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Cook's Street Limited

Cook's Street Limited is an active company incorporated on 14 December 2018 with the registered office located in Maidenhead, Berkshire. Cook's Street Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11728319
Private limited company
Age
6 years
Incorporated 14 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 May 2025 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Peking Inn 49 High Street
Cookham
Maidenhead
SL6 9SL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Ms Boon Lan Heng
PSC • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
PH & TL Consultant Limited
Boon Lan Heng is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£310.61K
Increased by £6.35K (+2%)
Total Liabilities
-£34K
Decreased by £9.69K (-22%)
Net Assets
£276.62K
Increased by £16.04K (+6%)
Debt Ratio (%)
11%
Decreased by 3.41% (-24%)
Latest Activity
Micro Accounts Submitted
9 Days Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Jeremy Michael Wolff Resigned
1 Year 4 Months Ago on 14 May 2024
Jeremy Michael Wolff (PSC) Resigned
1 Year 4 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 May 2024
Boon Lan Heng (PSC) Appointed
1 Year 4 Months Ago on 14 May 2024
Ms Boon Lan Heng Appointed
1 Year 4 Months Ago on 14 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 21 May 2025
Appointment of Ms Boon Lan Heng as a director on 14 May 2024
Submitted on 14 May 2024
Notification of Boon Lan Heng as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 14 May 2024
Cessation of Jeremy Michael Wolff as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Termination of appointment of Jeremy Michael Wolff as a director on 14 May 2024
Submitted on 14 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 9 Apr 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 10 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Repayment History
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