COOK ROBOTHAM ARCHITECTURAL BUREAU LIMITED - LONDON


Company Profile Company Filings

Overview

COOK ROBOTHAM ARCHITECTURAL BUREAU LIMITED is a Private Limited Company from LONDON and has the status: Active.
COOK ROBOTHAM ARCHITECTURAL BUREAU LIMITED was incorporated 18 years ago on 11/01/2006 and has the registered number: 05671546. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

COOK ROBOTHAM ARCHITECTURAL BUREAU LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities
72190 - Other research and experimental development on natural sciences and engineering
74100 - specialised design activities

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

79 ESSEX ROAD
LONDON
N1 2SF

This Company Originates in : United Kingdom
Previous trading names include:
CRABARCH LTD (until 26/02/2009)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN MARK ROBOTHAM Apr 1969 British Director 2006-01-11 CURRENT
MR GAVIN MARK ROBOTHAM Apr 1969 British Secretary 2006-01-11 CURRENT
JUAN ANTONIO BARRADO GONZALEZ Jun 1947 Spanish Director 2006-01-11 UNTIL 2009-01-23 RESIGNED
PROFESSOR PETER FREDERICK CHESTER COOK Oct 1936 British Director 2006-01-11 UNTIL 2019-04-18 RESIGNED
SALVADOR PEREZ ARROYO Aug 1945 Spanish Director 2006-01-11 UNTIL 2009-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Peter Frederick Chester Cook 2016-04-06 - 2019-04-18 10/1936 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gavin Mark Robotham 2016-04-06 4/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER COOK ACADEMIC ADVISOR LIMITED LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
THE ZAHA HADID FOUNDATION LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
CRAB ROBOTHAM ARCHITECTURAL BUREAU LTD LONDON UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities
COOK RESEARCH ARCHITECTURAL BUREAU LABORATORY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities
COOK BELACEVIC HAFFNER AND PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Cook Robotham Architectural Bureau Limited - Period Ending 2023-01-31 2023-11-01 31-01-2023 £332,456 Cash £963,547 equity
Cook Robotham Architectural Bureau Limited - Period Ending 2022-01-31 2022-11-01 31-01-2022 £112,835 equity
Cook Robotham Architectural Bureau Limited - Period Ending 2021-01-31 2021-10-29 31-01-2021 £42,910 equity
Cook Robotham Architectural Bureau Limited - Period Ending 2020-01-31 2020-12-01 31-01-2020 £-7,708 equity
Cook Robotham Architectural Bureau Limited - Period Ending 2019-01-31 2019-10-31 31-01-2019 £-21,465 equity
Cook Robotham Architectural Bureau Limited - Period Ending 2018-01-31 2018-11-01 31-01-2018 £36,949 equity
Cook Robotham Architectural Bureau Limited - Period Ending 2017-01-31 2017-11-01 31-01-2017 £100 Cash £-39,339 equity
Cook Robotham Architectural Bureau Ltd - Abbreviated accounts 16.1 2016-11-01 31-01-2016 £100 Cash £-69,680 equity
Cook Robotham Architectural Bureau Ltd - Limited company - abbreviated - 11.6 2015-10-24 31-01-2015 £7,020 Cash £11,844 equity
Cook Robotham Architectural Bureau Ltd - Limited company - abbreviated - 11.0.0 2014-10-31 31-01-2014 £33,024 Cash £-33,105 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEBANKS CARPET CENTRE LTD. LONDON Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
INTERSECT RECRUITMENT LTD LONDON Active MICRO ENTITY 99999 - Dormant Company
MAZZINI-GARIBALDI FOUNDATION LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PETER COOK ACADEMIC ADVISOR LIMITED LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
PANS LIMITED LONDON Active DORMANT 99999 - Dormant Company
LUMINART LIMITED LONDON ENGLAND Active MICRO ENTITY 27400 - Manufacture of electric lighting equipment
PEL CREATIVE LTD LONDON Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
COOK RESEARCH ARCHITECTURAL BUREAU LABORATORY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities
HANLANA HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
HAYNES COMMUNICATIONS LLP LONDON Active MICRO ENTITY None Supplied