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MASON & COOK LTD - 27 Union Street, London, SE1 1SD, England, United Kingdom
Company Information
- Company registration number
- 08622091
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Union Street
- London
- SE1 1SD
- England 27 Union Street, London, SE1 1SD, England UK
Management
- Managing Directors
- COOK, David Mark Nicholas John
- DAVIS, James Donal
- TOULSON, Matthew Sam
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-24
- Age Of Company 2013-07-24 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Bighand Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DJB INTERIM MANAGEMENT SERVICES UK LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
✓
- Annual Return
- Due Date: 2022-08-07
- Last Date: 2021-07-24
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MASON & COOK LTD Company Description
- MASON & COOK LTD is a ltd registered in United Kingdom with the Company reg no 08622091. Its current trading status is "live". It was registered 2013-07-24. It was previously called DJB INTERIM MANAGEMENT SERVICES UK LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2020-07-31.It can be contacted at 27 Union Street .
Get MASON & COOK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mason & Cook Ltd - 27 Union Street, London, SE1 1SD, England, United Kingdom
- 2013-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MASON & COOK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08622091#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08622091#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08622091#ADDSLCHUK
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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keyboard_arrow_down 2021
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legacy (2021-12-31) - GUARANTEE2
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legacy (2021-12-31) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2021-02-16) - AA
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confirmation-statement-with-updates (2021-08-26) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-15) - SH01
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resolution (2020-08-13) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-08-13) - SH02
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accounts-with-accounts-type-total-exemption-full (2020-05-04) - AA
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confirmation-statement-with-updates (2020-09-24) - CS01
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cessation-of-a-person-with-significant-control (2020-11-19) - PSC07
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-25) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
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capital-allotment-shares (2020-11-17) - SH01
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notification-of-a-person-with-significant-control (2020-11-19) - PSC02
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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change-person-director-company-with-change-date (2019-07-29) - CH01
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change-to-a-person-with-significant-control (2019-07-29) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-02-07) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-15) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-24) - AA
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change-person-director-company-with-change-date (2017-07-31) - CH01
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change-to-a-person-with-significant-control (2017-06-30) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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change-to-a-person-with-significant-control (2017-07-31) - PSC04
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-10-15) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-21) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
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keyboard_arrow_right 2013
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incorporation-company (2013-07-24) - NEWINC
