Cookham Riverside Limited COOKHAM


Cookham Riverside Limited is a private limited company situated at The Cookham Riverside, Berries Road, Cookham SL6 9SD. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-06-15, this 3-year-old company is run by 3 directors.
Director David E., appointed on 15 June 2021. Director Gabriella E., appointed on 15 June 2021. Director Heidi E., appointed on 15 June 2021.
The company is categorised as "residential nursing care facilities" (Standard Industrial Classification: 87100).
The latest confirmation statement was filed on 2023-06-14 and the date for the following filing is 2024-06-28. What is more, the annual accounts were filed on 14 March 2022 and the next filing should be sent on 31 December 2023.

Cookham Riverside Limited Address / Contact

Office Address The Cookham Riverside
Office Address2 Berries Road
Town Cookham
Post code SL6 9SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13457609
Date of Incorporation Tue, 15th Jun 2021
Industry Residential nursing care facilities
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Mon, 14th Mar 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

David E.

Position: Director

Appointed: 15 June 2021

Gabriella E.

Position: Director

Appointed: 15 June 2021

Heidi E.

Position: Director

Appointed: 15 June 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Cookham Riverside Holdings Limited from Maidenhead, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hamilton House Holdings Limited that put Maidenhead, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Cookham Riverside Holdings Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Cookham Riverside Holdings Limited

The Cookham Riverside Berries Road, Cookham, Maidenhead, SL6 9SD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House; Cardiff
Registration number 13452395
Notified on 16 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hamilton House Holdings Limited

The Cookham Riverside Berries Road, Cookham, Maidenhead, Berkshite, SL6 9SD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House; Cardiff
Registration number 13449497
Notified on 21 July 2021
Ceased on 16 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cookham Riverside Holdings Limited

The Cookham Riverside Berries Road, Cookham, Berkshire, SL6 9SD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13452395
Notified on 15 June 2021
Ceased on 21 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-152022-03-142023-03-31
Balance Sheet
Cash Bank On Hand3 000 0003 000 0002 424
Current Assets 1314 738
Debtors 1312 314
Net Assets Liabilities3 000 0003 000 0002 852 428
Other Debtors 1312 314
Property Plant Equipment  2 542 559
Other
Accumulated Depreciation Impairment Property Plant Equipment  -6 223
Amounts Owed By Related Parties  8 589
Average Number Employees During Period  11
Creditors  898
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment  2 556 578
Increase From Depreciation Charge For Year Property Plant Equipment  7 195
Net Current Assets Liabilities 1313 840
Number Shares Allotted   
Other Creditors  637
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  13 418
Other Disposals Property Plant Equipment  20 242
Other Taxation Social Security Payable  261
Par Value Share 1 
Property Plant Equipment Gross Cost  2 536 336
Provisions For Liabilities Balance Sheet Subtotal  3 971
Total Assets Less Current Liabilities 12 856 399

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-06-14
filed on: 24th, June 2024
Free Download (3 pages)

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