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 - LONDON

This company is listed in the following categories:
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

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NEWBRIDGE CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SEASTAR DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
353 THE STRAND LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RAFFLES CAPITAL LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CASTLECAP RESIDENTIAL ONE LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTLECAP INVESTMENTS ONE LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ECW GROUP LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CASTLECAP INVESTMENTS FOUR LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTLECAP INVESTMENTS MANAGEMENT LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CASTLECAP INVESTMENTS FIVE LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
226 - 228 THE STRAND LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CASTLECAP DEVELOPMENTS STRAND LTD CHICHESTER, ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CASTLECAP INVESTMENTS (WWP) LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEST WICKLOW PROPERTY ONE LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
HENRY COOKSON PROPERTY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WEST WICKLOW PROPERTY TWO LTD CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WEST WICKLOW PROPERTY THREE LTD CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
WEST WICKLOW RESIDENTIAL ONE LTD CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEWBRIDGE CAPITAL INVESTMENTS (HOLDINGS) ONE LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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OPEN WATERS TRADING COMPANY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management