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Cook Consultancy Ltd

Cook Consultancy Ltd is an active company incorporated on 30 November 2020 with the registered office located in Windsor, Berkshire. Cook Consultancy Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13051051
Private limited company
Age
4 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 September 2024 (1 year ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (13 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
54 Vale Road
Windsor
SL4 5LA
England
Address changed on 12 Jul 2024 (1 year 2 months ago)
Previous address was 89 Dedworth Road Windsor SL4 5BB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in May 1969
Mr Christopher James Cook
PSC • British • Lives in England • Born in Mar 1967
Mrs Belynda Clare Cook
PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ici Pensions Trustee Limited
Christopher James Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£105.76K
Increased by £105.76K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£133.28K
Increased by £33.84K (+34%)
Total Liabilities
-£23.39K
Increased by £7.28K (+45%)
Net Assets
£109.9K
Increased by £26.56K (+32%)
Debt Ratio (%)
18%
Increased by 1.35% (+8%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Jul 2024
Mr Christopher James Cook Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Mrs Belynda Clare Cook Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Mr Christopher James Cook (PSC) Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Mrs Belynda Clare Cook (PSC) Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 4 Oct 2023
Micro Accounts Submitted
2 Years Ago on 19 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 8 Oct 2024
Registered office address changed from 89 Dedworth Road Windsor SL4 5BB England to 54 Vale Road Windsor SL4 5LA on 12 July 2024
Submitted on 12 Jul 2024
Change of details for Mrs Belynda Clare Cook as a person with significant control on 10 July 2024
Submitted on 12 Jul 2024
Change of details for Mr Christopher James Cook as a person with significant control on 10 July 2024
Submitted on 12 Jul 2024
Director's details changed for Mrs Belynda Clare Cook on 10 July 2024
Submitted on 12 Jul 2024
Director's details changed for Mr Christopher James Cook on 10 July 2024
Submitted on 12 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 May 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 4 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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