About

Registered Number: 07702307
Date of Incorporation: 12/07/2011 (9 years and 10 months ago)
Company Status: Active
Registered Address: 68 Grafton Way, London, W1T 5DS,

 

Cooke Estates Ltd was registered on 12 July 2011 with its registered office in London, it's status at Companies House is "Active". The current directors of this company are Cooke, Jennifer Anne, Cooke, Jennifer Anne. We don't currently know the number of employees at Cooke Estates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, Jennifer Anne 27 March 2018 - 1
Secretary Name Appointed Resigned Total Appointments
COOKE, Jennifer Anne 12 July 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Gregory Ralph Gustav Cooke/
1962-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Jennifer Anne Cooke/
1969-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 26 March 2020
PSC04 - N/A 03 March 2020
PSC04 - N/A 03 March 2020
CS01 - N/A 12 July 2019
CH01 - Change of particulars for director 12 July 2019
CH01 - Change of particulars for director 12 July 2019
AA - Annual Accounts 11 April 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 16 April 2018
AP01 - Appointment of director 04 April 2018
CS01 - N/A 25 June 2017
AA - Annual Accounts 03 May 2017
CH03 - Change of particulars for secretary 26 April 2017
CH01 - Change of particulars for director 26 April 2017
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 04 May 2016
AD01 - Change of registered office address 23 November 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 07 May 2015
MR01 - N/A 06 September 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 01 October 2012
NEWINC - New incorporation documents 12 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.