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Paul And Louise Cooke Endowment

Paul And Louise Cooke Endowment is an active company incorporated on 20 April 2001 with the registered office located in London, Greater London. Paul And Louise Cooke Endowment was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04203229
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
24 years
Incorporated 20 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Flat 3 41 Parkgate Road
London
SW11 4NP
England
Address changed on 11 Sep 2025 (1 month ago)
Previous address was Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ England
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Company Director Farmer • British • Lives in UK • Born in Jan 1955
Director • Secretary • Gallery Owner / Company Director • British • Lives in England • Born in Jun 1983
Director • Farmer/Company Director • British • Lives in UK • Born in Jul 1947
Director • Archivist, Archive Of Modern Conflict • British • Lives in England • Born in Feb 1980
Director • Writer • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Ransome's Dock Limited
Katherine Louise Harriet Cooke, , and 2 more are mutual people.
Active
Ransome's Trading Limited
Katherine Louise Harriet Cooke, , and 2 more are mutual people.
Active
Ransome's Dock Holding Company Limited
Katherine Louise Harriet Cooke, , and 2 more are mutual people.
Active
Ransome's Trading Holding Company Limited
Katherine Louise Harriet Cooke, , and 2 more are mutual people.
Active
Ransome's Underwriting Limited
Katherine Louise Harriet Cooke and Paul Neville Rodney Cooke are mutual people.
Active
Farm Forest Limited
Katherine Louise Harriet Cooke and Clemency Frances Nesbit are mutual people.
Active
Metsatalu Ou Holding Co Ltd
Katherine Louise Harriet Cooke and Clemency Frances Nesbit are mutual people.
Active
Globe Community Project
Katherine Elizabeth Pumphrey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£616.47K
Decreased by £51.09K (-8%)
Turnover
£120.86K
Decreased by £33.84K (-22%)
Employees
Unreported
Same as previous period
Total Assets
£5.03M
Decreased by £197.31K (-4%)
Total Liabilities
-£5K
Decreased by £63.8K (-93%)
Net Assets
£5.02M
Decreased by £133.51K (-3%)
Debt Ratio (%)
0%
Decreased by 1.22% (-92%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Mr Christopher Laurence Nesbit Details Changed
3 Months Ago on 25 Jul 2025
Ms Clemency Frances Nesbit Appointed
3 Months Ago on 9 Jul 2025
Katherine Louise Harriet Cooke Resigned
3 Months Ago on 9 Jul 2025
Ms Katherine Elizabeth Pumphrey Appointed
10 Months Ago on 10 Dec 2024
Mr Christopher Laurence Nesbit Appointed
10 Months Ago on 10 Dec 2024
Katherine Louise Harriet Cooke Resigned
10 Months Ago on 10 Dec 2024
Michael James Maskey Resigned
10 Months Ago on 10 Dec 2024
Mrs Clemency Frances Nesbit Details Changed
6 Years Ago on 12 Nov 2018
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Documents
Resolutions
Submitted on 6 Oct 2025
Memorandum and Articles of Association
Submitted on 6 Oct 2025
Director's details changed for Mrs Clemency Frances Nesbit on 12 November 2018
Submitted on 12 Sep 2025
Registered office address changed from Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ England to Flat 3 41 Parkgate Road London SW11 4NP on 11 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Katherine Louise Harriet Cooke as a secretary on 9 July 2025
Submitted on 9 Sep 2025
Appointment of Ms Clemency Frances Nesbit as a secretary on 9 July 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 2 Sep 2025
Appointment of Ms Katherine Elizabeth Pumphrey as a director on 10 December 2024
Submitted on 28 Jul 2025
Director's details changed for Mr Christopher Laurence Nesbit on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Christopher Laurence Nesbit as a director on 10 December 2024
Submitted on 24 Jul 2025
Repayment History
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