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Graeme Cook Limited

Graeme Cook Limited is a dormant company incorporated on 23 January 2015 with the registered office located in London, Greater London. Graeme Cook Limited was registered 10 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
09404122
Private limited company
Age
10 years
Incorporated 23 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
C/O Tc Group 6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on 15 Mar 2023 (2 years 7 months ago)
Previous address was T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Graeme Cook
PSC • Director • British • Lives in England • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£50.01K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£50.2K
Same as previous period
Total Liabilities
-£9.71K
Same as previous period
Net Assets
£40.49K
Same as previous period
Debt Ratio (%)
19%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
7 Days Ago on 31 Oct 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 31 Oct 2023
Mr Graeme Cook (PSC) Details Changed
2 Years 7 Months Ago on 15 Mar 2023
Mr Graeme Cook Details Changed
2 Years 7 Months Ago on 15 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 28 Oct 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 29 Nov 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 15 Feb 2024
Director's details changed for Mr Graeme Cook on 15 March 2023
Submitted on 23 Jan 2024
Change of details for Mr Graeme Cook as a person with significant control on 15 March 2023
Submitted on 23 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 31 Oct 2023
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 15 March 2023
Submitted on 15 Mar 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 8 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 28 Oct 2022
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Repayment History
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