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APL Cook Limited

APL Cook Limited is an active company incorporated on 20 September 2019 with the registered office located in London, Greater London. APL Cook Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12218200
Private limited company
Age
5 years
Incorporated 20 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
52 Conduit Street
London
W1S 2YX
England
Address changed on 4 Dec 2024 (9 months ago)
Previous address was , 1st & 2nd Floors 61 Curzon Street, London, W1J 8PD, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in UK • Born in Feb 1974
Director • Ceo • British • Lives in England • Born in Aug 1985
Director • Lawyer • British • Lives in UK • Born in May 1986
Director • Cfo • British • Lives in England • Born in Oct 1977
Director • Property Construction & Development • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
PSL Brighton Limited
Craig Robert Young, Taylor Wessing Secretaries Limited, and 4 more are mutual people.
Active
McLaren (Finance 2) Limited
Craig Robert Young, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
McLaren (116 Wellington Street) Limited
Craig Robert Young, John Andrew Gatley, and 1 more are mutual people.
Active
McLaren Property (UK) 3 Limited
Taylor Wessing Secretaries Limited, Craig Robert Young, and 1 more are mutual people.
Active
McLaren Property (Nottingham) Limited
Craig Robert Young, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
McLaren (Torwood Close) Limited
Craig Robert Young, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
McLaren (St Gabriels) Limited
Craig Robert Young, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
McLaren (Exeter) Limited
Craig Robert Young, John Andrew Gatley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£37.8M
Increased by £18.1M (+92%)
Total Liabilities
-£36.17M
Increased by £17.32M (+92%)
Net Assets
£1.64M
Increased by £772K (+89%)
Debt Ratio (%)
96%
Increased by 0.06% (0%)
Latest Activity
Robert David Andover Lammiman Appointed
3 Months Ago on 3 Jun 2025
Ryan Maurice Jeffers Craig Resigned
3 Months Ago on 3 Jun 2025
Small Accounts Submitted
4 Months Ago on 6 May 2025
Charge Satisfied
4 Months Ago on 2 May 2025
Charge Satisfied
4 Months Ago on 2 May 2025
Charge Satisfied
4 Months Ago on 2 May 2025
Notification of PSC Statement
5 Months Ago on 18 Mar 2025
Registered Address Changed
9 Months Ago on 4 Dec 2024
Mclaren Property Holdings Limited Liability Partnership (PSC) Resigned
9 Months Ago on 2 Dec 2024
Mr Ryan Maurice Jeffers Craig Appointed
9 Months Ago on 2 Dec 2024
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Documents
Termination of appointment of Ryan Maurice Jeffers Craig as a director on 3 June 2025
Submitted on 19 Jun 2025
Appointment of Robert David Andover Lammiman as a director on 3 June 2025
Submitted on 19 Jun 2025
Accounts for a small company made up to 31 July 2024
Submitted on 6 May 2025
Satisfaction of charge 122182000001 in full
Submitted on 2 May 2025
Satisfaction of charge 122182000003 in full
Submitted on 2 May 2025
Satisfaction of charge 122182000002 in full
Submitted on 2 May 2025
Notification of a person with significant control statement
Submitted on 18 Mar 2025
Certificate of change of name
Submitted on 5 Dec 2024
Appointment of Amro Jayousi as a director on 2 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Ryan Maurice Jeffers Craig as a director on 2 December 2024
Submitted on 4 Dec 2024
Repayment History
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