HENRY COOKSON ADVENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HENRY COOKSON ADVENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HENRY COOKSON ADVENTURES LIMITED was incorporated 14 years ago on 03/11/2009 and has the registered number: 07065040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HENRY COOKSON ADVENTURES LIMITED was incorporated 14 years ago on 03/11/2009 and has the registered number: 07065040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HENRY COOKSON ADVENTURES LIMITED - LONDON
This company is listed in the following categories:
79901 - Activities of tourist guides
79901 - Activities of tourist guides
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 CLEARWATER TERRACE
LONDON
W11 4XL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES LAYTON DAVIES | Nov 1982 | British | Director | 2022-02-15 | CURRENT |
MR HENRY JOHN RICHARD COOKSON | Sep 1975 | British | Director | 2009-11-03 | CURRENT |
MR SAMUEL BRADLEY | Jan 1986 | South African | Director | 2022-02-15 | CURRENT |
MR SAMUEL BRADLEY | Secretary | 2022-09-27 | CURRENT | ||
MR PIERS CHARLES KIRSHAW ROOKE | British | Director | 2016-03-02 UNTIL 2020-10-12 | RESIGNED | |
MR GEORGE MUNGO PYNE MACKAY-LEWIS | Jan 1985 | British | Director | 2016-11-30 UNTIL 2017-09-30 | RESIGNED |
RUPERT MICHAEL SHAUN LONGSDON | Nov 1972 | British | Director | 2016-03-02 UNTIL 2020-10-12 | RESIGNED |
MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2009-11-03 UNTIL 2009-11-04 | RESIGNED |
MR ADAM LEO SEBBA | May 1978 | British | Director | 2018-06-07 UNTIL 2020-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Henry John Richard Cookson | 2016-07-01 | 9/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-24 | 31-03-2023 | 951,562 Cash 666,787 equity |
ACCOUNTS - Final Accounts | 2022-12-21 | 31-03-2022 | 2,702,949 Cash 488,014 equity |
ACCOUNTS - Final Accounts | 2021-12-25 | 31-03-2021 | 1,455,777 Cash 343,952 equity |
ACCOUNTS - Final Accounts | 2021-03-31 | 31-03-2020 | 895,581 Cash 345,688 equity |
ACCOUNTS - Final Accounts | 2019-12-10 | 31-03-2019 | 1,267,180 Cash 873,913 equity |
ACCOUNTS - Final Accounts | 2018-11-13 | 31-03-2018 | 1,315,355 Cash 803,550 equity |
Henry Cookson Adventures Limited - Period Ending 2017-03-31 | 2017-10-24 | 31-03-2017 | £655,667 Cash £297,041 equity |
Henry Cookson Adventures Limited - Period Ending 2015-11-30 | 2016-02-06 | 30-11-2015 | £461,345 Cash £348,755 equity |
Abbreviated Company Accounts - HENRY COOKSON ADVENTURES LIMITED | 2014-11-26 | 30-11-2013 | £5,804 Cash £48,838 equity |