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Cookes Ventures Ltd

Cookes Ventures Ltd is an active company incorporated on 30 July 2018 with the registered office located in Cardiff, South Glamorgan. Cookes Ventures Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11488539
Private limited company
Age
7 years
Incorporated 30 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 757 days
Dated 14 September 2022 (3 years ago)
Next confirmation dated 14 September 2023
Was due on 28 September 2023 (2 years ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1059 days
For period 1 Dec30 Nov 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2021
Was due on 30 November 2022 (2 years 10 months ago)
Address
4385
11488539 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 7 Aug 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Stour Valley Heating & Domestic Services Limited
Charles O'Sullivan is a mutual person.
Active
Savigny Oddie Limited
Charles O'Sullivan is a mutual person.
Active
Datum Engineering (General Business) Limited
Charles O'Sullivan is a mutual person.
Active
Miracolos Limited
Charles O'Sullivan is a mutual person.
Active
Xud Consultants Limited
Charles O'Sullivan is a mutual person.
Active
Carefirst Iw Ltd
Charles O'Sullivan is a mutual person.
Active
A.K.M. Professional Services Limited
Charles O'Sullivan is a mutual person.
Active
Active Perfusion Services Ltd
Charles O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £24.38K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£53.63K
Increased by £23.95K (+81%)
Total Liabilities
-£45.26K
Increased by £36.59K (+422%)
Net Assets
£8.38K
Decreased by £12.64K (-60%)
Debt Ratio (%)
84%
Increased by 55.18% (+189%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 11 May 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 4 Apr 2023
Registered Address Changed
3 Years Ago on 15 Sep 2022
Registered Address Changed
3 Years Ago on 15 Sep 2022
Gregory Francis Cooke (PSC) Resigned
3 Years Ago on 14 Sep 2022
Charles O'sullivan (PSC) Appointed
3 Years Ago on 14 Sep 2022
Gregory Francis Cooke Resigned
3 Years Ago on 14 Sep 2022
Mr Charles O'sullivan Appointed
3 Years Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Danielle Webb Resigned
3 Years Ago on 9 Sep 2022
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Documents
Submitted on 7 Aug 2025
Submitted on 7 Aug 2025
Submitted on 7 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 11 May 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 18 Fisher Street Carlisle Cumbria CA3 8RH on 15 September 2022
Submitted on 15 Sep 2022
Registered office address changed from 18 Fisher Street Carlisle Cumbria CA3 8RH England to 18 Fisher Street Carlisle Cumbria CA3 8RH on 15 September 2022
Submitted on 15 Sep 2022
Confirmation statement made on 14 September 2022 with updates
Submitted on 14 Sep 2022
Appointment of Mr Charles O'sullivan as a director on 14 September 2022
Submitted on 14 Sep 2022
Termination of appointment of Gregory Francis Cooke as a director on 14 September 2022
Submitted on 14 Sep 2022
Repayment History
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