Menna Overview
Here’s a quick overview of COOKE CARDIFF LIMITED 👀 — a London based business that started in 2016.
COOKE CARDIFF LIMITED
- Company statusactive
- Company No10013494
- Age10 years 5 months Incorporated 18 February 2016
- Officers1
Address
809 Salisbury House 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
COOKE CARDIFF LIMITED is an active company incorporated on 18 February 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 24 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Gazette Filings Brought Up To Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2024
Gazette Notice Compulsory
1 Year Ago on 17 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SULTAN, Sultan Ghazi Hashim | director | May 1990 | 04 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nexa Capital Limited | 08 May 2025 | |
| Chris James Property Investment Ltd | 22 Aug 2023 | |
| Mr Mark Adam Winton | Mar 1960 | 06 Apr 2016 |
| Mrs Lorraine Gina Winton | Nov 1962 | 06 Apr 2016 |
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Here’s a quick overview of COOKE CARDIFF LIMITED 👀 — a London based business that started in 2016.