COOKHAM CONSTRUCTION LIMITED - COOKHAM


Company Profile Company Filings

Overview

COOKHAM CONSTRUCTION LIMITED is a Private Limited Company from COOKHAM ENGLAND and has the status: Active.
COOKHAM CONSTRUCTION LIMITED was incorporated 28 years ago on 31/01/1996 and has the registered number: 03153482. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

COOKHAM CONSTRUCTION LIMITED - COOKHAM

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THAMES LODGE
COOKHAM
BERKSHIRE
SL6 9SD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIE OVERALL Sep 1959 British Director 1997-01-17 CURRENT
MR ROBERT DENNIS OVERALL Jul 1955 British Secretary 1996-04-10 CURRENT
BUYVIEW LTD Corporate Nominee Director 1996-01-31 UNTIL 1996-04-10 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-01-31 UNTIL 1996-04-10 RESIGNED
MARK ADRIAN CHARLES WILSON Mar 1958 British Director 1996-04-10 UNTIL 1997-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Overall 2016-04-07 7/1955 Cookham   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRINGTONS COMMERCIAL PROPERTY CONSULTANTS LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THOMPSON WILSON LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLENHAM HOMES LIMITED BUCKINGHAMSHIRE Active MICRO ENTITY 41100 - Development of building projects
ELMSWOOD HOMES LIMITED BICESTER UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COOKHAM CONSTRUCTION LIMITED 2023-11-14 31-01-2023 £956 equity
Accounts Submission 2022-10-26 31-01-2022 £-1,144 equity
Accounts Submission 2021-10-15 31-01-2021 £3,162 equity
Micro-entity Accounts - COOKHAM CONSTRUCTION LIMITED 2020-10-27 31-01-2020 £2,575 equity
Micro-entity Accounts - COOKHAM CONSTRUCTION LIMITED 2019-10-29 31-01-2019 £2,595 equity
Micro-entity Accounts - COOKHAM CONSTRUCTION LIMITED 2018-10-09 31-01-2018 £7,943 equity
Micro-entity Accounts - COOKHAM CONSTRUCTION LIMITED 2017-08-09 31-01-2017 £17,441 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMILTON HOUSE MEDICAL LIMITED BERKSHIRE Active FULL 87300 - Residential care activities for the elderly and disabled
B7 ENTERPRISES LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
B7 MEDIA LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
JANLOLALUX LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SEVEN STORIES COACHING AND CONSULTING LTD COOKHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KLH PR LIMITED COOKHAM UNITED KINGDOM Active MICRO ENTITY 70210 - Public relations and communications activities
HAMILTON HOUSE HOLDINGS LIMITED COOKHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
COOKHAM RIVERSIDE HOLDINGS LIMITED COOKHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
COOKHAM RIVERSIDE LIMITED COOKHAM UNITED KINGDOM Active DORMANT 87100 - Residential nursing care facilities