Cook And Simpson Developments Limited BRACKNELL


Founded in 2016, Cook And Simpson Developments, classified under reg no. 10267573 is an active company. Currently registered at Queensgate House RG12 1RB, Bracknell the company has been in the business for eight years. Its financial year was closed on Thursday 27th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Alan S., appointed on 7 July 2016. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - John C.. There were no ex secretaries.

Cook And Simpson Developments Limited Address / Contact

Office Address Queensgate House
Office Address2 Cookham Road
Town Bracknell
Post code RG12 1RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10267573
Date of Incorporation Thu, 7th Jul 2016
Industry Buying and selling of own real estate
End of financial Year 27th June
Company age 8 years old
Account next due date Wed, 27th Mar 2024 (34 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Alan S.

Position: Director

Appointed: 07 July 2016

John C.

Position: Director

Appointed: 07 July 2016

Resigned: 21 January 2021

People with significant control

The list of PSCs who own or control the company includes 3 names. As we found, there is Sarah S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alan S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah S.

Notified on 25 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Alan S.

Notified on 7 July 2016
Nature of control: 25-50% voting rights
25-50% shares

John C.

Notified on 7 July 2016
Ceased on 25 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets  2 429 4742 431 927
Debtors   2 453
Net Assets Liabilities69 691321 907386 990 
Other Debtors   2 453
Total Inventories3 375 3882 429 4732 429 474 
Other
Average Number Employees During Period  11
Corporation Tax Payable11 47259 66915 55418 097
Creditors3 305 6972 107 5662 042 4841 971 851
Net Current Assets Liabilities69 691321 907386 990460 076
Other Creditors2 857 5852 047 8972 026 9301 953 754
Total Assets Less Current Liabilities69 691321 907386 990 
Trade Creditors Trade Payables436 640   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 18th, March 2024
Free Download (7 pages)

Company search