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COOK TAYLOR WOODHOUSE LIMITED

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COOK TAYLOR WOODHOUSE LIMITED

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Key Data

Status

Active

Company No.

08355796

Incorporation date

10/01/2013

Size

Audit Exemption Subsidiary

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

Registered address

68/70 High Street, Eltham, London SE9 1BZCopy
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Latest events (Record since 10/01/2013)
dot icon03/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/03/25
View PDF (2 pages)
dot icon03/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/03/25
View PDF (1 pages)
dot icon03/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/03/26
View PDF (51 pages)
dot icon03/04/2026
Audit exemption subsidiary accounts made up to 2025-03-30
View PDF (7 pages)
dot icon28/01/2026
Confirmation statement made on 2026-01-28 with no updates
View PDF (3 pages)
dot icon29/01/2025
Confirmation statement made on 2025-01-28 with no updates
View PDF (3 pages)
dot icon20/11/2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
View PDF (1 pages)
dot icon20/11/2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
View PDF (3 pages)
dot icon20/11/2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
View PDF (50 pages)
dot icon20/11/2024
Audit exemption subsidiary accounts made up to 2024-03-30
View PDF (7 pages)
dot icon05/09/2024
Audit exemption subsidiary accounts made up to 2023-03-30
View PDF (7 pages)
dot icon19/07/2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/23
View PDF (1 pages)
dot icon19/07/2024
Audit exemption statement of guarantee by parent company for period ending 30/03/23
View PDF (2 pages)
dot icon19/07/2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/23
View PDF (50 pages)
dot icon18/03/2024
Previous accounting period shortened from 2023-03-31 to 2023-03-30
View PDF (1 pages)
dot icon20/02/2024
Confirmation statement made on 2024-01-28 with no updates
View PDF (3 pages)
dot icon24/04/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF (2 pages)
dot icon24/04/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF (1 pages)
dot icon24/04/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF (50 pages)
dot icon24/04/2023
Audit exemption subsidiary accounts made up to 2022-03-31
View PDF (7 pages)
dot icon12/02/2023
Confirmation statement made on 2023-01-28 with no updates
View PDF (3 pages)
dot icon13/07/2022
Termination of appointment of Manmeet Taak Singh as a director on 2022-03-31
View PDF (1 pages)
dot icon06/07/2022
Appointment of Karen Dawn Shimmen as a director on 2022-06-10
View PDF (2 pages)
dot icon06/07/2022
Termination of appointment of Debra Ann Brindle as a director on 2022-03-31
View PDF (1 pages)
dot icon02/07/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/07/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
View PDF (3 pages)
dot icon01/07/2022
Audit exemption subsidiary accounts made up to 2021-03-31
View PDF (7 pages)
dot icon01/07/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
View PDF (20 pages)
dot icon01/07/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
View PDF (1 pages)
dot icon01/07/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
View PDF (3 pages)
dot icon21/06/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/04/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
View PDF (1 pages)
dot icon30/03/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
View PDF (3 pages)
dot icon16/02/2022
Confirmation statement made on 2022-01-28 with no updates
View PDF (3 pages)
dot icon14/01/2022
Director's details changed for Mr Robert Matson on 2022-01-14
View PDF (2 pages)
dot icon25/06/2021
Memorandum and Articles of Association
View PDF (21 pages)
dot icon25/06/2021
Resolutions
View PDF (1 pages)
dot icon17/06/2021
Appointment of Manmeet Taak Singh as a director on 2021-02-15
View PDF (2 pages)
dot icon17/06/2021
Appointment of Natalie Samantha Anderson as a director on 2021-02-15
View PDF (2 pages)
dot icon17/06/2021
Appointment of Gillian Calliste as a director on 2021-02-15
View PDF (2 pages)
dot icon17/06/2021
Appointment of Mr Robert Matson as a director on 2021-02-15
View PDF (2 pages)
dot icon07/04/2021
Confirmation statement made on 2021-01-28 with updates
View PDF (9 pages)
dot icon04/03/2021
Total exemption full accounts made up to 2020-04-30
View PDF (12 pages)
dot icon15/07/2020
Notification of My Home Move Ltd as a person with significant control on 2020-06-26
View PDF (2 pages)
dot icon15/07/2020
Cessation of Neil James Woodhouse as a person with significant control on 2020-06-26
View PDF (1 pages)
dot icon15/07/2020
Cessation of Martin Ian Bowers as a person with significant control on 2020-06-26
View PDF (1 pages)
dot icon10/07/2020
Termination of appointment of Neil James Woodhouse as a director on 2020-06-26
View PDF (1 pages)
dot icon08/07/2020
Current accounting period shortened from 2021-04-30 to 2021-03-31
View PDF (1 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-28 with updates
View PDF (9 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-10 with updates
View PDF (9 pages)
dot icon02/10/2019
Total exemption full accounts made up to 2019-04-30
View PDF (12 pages)
dot icon01/07/2019
Cessation of John Edward Goodman as a person with significant control on 2019-07-01
View PDF (1 pages)
dot icon01/07/2019
Termination of appointment of John Edward Goodman as a director on 2019-07-01
View PDF (1 pages)
dot icon14/06/2019
Statement of capital following an allotment of shares on 2019-06-13
View PDF (5 pages)
dot icon13/06/2019
Appointment of Miss Carla Maria Freitas Figueira as a director on 2019-06-13
View PDF (2 pages)
dot icon18/01/2019
Confirmation statement made on 2019-01-10 with updates
View PDF (7 pages)
dot icon14/11/2018
Total exemption full accounts made up to 2018-04-30
View PDF (11 pages)
dot icon12/02/2018
Confirmation statement made on 2018-01-10 with updates
View PDF (7 pages)
dot icon17/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (11 pages)
dot icon18/09/2017
Termination of appointment of Andrew John Prater as a director on 2017-09-15
View PDF (1 pages)
dot icon03/02/2017
Full accounts made up to 2016-04-30
View PDF (27 pages)
dot icon16/01/2017
Confirmation statement made on 2017-01-10 with updates
View PDF (10 pages)
dot icon06/06/2016
Director's details changed for Martin Ian Bowers on 2016-06-06
View PDF (2 pages)
dot icon06/06/2016
Director's details changed for John Edward Goodman on 2016-06-06
View PDF (2 pages)
dot icon06/06/2016
Director's details changed for Neil James Woodhouse on 2016-06-06
View PDF (2 pages)
dot icon20/05/2016
Statement of capital following an allotment of shares on 2016-04-26
View PDF (5 pages)
dot icon20/05/2016
Appointment of Mr Robert Kidd as a director on 2016-04-26
View PDF (2 pages)
dot icon11/01/2016
Annual return made up to 2016-01-10 with full list of shareholders
View PDF (9 pages)
dot icon14/12/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon09/02/2015
Statement of capital following an allotment of shares on 2015-01-16
View PDF (5 pages)
dot icon27/01/2015
Appointment of Debra Ann Brindle as a director on 2015-01-16
View PDF (3 pages)
dot icon15/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
View PDF (8 pages)
dot icon09/01/2015
Director's details changed for Neil James Woodhouse on 2013-05-10
View PDF (2 pages)
dot icon01/09/2014
Resolutions
View PDF (1 pages)
dot icon28/08/2014
Accounts for a dormant company made up to 2014-04-30
View PDF (2 pages)
dot icon20/08/2014
Previous accounting period extended from 2014-01-31 to 2014-04-30
View PDF (1 pages)
dot icon08/08/2014
Director's details changed for Martin Ian Bowers on 2014-05-16
View PDF (2 pages)
dot icon01/08/2014
Appointment of Andrew John Prater as a director on 2014-08-01
View PDF (2 pages)
dot icon01/08/2014
Appointment of Mrs Sally Ann Jezard as a director on 2014-08-01
View PDF (2 pages)
dot icon29/05/2014
Certificate of change of name
View PDF (3 pages)
dot icon20/05/2014
Statement of capital following an allotment of shares on 2014-05-15
View PDF (4 pages)
dot icon16/05/2014
Statement of capital following an allotment of shares on 2014-05-13
View PDF (3 pages)
dot icon14/03/2014
Annual return made up to 2014-01-10 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2013
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2024
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
30/03/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
30/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matson, Robert
Director
15/02/2021 - Present
25
Bowers, Martin Ian
Director
10/01/2013 - Present
5
Calliste, Gillian Lynne
Director
15/02/2021 - Present
-
Anderson, Natalie Samantha
Director
15/02/2021 - Present
-
Kidd, Robert
Director
26/04/2016 - Present
-

Persons with Significant Control

3
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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 TAYLOR WOODHOUSE LIMITED

COOK TAYLOR WOODHOUSE LIMITED is an(a) Active company incorporated on 10/01/2013 with the registered office located at 68/70 High Street, Eltham, London SE9 1BZ. There are currently 8 active directors 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 TAYLOR WOODHOUSE LIMITED?

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COOK TAYLOR WOODHOUSE LIMITED is currently Active. It was registered on 10/01/2013 .

Where is COOK TAYLOR WOODHOUSE LIMITED located?

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COOK TAYLOR WOODHOUSE LIMITED is registered at 68/70 High Street, Eltham, London SE9 1BZ.

What does COOK TAYLOR WOODHOUSE LIMITED do?

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COOK TAYLOR WOODHOUSE LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for COOK TAYLOR WOODHOUSE LIMITED?

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The latest filing was on 03/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/03/25.