Menna Overview
Here’s a quick overview of JOHN COOK (AGENCIES) LIMITED 👀 — a London based business that started in 1979.
JOHN COOK (AGENCIES) LIMITED
- Company statusactive
- Company No01459692
- Age47 years Incorporated 7 November 1979
- Officers2
Address
10 Lloyd's Avenue, London, EC3N 3AJ, United Kingdom
JOHN COOK (AGENCIES) LIMITED is an active company incorporated on 7 November 1979 and based in London, United Kingdom. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Confirmation Statement With No Updates
11 Months Ago on 04 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 09 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Feb 2025
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Sep 2024
Legacy
2 Years Ago on 19 Sep 2024
Legacy
2 Years Ago on 19 Sep 2024
Legacy
2 Years Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 28 Oct 2023
Legacy
3 Years Ago on 28 Oct 2023
Legacy
3 Years Ago on 28 Oct 2023
Legacy
3 Years Ago on 28 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARMSTORF, Benjamin | director | Feb 1976 | 09 Nov 2022 |
| WALKER, Michael Omar | director | Sep 1985 | 30 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iss Group Holdings Limited | 06 Apr 2016 |
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HARMSTORF, Benjamin are mutual persons.
HARMSTORF, Benjamin, WALKER, Michael Omar, DELANEY, Adrian Michael, READ, Eric Peter, TODD, Bernard Clinton, TORY, Simon Edward John, HYLDAGER, Claus, MAHABEER, Beenadevi, OLSEN, Frank Georg Opsahl, Mr., WALLIS, Michael Anthony O'Neill, WHITESIDE, Christopher Mark are mutual persons.
HARMSTORF, Benjamin, WALKER, Michael Omar, DELANEY, Adrian Michael, READ, Eric Peter, TODD, Bernard Clinton, TORY, Simon Edward John, CARPENTER, Gary Boyd, HENRIKS, Kenneth, Mr., HORROCKS, John, HYLDAGER, Claus, LUNN, Rodney Charles, MAHABEER, Beenadevi, MOE, Eric Karl, MORSE, Simon Arthur Davidson, OLSEN, Frank Georg Opsahl, Mr., WHITESIDE, Christopher Mark, WOLSTENHOLME, Neil Edward are mutual persons.
HARMSTORF, Benjamin, OLSEN, Frank Georg Opsahl, Mr. are mutual persons.
HARMSTORF, Benjamin, WALKER, Michael Omar, TORY, Simon Edward John, CARPENTER, Gary Boyd, HENRIKS, Kenneth, Mr., HORROCKS, John, HYLDAGER, Claus, MAHABEER, Beenadevi, MOE, Eric Karl, MORSE, Simon Arthur Davidson, OLSEN, Frank Georg Opsahl, Mr., WHITESIDE, Christopher Mark are mutual persons.
HARMSTORF, Benjamin, WALKER, Michael Omar, TORY, Simon Edward John, CARPENTER, Gary Boyd, HENRIKS, Kenneth, Mr., HORROCKS, John, HYLDAGER, Claus, MAHABEER, Beenadevi, MOE, Eric Karl, MORSE, Simon Arthur Davidson, OLSEN, Frank Georg Opsahl, Mr., WHITESIDE, Christopher Mark are mutual persons.
HARMSTORF, Benjamin, WALKER, Michael Omar, DELANEY, Adrian Michael, READ, Eric Peter, TODD, Bernard Clinton, TORY, Simon Edward John, CARPENTER, Gary Boyd, HENRIKS, Kenneth, Mr., HORROCKS, John, HYLDAGER, Claus, MAHABEER, Beenadevi, MOE, Eric Karl, OLSEN, Frank Georg Opsahl, Mr., WHITESIDE, Christopher Mark, WOLSTENHOLME, Neil Edward are mutual persons.
HARMSTORF, Benjamin, OLSEN, Frank Georg Opsahl, Mr. are mutual persons.
HARMSTORF, Benjamin are mutual persons.
HARMSTORF, Benjamin are mutual persons.
HARMSTORF, Benjamin are mutual persons.
HARMSTORF, Benjamin are mutual persons.
WALKER, Michael Omar, DELANEY, Adrian Michael, READ, Eric Peter, TODD, Bernard Clinton, TORY, Simon Edward John, CARPENTER, Gary Boyd, HENRIKS, Kenneth, Mr., HORROCKS, John, HYLDAGER, Claus, MAHABEER, Beenadevi, MOE, Eric Karl, MORSE, Simon Arthur Davidson, WHITESIDE, Christopher Mark, WOLSTENHOLME, Neil Edward are mutual persons.
DELANEY, Adrian Michael are mutual persons.
DELANEY, Adrian Michael are mutual persons.
DELANEY, Adrian Michael are mutual persons.
DELANEY, Adrian Michael are mutual persons.
DELANEY, Adrian Michael are mutual persons.
DELANEY, Adrian Michael are mutual persons.
DONALDSON, William Allan are mutual persons.
DONALDSON, William Allan are mutual persons.
DONALDSON, William Allan are mutual persons.
DONALDSON, William Allan are mutual persons.
DONALDSON, William Allan are mutual persons.
DONALDSON, William Allan are mutual persons.
DONALDSON, William Allan are mutual persons.
DONALDSON, William Allan are mutual persons.
DONALDSON, William Allan are mutual persons.
DONALDSON, William Allan are mutual persons.
DONALDSON, William Allan are mutual persons.
DONALDSON, William Allan are mutual persons.
TODD, Bernard Clinton are mutual persons.
CARPENTER, Gary Boyd are mutual persons.
CARPENTER, Gary Boyd are mutual persons.
CARPENTER, Gary Boyd are mutual persons.
CARPENTER, Gary Boyd are mutual persons.
CARPENTER, Gary Boyd are mutual persons.
CARPENTER, Gary Boyd are mutual persons.
CARPENTER, Gary Boyd are mutual persons.
CARPENTER, Gary Boyd are mutual persons.
DE CLERCK, Tom are mutual persons.
DE CLERCK, Tom are mutual persons.
DE CLERCK, Tom are mutual persons.
DE CLERCK, Tom are mutual persons.
DE CLERCK, Tom are mutual persons.
DE CLERCK, Tom are mutual persons.
DE CLERCK, Tom are mutual persons.
DE CLERCK, Tom are mutual persons.
DE CLERCK, Tom are mutual persons.
DE CLERCK, Tom are mutual persons.
DE CLERCK, Tom are mutual persons.
DE CLERCK, Tom are mutual persons.
DE CLERCK, Tom are mutual persons.
DE CLERCK, Tom are mutual persons.
DE CLERCK, Tom are mutual persons.
DE CLERCK, Tom are mutual persons.
DE CLERCK, Tom are mutual persons.
DE CLERCK, Tom are mutual persons.
DE CLERCK, Tom are mutual persons.
DE CLERCK, Tom are mutual persons.
DE CLERCK, Tom are mutual persons.
LUNN, Rodney Charles are mutual persons.
LUNN, Rodney Charles are mutual persons.
MAHABEER, Beenadevi are mutual persons.
MAHABEER, Beenadevi are mutual persons.
MAHABEER, Beenadevi are mutual persons.
MAHABEER, Beenadevi are mutual persons.
MAHABEER, Beenadevi are mutual persons.
MAHABEER, Beenadevi are mutual persons.
MOE, Eric Karl are mutual persons.
ROBSON, Graham Bernard are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
WALLIS, Michael Anthony O'Neill are mutual persons.
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Here’s a quick overview of JOHN COOK (AGENCIES) LIMITED 👀 — a London based business that started in 1979.