COOKE CARDIFF LIMITED
ELMSTONE COURT, UPPER MINETY, MALMESBURY SN16 9PR- Active
- Private Limited Company
- Company No. 10013494
- Last Updated: 01 Mar 2024
Company Profile
COOKE CARDIFF LIMITED was incorporated on Thursday, February 18, 2016 as a Private Limited Company with registered address in MALMESBURY. COOKE CARDIFF LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 7 months and 12 days.
| Name | COOKE CARDIFF LIMITED |
|---|---|
| Company number | 10013494 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELMSTONE COURT UPPER MINETY MALMESBURY SN16 9PR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chris James Property Investment Ltd Upper Minety, SN16 9PR |
Dates: Tuesday, August 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lorraine Gina Winton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Adam Winton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-183 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COOKE CARDIFF LIMITED | 18 Feb 2016 |