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Cook & Cardenas Ltd

Cook & Cardenas Ltd is an active company incorporated on 24 February 2023 with the registered office located in Bristol, Bristol. Cook & Cardenas Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14686125
Private limited company
Age
2 years 8 months
Incorporated 24 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 24 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Newminster House 27-29 Baldwin Street
Bristol
BS1 1LT
England
Same address since incorporation
Telephone
07511 060910
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Engineering Consultant • Mexican • Lives in Spain • Born in Dec 1984
Director • British • Lives in England • Born in Jan 1991
Mr Andrew James Thomas Cook
PSC • British • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£17.73K
Turnover
Unreported
Employees
2
Total Assets
£24.55K
Total Liabilities
-£5.25K
Net Assets
£19.3K
Debt Ratio (%)
21%
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mauricio Aguilar Cardenas Resigned
2 Months Ago on 3 Sep 2025
Mauricio Aguilar Cardenas (PSC) Resigned
2 Months Ago on 3 Sep 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Accounting Period Extended
1 Year 8 Months Ago on 22 Feb 2024
Incorporated
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 22 Sep 2025
Cessation of Mauricio Aguilar Cardenas as a person with significant control on 3 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Mauricio Aguilar Cardenas as a director on 3 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 6 Mar 2025
Certificate of change of name
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Sep 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 7 Mar 2024
Current accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 22 Feb 2024
Incorporation
Submitted on 24 Feb 2023
Repayment History
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