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Company Information for

COOKE CARDIFF LIMITED

ELMSTONE COURT, UPPER MINETY, MALMESBURY, WILTSHIRE, SN16 9PR,

Company Registration Number

10013494

Private Limited Company

Active

Company Overview

About Cooke Cardiff Ltd

COOKE CARDIFF LIMITED was founded on 2016-02-18 and has its registered office in Malmesbury. The organisation's status is listed as "Active". Cooke Cardiff Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
COOKE CARDIFF LIMITED

ELMSTONE COURT UPPER MINETY MALMESBURY WILTSHIRE SN16 9PR

Filing Information

Company Number		10013494
Company ID Number		10013494
Date formed		2016-02-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/06/2024
Latest return
Return next due		18/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB234109340

Last Datalog update:	2024-04-06 19:11:45
Primary Source:	Companies House

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Company Officers of COOKE CARDIFF LIMITED

Current Directors

Officer	Role	Date Appointed
MARK WINTON	Company Secretary	2016-02-18
LORRAINE GINA WINTON	Director	2016-02-18
MARK ADAM WINTON	Director	2016-02-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LORRAINE GINA WINTON	QUESTCHART LIMITED	Director	2017-06-30	CURRENT	1999-11-25	Active
LORRAINE GINA WINTON	GAMECHECK LIMITED	Director	2017-06-30	CURRENT	1999-10-25	Active
LORRAINE GINA WINTON	VENUEBASE LIMITED	Director	2017-06-30	CURRENT	1999-02-26	Active
MARK ADAM WINTON	12 WELL COURT MANAGEMENT LIMITED	Director	2012-03-22	CURRENT	2012-03-22	Active - Proposal to Strike off
MARK ADAM WINTON	PLANTSUPER LIMITED	Director	2001-04-11	CURRENT	2001-03-29	Dissolved 2017-04-18
MARK ADAM WINTON	QUESTCHART LIMITED	Director	1999-12-15	CURRENT	1999-11-25	Active
MARK ADAM WINTON	GAMECHECK LIMITED	Director	1999-11-17	CURRENT	1999-10-25	Active
MARK ADAM WINTON	VENUEBASE LIMITED	Director	1999-03-19	CURRENT	1999-02-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-07		CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES
2024-02-06		CESSATION OF LORRAINE GINA WINTON AS A PERSON OF SIGNIFICANT CONTROL
2024-02-06		CESSATION OF MARK ADAM WINTON AS A PERSON OF SIGNIFICANT CONTROL
2024-02-06		Notification of Chris James Property Investment Ltd as a person with significant control on 2023-08-22
2023-09-07		REGISTRATION OF A CHARGE / CHARGE CODE 100134940002
2023-09-07		REGISTRATION OF A CHARGE / CHARGE CODE 100134940003
2023-09-06		APPOINTMENT TERMINATED, DIRECTOR LORRAINE GINA WINTON
2023-09-06		Termination of appointment of Mark Winton on 2023-08-31
2023-09-06		APPOINTMENT TERMINATED, DIRECTOR MARK ADAM WINTON
2023-09-06		REGISTERED OFFICE CHANGED ON 06/09/23 FROM Foxhill Forde Hall Lane Ullenhall Henley in Arden B95 5PJ United Kingdom
2023-09-06		DIRECTOR APPOINTED MR DANIEL JAMES O'CONNELL
2023-09-06		Appointment of Miss Georgina Boleyn Baverstock as company secretary on 2023-08-31
2023-08-23		REGISTRATION OF A CHARGE / CHARGE CODE 100134940001
2023-02-14		CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-12-19		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14		CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-01-17	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-12-09	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-11-26	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-12-10	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-08-01	PSC04	Change of details for Mrs Lorraine Gina Winton as a person with significant control on 2017-07-19
2017-08-01	CH01	Director's details changed for Mrs Lorraine Gina Winton on 2017-07-19
2017-03-29	AA01	Current accounting period extended from 28/02/17 TO 30/06/17
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-18	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to COOKE CARDIFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COOKE CARDIFF LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of COOKE CARDIFF LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOKE CARDIFF LIMITED

Intangible Assets

Patents

We have not found any records of COOKE CARDIFF LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COOKE CARDIFF LIMITED

Trademarks

We have not found any records of COOKE CARDIFF LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COOKE CARDIFF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COOKE CARDIFF LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COOKE CARDIFF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COOKE CARDIFF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COOKE CARDIFF LIMITED any grants or awards.

Ownership

We could not find any group structure information

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