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Cook Communications (UK) Limited

Cook Communications (UK) Limited is an active company incorporated on 18 March 2005 with the registered office located in London, Greater London. Cook Communications (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05398473
Private limited company
Age
20 years
Incorporated 18 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 51 New Cavendish Street London W1G 9TG United Kingdom
Telephone
02031288100
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Czech Republic • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Oz Productions Limited
PS Law Secretaries Limited is a mutual person.
Active
Morel Limited
PS Law Secretaries Limited is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£68.23K
Increased by £11.71K (+21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£812.47K
Increased by £10.82K (+1%)
Total Liabilities
-£25.36K
Increased by £610 (+2%)
Net Assets
£787.11K
Increased by £10.21K (+1%)
Debt Ratio (%)
3%
Increased by 0.03% (+1%)
Latest Activity
Child & Child Secretaries Limited Resigned
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
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Documents
Termination of appointment of Child & Child Secretaries Limited as a secretary on 21 August 2025
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Aug 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Registered office address changed from 51 New Cavendish Street London W1G 9TG United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 7 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Oct 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 17 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Confirmation statement made on 18 March 2022 with no updates
Submitted on 18 Mar 2022
Repayment History
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