Cooke & Kettyle LLP in BELFAST - BT6 0LB

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Cooke & Kettyle LLP BELFAST

Founded in 2008, Cooke & Kettyle LLP, classified under reg no. NC000471 is an active company. Currently registered at 147 Cregagh Road BT6 0LB, Belfast the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

As of 23 April 2024, our data shows no information about any ex officers on these positions.

Cooke & Kettyle LLP Address / Contact

Office Address	147 Cregagh Road
Town	Belfast
Post code	BT6 0LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NC000471
Date of Incorporation	Tue, 16th Dec 2008
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Mark K.

Position: LLP Designated Member

Appointed: 01 June 2016

John H.

Position: LLP Designated Member

Appointed: 16 December 2008

Joseph H.

Position: LLP Designated Member

Appointed: 16 December 2008

Resigned: 30 September 2021

Cs Director Services Limited

Position: Corporate LLP Designated Member

Appointed: 16 December 2008

Resigned: 16 December 2008

George N.

Position: LLP Designated Member

Appointed: 16 December 2008

Resigned: 30 June 2014

Robert C.

Position: LLP Designated Member

Appointed: 16 December 2008

Resigned: 31 March 2015

Wesley K.

Position: LLP Designated Member

Appointed: 16 December 2008

Resigned: 31 May 2016

C.s. Secretarial Services Ltd

Position: Corporate LLP Designated Member

Appointed: 16 December 2008

Resigned: 16 December 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Mark K. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is John H. This PSC and has 25-50% voting rights. Then there is Joseph H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Mark K.

Notified on	30 September 2021
Nature of control:	25-50% voting rights

John H.

Notified on	30 September 2021
Nature of control:	25-50% voting rights

Joseph H.

Notified on	4 January 2017
Ceased on	30 September 2021
Nature of control:	significiant influence or control

Joe H.

Notified on	1 September 2016
Ceased on	16 December 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, June 2023	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates February 23, 2023 filed on: 23rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 13th, September 2022	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates February 23, 2022 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
LLTM01	Director appointment termination date: September 30, 2021 filed on: 8th, October 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, September 2021	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates February 23, 2021 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 14th, September 2020	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates December 18, 2019 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 13th, September 2019	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates December 18, 2018 filed on: 18th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates December 16, 2017 filed on: 15th, February 2018	confirmation statement	Free Download (3 pages)
LLAD01	Registered office address changed from 72 University Street Belfast BT7 1HB to 147 Cregagh Road Belfast BT6 0LB on February 6, 2018 filed on: 6th, February 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 15th, September 2017	accounts	Free Download (10 pages)
LLTM01	Director appointment termination date: May 31, 2016 filed on: 4th, January 2017	officers	Free Download (1 page)
LLAP01	On June 1, 2016 new director was appointed. filed on: 4th, January 2017	officers	Free Download (2 pages)
LLCS01	Confirmation statement with updates December 16, 2016 filed on: 4th, January 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 3rd, August 2016	accounts	Free Download (4 pages)
LLAR01	Annual return made up to December 16, 2015 filed on: 4th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 27th, August 2015	accounts	Free Download (7 pages)
LLTM01	Director appointment termination date: March 31, 2015 filed on: 9th, April 2015	officers	Free Download (2 pages)
LLCH01	On December 17, 2014 director's details were changed filed on: 17th, December 2014	officers	Free Download (2 pages)
LLCH01	On December 17, 2014 director's details were changed filed on: 17th, December 2014	officers	Free Download (2 pages)
LLCH01	On December 17, 2014 director's details were changed filed on: 17th, December 2014	officers	Free Download (2 pages)
LLCH01	On December 17, 2014 director's details were changed filed on: 17th, December 2014	officers	Free Download (2 pages)
LLCH01	On December 17, 2014 director's details were changed filed on: 17th, December 2014	officers	Free Download (2 pages)
LLAR01	Annual return made up to December 16, 2014 filed on: 17th, December 2014	annual return	Free Download (5 pages)
LLCH01	On December 17, 2014 director's details were changed filed on: 17th, December 2014	officers	Free Download (2 pages)
LLCH01	On December 17, 2014 director's details were changed filed on: 17th, December 2014	officers	Free Download (2 pages)
LLCH01	On December 17, 2014 director's details were changed filed on: 17th, December 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 28th, August 2014	accounts	Free Download (6 pages)
LLTM01	Director appointment termination date: July 3, 2014 filed on: 3rd, July 2014	officers	Free Download (2 pages)
LLAR01	Annual return made up to December 16, 2013 filed on: 19th, December 2013	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (7 pages)
LLAR01	Annual return made up to December 16, 2012 filed on: 3rd, January 2013	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 12th, September 2012	accounts	Free Download (7 pages)
LLAR01	Annual return made up to December 16, 2011 filed on: 20th, December 2011	annual return	Free Download (22 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 23rd, September 2011	accounts	Free Download (7 pages)
LLAR01	Annual return made up to December 16, 2009 filed on: 22nd, December 2010	annual return	Free Download (11 pages)
LLAR01	Annual return made up to December 16, 2010 filed on: 22nd, December 2010	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 15th, September 2010	accounts	Free Download (7 pages)

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