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Cooke Cardiff Limited

Cooke Cardiff Limited is an active company incorporated on 18 February 2016 with the registered office located in London, City of London. Cooke Cardiff Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10013494
Private limited company
Age
9 years
Incorporated 18 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
809 Salisbury House 29 Finsbury Circus
London
EC2M 7AQ
United Kingdom
Address changed on 14 May 2025 (6 months ago)
Previous address was Elmstone Court Upper Minety Malmesbury Wiltshire SN16 9PR United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in May 1990
Nexa Capital Limited
PSC
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Mutual Companies
Nexa Capital Limited
Sultan Ghazi Hashim Sultan is a mutual person.
Active
Nexa Capital Dunbar Limited
Sultan Ghazi Hashim Sultan is a mutual person.
Active
Nexa Capital Odiham Limited
Sultan Ghazi Hashim Sultan is a mutual person.
Active
LW&P (Putney) Limited
Sultan Ghazi Hashim Sultan is a mutual person.
Active
Properly Residential Limited
Sultan Ghazi Hashim Sultan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.03K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£3.99M
Increased by £2.67M (+202%)
Total Liabilities
-£3.85M
Increased by £2.85M (+283%)
Net Assets
£134.69K
Decreased by £181.23K (-57%)
Debt Ratio (%)
97%
Increased by 20.53% (+27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Mr Sultan Ghazi Hashim Sultan Details Changed
6 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Registered Address Changed
6 Months Ago on 14 May 2025
Daniel James O'connell Resigned
6 Months Ago on 13 May 2025
Chris James Property Investment Ltd (PSC) Resigned
6 Months Ago on 8 May 2025
Nexa Capital Limited (PSC) Appointed
6 Months Ago on 8 May 2025
New Charge Registered
8 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Mr Sultan Ghazi Hashim Sultan Appointed
1 Year 1 Month Ago on 4 Oct 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Sep 2025
Director's details changed for Mr Sultan Ghazi Hashim Sultan on 14 May 2025
Submitted on 15 May 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 14 May 2025
Notification of Nexa Capital Limited as a person with significant control on 8 May 2025
Submitted on 14 May 2025
Cessation of Chris James Property Investment Ltd as a person with significant control on 8 May 2025
Submitted on 14 May 2025
Registered office address changed from Elmstone Court Upper Minety Malmesbury Wiltshire SN16 9PR United Kingdom to 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Daniel James O'connell as a director on 13 May 2025
Submitted on 13 May 2025
Registration of charge 100134940004, created on 25 February 2025
Submitted on 10 Mar 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 12 Feb 2025
Appointment of Mr Sultan Ghazi Hashim Sultan as a director on 4 October 2024
Submitted on 11 Oct 2024
Repayment History
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