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COOK MODELLING LIMITED

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COOK MODELLING LIMITED

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Key Data

Status

Active

Company No.

03656968

Incorporation date

27/10/1998

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

4 Witan Way, Witney, Oxfordshire OX28 6FFCopy
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Latest events (Record since 27/10/1998)
dot icon23/12/2025
Total exemption full accounts made up to 2025-04-05
View PDF (10 pages)
dot icon11/11/2025
Confirmation statement made on 2025-10-27 with updates
View PDF (4 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-04-05
View PDF (9 pages)
dot icon12/11/2024
Confirmation statement made on 2024-10-27 with updates
View PDF (4 pages)
dot icon05/01/2024
Total exemption full accounts made up to 2023-04-05
View PDF (10 pages)
dot icon15/11/2023
Confirmation statement made on 2023-10-27 with no updates
View PDF (3 pages)
dot icon05/01/2023
Total exemption full accounts made up to 2022-04-05
View PDF (9 pages)
dot icon11/11/2022
Confirmation statement made on 2022-10-27 with updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-04-05
View PDF (9 pages)
dot icon16/11/2021
Confirmation statement made on 2021-10-27 with no updates
View PDF (3 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-04-05
View PDF (9 pages)
dot icon13/11/2020
Confirmation statement made on 2020-10-27 with no updates
View PDF (3 pages)
dot icon03/01/2020
Total exemption full accounts made up to 2019-04-05
View PDF (9 pages)
dot icon18/11/2019
Confirmation statement made on 2019-10-27 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-04-05
View PDF (9 pages)
dot icon08/11/2018
Confirmation statement made on 2018-10-27 with no updates
View PDF (3 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-04-05
View PDF (10 pages)
dot icon27/11/2017
Confirmation statement made on 2017-10-27 with no updates
View PDF (3 pages)
dot icon01/11/2017
Registered office address changed from Harvestway House 28 High Street Witney Oxfordshire OX28 6RA to 4 Witan Way Witney Oxfordshire OX28 6FF on 2017-11-01
View PDF (1 pages)
dot icon05/01/2017
Total exemption small company accounts made up to 2016-04-05
View PDF (7 pages)
dot icon10/11/2016
Confirmation statement made on 2016-10-27 with updates
View PDF (6 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-04-05
View PDF (8 pages)
dot icon26/11/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-04-05
View PDF (7 pages)
dot icon17/11/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (3 pages)
dot icon03/01/2014
Total exemption small company accounts made up to 2013-04-05
View PDF (7 pages)
dot icon11/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-04-05
View PDF (5 pages)
dot icon11/12/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (3 pages)
dot icon11/12/2012
Director's details changed for Jonathan Cook on 2012-10-20
View PDF (2 pages)
dot icon11/12/2012
Secretary's details changed for Mrs Gemma Cook on 2012-10-20
View PDF (1 pages)
dot icon03/01/2012
Total exemption small company accounts made up to 2011-04-05
View PDF (6 pages)
dot icon14/12/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-04-05
View PDF (6 pages)
dot icon30/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2010
Total exemption small company accounts made up to 2009-04-05
View PDF (8 pages)
dot icon11/12/2009
Annual return made up to 2009-10-27 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2009
Partial exemption accounts made up to 2008-04-05
View PDF (6 pages)
dot icon30/12/2008
Return made up to 27/10/08; no change of members
View PDF (3 pages)
dot icon29/12/2008
Director's change of particulars / jonathan cook / 13/06/2007
View PDF (1 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-04-05
View PDF (4 pages)
dot icon30/01/2008
Return made up to 27/10/07; full list of members
View PDF (2 pages)
dot icon15/02/2007
Return made up to 27/10/06; full list of members
View PDF (2 pages)
dot icon01/02/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon01/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon20/12/2006
Total exemption small company accounts made up to 2006-04-05
View PDF (4 pages)
dot icon06/02/2006
Total exemption small company accounts made up to 2005-04-05
View PDF (6 pages)
dot icon13/01/2006
Return made up to 27/10/05; full list of members
View PDF (2 pages)
dot icon21/02/2005
Total exemption small company accounts made up to 2004-04-05
View PDF (5 pages)
dot icon08/11/2004
Return made up to 27/10/04; full list of members
View PDF (6 pages)
dot icon10/02/2004
Total exemption small company accounts made up to 2003-04-05
View PDF (5 pages)
dot icon17/11/2003
Return made up to 27/10/03; full list of members
View PDF (6 pages)
dot icon14/08/2003
Secretary resigned
View PDF (2 pages)
dot icon14/08/2003
New secretary appointed
View PDF (2 pages)
dot icon30/01/2003
Total exemption small company accounts made up to 2002-04-05
View PDF (5 pages)
dot icon17/12/2002
Return made up to 27/10/02; full list of members
View PDF (6 pages)
dot icon17/12/2002
Director's particulars changed
View PDF (1 pages)
dot icon20/11/2001
Return made up to 27/10/01; full list of members
View PDF (6 pages)
dot icon31/07/2001
Total exemption small company accounts made up to 2001-04-05
View PDF (5 pages)
dot icon09/04/2001
Accounting reference date extended from 31/10/00 to 05/04/01
View PDF (1 pages)
dot icon06/11/2000
Return made up to 27/10/00; full list of members
View PDF (6 pages)
dot icon27/01/2000
Accounts for a small company made up to 1999-10-31
View PDF (5 pages)
dot icon08/12/1999
Return made up to 27/10/99; full list of members
View PDF (6 pages)
dot icon11/11/1998
Registered office changed on 11/11/98 from: harvestway house 28 high street witney oxfordshire OX8 6HG
View PDF (1 pages)
dot icon06/11/1998
Director resigned
View PDF (1 pages)
dot icon06/11/1998
Secretary resigned
View PDF (1 pages)
dot icon06/11/1998
New director appointed
View PDF (2 pages)
dot icon06/11/1998
New secretary appointed
View PDF (2 pages)
dot icon02/11/1998
Registered office changed on 02/11/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
View PDF (1 pages)
dot icon27/10/1998
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+142.93 % *

* during past year

Cash in Bank

£14,158.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
547.00
-
0.00
5.83K
-
2022
1
1.19K
-
0.00
14.16K
-
2022
1
1.19K
-
0.00
14.16K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.19K £Ascended117.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.16K £Ascended142.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COOK MODELLING LIMITED

COOK MODELLING LIMITED is an(a) Active company incorporated on 27/10/1998 with the registered office located at 4 Witan Way, Witney, Oxfordshire OX28 6FF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COOK MODELLING LIMITED?

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COOK MODELLING LIMITED is currently Active. It was registered on 27/10/1998 .

Where is COOK MODELLING LIMITED located?

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COOK MODELLING LIMITED is registered at 4 Witan Way, Witney, Oxfordshire OX28 6FF.

What does COOK MODELLING LIMITED do?

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COOK MODELLING LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does COOK MODELLING LIMITED have?

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COOK MODELLING LIMITED had 1 employees in 2022.

What is the latest filing for COOK MODELLING LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-04-05.