Jem Cooke Limited in 22 Upperton Road EASTBOURNE

Jem Cooke Limited EASTBOURNE

Founded in 2004, Jem Cooke, classified under reg no. 05235891 is an active company. Currently registered at Chantry House BN21 1BF, Eastbourne the company has been in the business for 20 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

Currently there are 2 directors in the the firm, namely Oliver A. and Jemma C.. In addition one secretary - David C. - is with the company. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Jem Cooke Limited Address / Contact

Office Address	Chantry House
Office Address2	22 Upperton Road
Town	Eastbourne
Post code	BN21 1BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05235891
Date of Incorporation	Mon, 20th Sep 2004
Industry	Artistic creation
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (100 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Oliver A.

Position: Director

Appointed: 17 September 2018

Jemma C.

Position: Director

Appointed: 20 September 2004

David C.

Position: Secretary

Appointed: 20 September 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2004

Resigned: 20 September 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 September 2004

Resigned: 20 September 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Oliver A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jemma C. This PSC owns 25-50% shares and has 25-50% voting rights.

Oliver A.

Notified on	17 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Jemma C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Cash Bank On Hand	396	18 000	24 494	44 048	10 838	99 592	83 208
Current Assets	2 613	22 001	24 494	49 748	22 087	110 698	108 356
Debtors	2 217	4 001		5 700	11 249	11 106	25 148
Other Debtors	2 217			3 000	3 000	3 000	21 043
Property Plant Equipment				1 498	1 139	780	421

Other
Accumulated Depreciation Impairment Property Plant Equipment				299	658	1 017	1 376
Average Number Employees During Period			2	2	2	2	2
Corporation Tax Payable	1 050	7 054	12 003	14 568	16 171
Creditors	1 650	15 189	17 131	21 189	18 438	41 790	38 462
Dividends Paid	3 000	24 000
Increase From Depreciation Charge For Year Property Plant Equipment				299	359	359	359
Issue Equity Instruments		1
Net Current Assets Liabilities	963	6 812	7 363	28 559	3 649	68 908	69 894
Number Shares Issued Fully Paid		2
Other Creditors	600	8 135	4 202	5 191	1 577	11 512	17 332
Other Taxation Social Security Payable			926	1 430	690	30 278	21 130
Par Value Share		1
Profit Loss	3 581	29 848
Property Plant Equipment Gross Cost				1 797	1 797	1 797
Total Additions Including From Business Combinations Property Plant Equipment				1 797
Total Assets Less Current Liabilities			7 363	30 057	4 788	69 688	70 315
Trade Debtors Trade Receivables		4 001		2 700	8 249	8 106	4 105

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 4th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 4th, March 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 12th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 28th, February 2022	accounts	Free Download (9 pages)
CH01	On 2021/08/25 director's details were changed filed on: 25th, August 2021	officers	Free Download (2 pages)
CH01	On 2021/08/25 director's details were changed filed on: 25th, August 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 17th, March 2021	accounts	Free Download (8 pages)
CH01	On 2020/10/01 director's details were changed filed on: 9th, October 2020	officers	Free Download (2 pages)
CH03	On 2020/10/01 secretary's details were changed filed on: 9th, October 2020	officers	Free Download (1 page)
CH03	On 2020/10/01 secretary's details were changed filed on: 9th, October 2020	officers	Free Download (1 page)
AD01	Change of registered address from 25 Elmbridge Walk Blackstone Estate London E8 3HA United Kingdom on 2020/10/09 to Chantry House 22 Upperton Road Eastbourne East Sussex BN21 1BF filed on: 9th, October 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 10th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 2nd, January 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2018/11/30 filed on: 19th, December 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2018/09/17 filed on: 18th, September 2018	capital	Free Download (3 pages)
AP01	New director appointment on 2018/09/17. filed on: 17th, September 2018	officers	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2018/09/17 filed on: 17th, September 2018	capital	Free Download (3 pages)
CH01	On 2017/10/04 director's details were changed filed on: 4th, October 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (2 pages)
CH01	On 2016/09/26 director's details were changed filed on: 26th, September 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (4 pages)
AD01	Change of registered address from 22 Kingston Lane Teddington Middlesex TW11 9HW on 2016/09/05 to 25 Elmbridge Walk Blackstone Estate London E8 3HA filed on: 5th, September 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/20 filed on: 22nd, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/22	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, June 2015	accounts	Free Download (3 pages)
AD01	Change of registered address from 26 Lebanon Park Twickenham Middlesex TW1 3DG on 2015/04/02 to 22 Kingston Lane Teddington Middlesex TW11 9HW filed on: 2nd, April 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/20 filed on: 24th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/20 filed on: 21st, September 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/21	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/20 filed on: 25th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/20 filed on: 29th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 14th, September 2011	accounts	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/20 filed on: 21st, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, June 2010	accounts	Free Download (4 pages)
AD01	Change of registered office on 2010/03/04 from 1 the Avenue Eastbourne East Sussex BN21 3YA filed on: 4th, March 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/23 with complete member list filed on: 23rd, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/10/02 with complete member list filed on: 2nd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 4th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 4th, November 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 25th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 25th, April 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2005/09/29 with complete member list filed on: 29th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/29 with complete member list filed on: 29th, September 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 29th, September 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, September 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 13th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 13th, September 2005	accounts	Free Download (1 page)
287	Registered office changed on 25/11/04 from: second floor, 24 guildford street, luton bedfordshire LU1 2NR filed on: 25th, November 2004	address	Free Download (1 page)
287	Registered office changed on 25/11/04 from: second floor, 24 guildford street, luton bedfordshire LU1 2NR filed on: 25th, November 2004	address	Free Download (1 page)
288a	On 2004/10/15 New director appointed filed on: 15th, October 2004	officers	Free Download (2 pages)
288b	On 2004/10/15 Secretary resigned filed on: 15th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/15 Director resigned filed on: 15th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/15 Secretary resigned filed on: 15th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/15 New director appointed filed on: 15th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/15 New secretary appointed filed on: 15th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/15 New secretary appointed filed on: 15th, October 2004	officers	Free Download (2 pages)
288b	On 2004/10/15 Director resigned filed on: 15th, October 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, September 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, September 2004	incorporation	Free Download (16 pages)

Jem Cooke Limited EASTBOURNE

Jem Cooke Limited Address / Contact

Company Information / Profile

Company staff

Oliver A.

Jemma C.

David C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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