1 pages)
dot icon28/04/2015
Annual return made up to 2015-03-18 with full list of shareholders
View PDF (6 pages)
dot icon12/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon13/06/2014
Registered office address changed from Davenport Lyons 6 Agar Street London WC2N 4HN on 2014-06-13
View PDF (1 pages)
dot icon24/03/2014
Annual return made up to 2014-03-18 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon18/09/2013
Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 2013-09-18
View PDF (1 pages)
dot icon22/04/2013
Annual return made up to 2013-03-18 with full list of shareholders
View PDF (6 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon18/04/2012
Annual return made up to 2012-03-18 with full list of shareholders
View PDF (6 pages)
dot icon08/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon13/04/2011
Annual return made up to 2011-03-18 with full list of shareholders
View PDF (6 pages)
dot icon06/12/2010
Resolutions
View PDF (24 pages)
dot icon02/12/2010
Statement of capital following an allotment of shares on 2010-11-30
View PDF (3 pages)
dot icon02/12/2010
Appointment of Petra Kallista as a director
View PDF (2 pages)
dot icon21/10/2010
Resolutions
View PDF (3 pages)
dot icon25/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon26/03/2010
Annual return made up to 2010-03-18 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2010
Director's details changed for Joseph Cook on 2009-10-01
View PDF (2 pages)
dot icon26/03/2010
Secretary's details changed for Dlc Company Services Limited on 2009-10-01
View PDF (2 pages)
dot icon24/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon16/04/2009
Return made up to 18/03/09; full list of members
View PDF (3 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon19/03/2008
Return made up to 18/03/08; full list of members
View PDF (3 pages)
dot icon20/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon21/03/2007
Return made up to 18/03/07; full list of members
View PDF (2 pages)
dot icon14/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon22/03/2006
Return made up to 18/03/06; full list of members
View PDF (2 pages)
dot icon22/03/2006
Location of register of members
View PDF (1 pages)
dot icon22/03/2006
Registered office changed on 22/03/06 from: 30 old burlington street london W1S 3NL
View PDF (1 pages)
dot icon18/05/2005
Secretary resigned
View PDF (1 pages)
dot icon18/05/2005
Director resigned
View PDF (1 pages)
dot icon18/05/2005
New secretary appointed
View PDF (2 pages)
dot icon15/04/2005
New director appointed
View PDF (2 pages)
dot icon18/03/2005
Incorporation
View PDF (21 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
109.65K
-
0.00
110.40K
-
2022
1
62.86K
-
0.00
63.05K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, Joseph
Director
18/03/2005 - Present
6
CHILD & CHILD SECRETARIES LIMITED
Corporate Secretary
09/08/2018 - 21/08/2025
17

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COOK COMMUNICATIONS (UK) LIMITED

COOK COMMUNICATIONS (UK) LIMITED is an(a) Active company incorporated on 18/03/2005 with the registered office located at 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOK COMMUNICATIONS (UK) LIMITED?

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COOK COMMUNICATIONS (UK) LIMITED is currently Active. It was registered on 18/03/2005 .

Where is COOK COMMUNICATIONS (UK) LIMITED located?

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COOK COMMUNICATIONS (UK) LIMITED is registered at 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG.

What does COOK COMMUNICATIONS (UK) LIMITED do?

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COOK COMMUNICATIONS (UK) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for COOK COMMUNICATIONS (UK) LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-18 with no updates.