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Two Cookham Ltd

Two Cookham Ltd is an active company incorporated on 17 April 2024 with the registered office located in London, Greater London. Two Cookham Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15654076
Private limited company
Age
1 year 6 months
Incorporated 17 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Rodliffe Accounting Ltd
1 Canada Square, 37th Floor
Canary Wharf
London
E14 5AA
United Kingdom
Address changed on 17 Apr 2024 (1 year 6 months ago)
Previous address was C/O Rodl;Iffe Accounting Ltd Level 37, 1 Canada Square Canary Wharf London E14 5AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
TS Witley Ltd
Mr James William Lyon-Shaw is a mutual person.
Active
Financials
Two Cookham Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Accounting Period Shortened
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Apr 2024
Incorporated
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Confirmation statement made on 16 April 2025 with updates
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 30 Oct 2024
Change of share class name or designation
Submitted on 30 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 30 Oct 2024
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 23 Sep 2024
Incorporation
Submitted on 17 Apr 2024
Registered office address changed from C/O Rodl;Iffe Accounting Ltd Level 37, 1 Canada Square Canary Wharf London E14 5AA United Kingdom to C/O Rodliffe Accounting Ltd 1 Canada Square, 37th Floor Canary Wharf London E14 5AA on 17 April 2024
Submitted on 17 Apr 2024
Repayment History
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