• UK
  • 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

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 .
More information

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 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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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  • legacy (2006-12-18) - 363a

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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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  • legacy (2004-12-07) - 363s

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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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  • legacy (2002-12-06) - 288b

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  • legacy (2002-12-05) - 363s

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  • legacy (2002-10-26) - 225

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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 (2001-02-07) - 288a

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  • legacy (2001-02-07) - 288b

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  • legacy (2001-09-12) - 288b

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  • legacy (2001-09-12) - 288a

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  • legacy (2001-09-12) - 287

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  • legacy (2001-12-28) - 363s

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  • legacy (2001-09-12) - 225

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  • incorporation-company (2000-11-27) - NEWINC

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