VARVILL & COOK CONSULTING LIMITED - KINGSTON UPON THAMES
| Company Profile | Company Filings |
Overview
VARVILL & COOK CONSULTING LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
VARVILL & COOK CONSULTING LIMITED was incorporated 10 years ago on 22/04/2014 and has the registered number: 09005937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
VARVILL & COOK CONSULTING LIMITED was incorporated 10 years ago on 22/04/2014 and has the registered number: 09005937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
VARVILL & COOK CONSULTING LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
67 LOWER TEDDINGTON ROAD
KINGSTON UPON THAMES
SURREY
KT1 4HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR KATHERINE COOK | Oct 1963 | British | Director | 2014-04-22 | CURRENT |
| MR HENRY HOWARD COOK | Mar 1956 | British | Director | 2014-04-22 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Henry Howard Cook | 2016-05-31 | 3/1956 | Kingston Upon Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Dr Katherine Cook | 2016-05-31 | 10/1963 | Kingston Upon Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Varvill & Cook Consulting Limited - Period Ending 2023-04-30 | 2024-01-18 | 30-04-2023 | £43,199 Cash |
| Varvill & Cook Consulting Limited - Period Ending 2022-04-30 | 2022-12-31 | 30-04-2022 | £54,192 Cash |
| Varvill & Cook Consulting Limited | 2021-11-17 | 30-04-2021 | £64,346 Cash |
| Varvill & Cook Consulting Limited | 2021-01-09 | 30-04-2020 | £79,186 Cash |
| Varvill & Cook Consulting Limited | 2019-09-26 | 30-04-2019 | £77,583 Cash |
| Varvill & Cook Consulting Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-12 | 30-04-2018 | £122,560 Cash £95,736 equity |
| Varvill & Cook Consulting Limited - Accounts to registrar - small 17.1 | 2017-05-17 | 30-04-2017 | £9,727 Cash £11,197 equity |
| Varvill & Cook Consulting Limited - Abbreviated accounts 16.1 | 2016-06-10 | 30-04-2016 | £24,224 Cash £18,704 equity |
| Varvill & Cook Consulting Limited - Limited company - abbreviated - 11.6 | 2015-10-14 | 30-04-2015 | £11,343 Cash £11,422 equity |