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EMMA COOK LONDON LIMITED - 2c Shelford Place, London, N16 9HS, England, United Kingdom
Company Information
- Company registration number
- 04115024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2c Shelford Place
- London
- N16 9HS
- England 2c Shelford Place, London, N16 9HS, England UK
Management
- Managing Directors
- COOK, Emma
- EMERY, Neil
- Company secretaries
- EMERY, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-27
- Age Of Company 2000-11-27 23 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Ms Emma Cook
- Mr Neil Emery
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EMMA COOK LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-11-27
- Annual Return
- Due Date: 2024-12-11
- Last Date: 2023-11-27
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EMMA COOK LONDON LIMITED Company Description
- EMMA COOK LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 04115024. Its current trading status is "live". It was registered 2000-11-27. It was previously called EMMA COOK LIMITED. It has declared SIC or NACE codes as "46420". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-27.It can be contacted at 2C Shelford Place .
Get EMMA COOK LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emma Cook London Limited - 2c Shelford Place, London, N16 9HS, England, United Kingdom
- 2000-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2024-02-08) - AA
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confirmation-statement-with-no-updates (2024-01-05) - CS01
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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accounts-with-accounts-type-micro-entity (2022-11-10) - AA
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accounts-with-accounts-type-micro-entity (2022-02-22) - AA
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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change-person-secretary-company-with-change-date (2021-01-30) - CH03
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change-person-director-company-with-change-date (2021-01-30) - CH01
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change-to-a-person-with-significant-control (2021-01-30) - PSC04
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confirmation-statement-with-no-updates (2021-01-30) - CS01
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accounts-with-accounts-type-micro-entity (2021-01-30) - AA
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notification-of-a-person-with-significant-control (2021-01-30) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-05) - AD01
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accounts-with-accounts-type-micro-entity (2020-02-26) - AA
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-21) - AA
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gazette-filings-brought-up-to-date (2018-02-24) - DISS40
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accounts-with-accounts-type-micro-entity (2018-02-21) - AA
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gazette-notice-compulsory (2018-02-20) - GAZ1
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
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mortgage-satisfy-charge-full (2016-08-06) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-23) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-01-14) - RP04
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accounts-with-accounts-type-total-exemption-small (2014-02-11) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-24) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-26) - MR01
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appoint-person-secretary-company-with-name-date (2014-12-15) - AP03
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change-person-director-company-with-change-date (2014-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-15) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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capital-alter-shares-subdivision (2013-05-16) - SH02
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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change-person-secretary-company-with-change-date (2010-12-10) - CH03
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change-person-director-company-with-change-date (2010-12-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-04-01) - AA
keyboard_arrow_right 2008
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legacy (2008-02-29) - 288c
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legacy (2008-03-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-26) - AA
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-04) - AA
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accounts-with-accounts-type-total-exemption-small (2006-04-28) - AA
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legacy (2005-12-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-01) - AA
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accounts-with-accounts-type-total-exemption-small (2004-04-03) - AA
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accounts-with-accounts-type-total-exemption-small (2003-04-04) - AA
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legacy (2003-11-25) - 363s
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legacy (2002-12-06) - 288a
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accounts-with-accounts-type-dormant (2002-07-04) - AA
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legacy (2002-06-13) - 287
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certificate-change-of-name-company (2002-06-11) - CERTNM
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legacy (2002-12-06) - 287
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legacy (2001-01-03) - 288a
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legacy (2001-09-12) - 288b
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legacy (2001-09-12) - 288a
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keyboard_arrow_right 2000
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incorporation-company (2000-11-27) - NEWINC