Cookham Limited in Mutley PLYMOUTH

Cookham Limited PLYMOUTH

Founded in 2005, Cookham, classified under reg no. 05323724 is an active company. Currently registered at 41 Houndiscombe Road PL4 6EX, Plymouth the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Dipak D., appointed on 1 April 2017. In addition, a secretary was appointed - Dipak D., appointed on 15 April 2005. As of 21 May 2024, there was 1 ex director - Mamata D.. There were no ex secretaries.

Cookham Limited Address / Contact

Office Address	41 Houndiscombe Road
Office Address2	Mutley
Town	Plymouth
Post code	PL4 6EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05323724
Date of Incorporation	Tue, 4th Jan 2005
Industry	Other retail sale in non-specialised stores
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Dipak D.

Position: Director

Appointed: 01 April 2017

Dipak D.

Position: Secretary

Appointed: 15 April 2005

Mamata D.

Position: Director

Appointed: 15 April 2005

Resigned: 25 February 2019

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 04 January 2005

Resigned: 15 April 2005

Dmcs Directors Limited

Position: Corporate Director

Appointed: 04 January 2005

Resigned: 15 April 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Dipak D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mamata D. This PSC has significiant influence or control over the company,.

Dipak D.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mamata D.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2018-12-31	2019-12-31	2020-12-30	2020-12-31	2021-12-31	2022-12-31
Net Worth	-48 857	-40 917

Balance Sheet
Current Assets	11 888	13 163	14 684	18 952	19 055	19 055	19 091	21 216	21 216	19 962
Net Assets Liabilities		-40 917	-25 080	-13 592	-4 650	-4 650	4 824	576	576	-6 425	-24 664
Net Assets Liabilities Including Pension Asset Liability	-48 857	-40 917

Reserves/Capital
Shareholder Funds	-48 857	-40 917

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		300	1 262	817	564	564	347	1 885	1 885	1 418
Average Number Employees During Period					4		4	3	3	3	3
Creditors		54 489	39 034	32 126	23 440	23 440	14 144	923	923	16 590	24 664
Fixed Assets	945	709	532	399	299	299	224	168	168	3 750
Net Current Assets Liabilities	-49 802	-41 626	-24 350	-13 174	-4 385	-4 385	4 947	20 293	20 293	3 543	-24 664
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										171
Total Assets Less Current Liabilities	-48 857	-40 917	-23 818	-12 775	-4 086	-4 086	5 171	20 461	20 461	7 293	-24 664
Creditors Due Within One Year	61 690	54 789

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/01/02 director's details were changed filed on: 2nd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/01/02 director's details were changed filed on: 2nd, January 2024	officers	Free Download (2 pages)
CH03	On 2024/01/02 secretary's details were changed filed on: 2nd, January 2024	officers	Free Download (1 page)
CH01	On 2024/01/02 director's details were changed filed on: 2nd, January 2024	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 9th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 3rd, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 5th, July 2019	accounts	Free Download (2 pages)
TM01	2019/02/25 - the day director's appointment was terminated filed on: 5th, March 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 5th, September 2018	accounts	Free Download (2 pages)
CH03	On 2018/08/28 secretary's details were changed filed on: 5th, September 2018	officers	Free Download (1 page)
CH01	On 2018/08/28 director's details were changed filed on: 5th, September 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 1st, September 2017	accounts	Free Download (2 pages)
AP01	New director appointment on 2017/04/01. filed on: 12th, April 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/04 with full list of members filed on: 15th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/04 with full list of members filed on: 23rd, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/23	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/04 with full list of members filed on: 27th, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/27	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/04 with full list of members filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/01/04 with full list of members filed on: 4th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/01/04 with full list of members filed on: 13th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, May 2010	accounts	Free Download (3 pages)
CH01	On 2010/01/04 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/04 with full list of members filed on: 14th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 29th, June 2009	accounts	Free Download (4 pages)
287	Registered office changed on 22/06/2009 from 95 union street plymouth PL1 3NB filed on: 22nd, June 2009	address	Free Download (1 page)
363a	Annual return up to 2009/01/06 with shareholders record filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 14th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 15th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 15th, August 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/04/28 with shareholders record filed on: 28th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/04/28 with shareholders record filed on: 28th, April 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 3rd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 3rd, June 2005	accounts	Free Download (1 page)
288b	On 2005/05/23 Director resigned filed on: 23rd, May 2005	officers	Free Download (1 page)
288a	On 2005/05/23 New director appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/23 Secretary resigned filed on: 23rd, May 2005	officers	Free Download (1 page)
288b	On 2005/05/23 Secretary resigned filed on: 23rd, May 2005	officers	Free Download (1 page)
288b	On 2005/05/23 Director resigned filed on: 23rd, May 2005	officers	Free Download (1 page)
288a	On 2005/05/23 New director appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/23 New secretary appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/23 New secretary appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
287	Registered office changed on 21/04/05 from: room 5 7 leonard street london EC2A 4AQ filed on: 21st, April 2005	address	Free Download (1 page)
287	Registered office changed on 21/04/05 from: room 5 7 leonard street london EC2A 4AQ filed on: 21st, April 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, January 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 4th, January 2005	incorporation	Free Download (15 pages)

Cookham Limited PLYMOUTH

Cookham Limited Address / Contact

Company Information / Profile

Company staff

Dipak D.

Dipak D.

Mamata D.

Dmcs Secretaries Limited

Dmcs Directors Limited

People with significant control

Annual reports financial information

Company filings

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