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Cookany Limited

Cookany Limited is an active company incorporated on 19 January 1994 with the registered office located in London, Greater London. Cookany Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02889251
Private limited company
Age
31 years
Incorporated 19 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
4th Floor, Fitzrovia House,
153/157 Cleveland Street
London
W1T 6QW
England
Address changed on 19 Dec 2022 (2 years 11 months ago)
Previous address was 3 Smallburgh Ockley Road Beare Green Dorking Surrey RH5 4QA
Telephone
01306712157
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1947 • Restaurant Manager
Director • British • Lives in England • Born in Feb 1949
Mr Charles Thomas Pollard
PSC • British • Lives in England • Born in Aug 1947
Mrs Charlotte Sarah Tinling Pollard
PSC • British • Lives in England • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£138.06K
Increased by £1.28K (+1%)
Total Liabilities
-£137.55K
Decreased by £734 (-1%)
Net Assets
£510
Increased by £2.02K (-134%)
Debt Ratio (%)
100%
Decreased by 1.47% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Charlotte Sarah Tinling Pollard (PSC) Appointed
2 Years 1 Month Ago on 25 Sep 2023
Mr Charles Thomas Pollard (PSC) Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Charlotte Sarah Tinling Pollard Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Mr Charles Thomas Pollard Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Charlotte Sarah Tinling Pollard Details Changed
2 Years 11 Months Ago on 19 Dec 2022
Mr Charles Thomas Pollard Details Changed
3 Years Ago on 12 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 2 Oct 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Notification of Charlotte Sarah Tinling Pollard as a person with significant control on 25 September 2023
Submitted on 9 Oct 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 9 Oct 2024
Director's details changed for Mr Charles Thomas Pollard on 25 September 2023
Submitted on 9 Oct 2024
Director's details changed for Charlotte Sarah Tinling Pollard on 25 September 2023
Submitted on 9 Oct 2024
Change of details for Mr Charles Thomas Pollard as a person with significant control on 25 September 2023
Submitted on 9 Oct 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Director's details changed for Mr Charles Thomas Pollard on 19 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 24 September 2023 with no updates
Submitted on 11 Oct 2023
Repayment History
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