Company Information for IAN COOKE & PARTNERS LIMITED
ASH PARK SHILLINGLEE ROAD, PLAISTOW, BILLINGSHURST, WEST SUSSEX, RH14 0PQ,
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Company Registration Number
04841747
Private Limited Company
Active |
Company Name | ||||||
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IAN COOKE & PARTNERS LIMITED | ||||||
Legal Registered Office | ||||||
ASH PARK SHILLINGLEE ROAD PLAISTOW BILLINGSHURST WEST SUSSEX RH14 0PQ Other companies in RH12 | ||||||
Previous Names | ||||||
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Company Number | 04841747 | |
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Company ID Number | 04841747 | |
Date formed | 2003-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 12:04:37 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ROBERT COOKE |
||
JAMES JOHN LASENBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON LEONARD CARTER |
Director | ||
NICHOLAS UPTON |
Company Secretary | ||
MARK PAUL REED |
Director | ||
NICHOLAS UPTON |
Director | ||
MICHAEL ARIAS |
Company Secretary | ||
RICHARD OLIVER MARTIN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CT CONNECT LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Liquidation | |
INVICTA INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2016-03-15 | CURRENT | 1997-03-10 | Liquidation | |
FUSION FUNDS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Liquidation | |
BENCHMARK CAPITAL LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
FINOVATE LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
SUSSEX HOUSE CAPITAL LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Dissolved 2016-05-24 | |
EVOLUTION WEALTH NETWORK LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
BENCHMARK FINANCIAL PLANNING LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-21 | Active | |
FUSION WEALTH LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
CREATIVE TECHNOLOGIES LTD | Director | 2009-05-28 | CURRENT | 2009-01-26 | Active | |
BEST PRACTICE IFA GROUP LIMITED | Director | 2002-07-19 | CURRENT | 2002-07-19 | Active | |
CT CONNECT LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Liquidation | |
FUSION FUNDS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Liquidation | |
EVOLUTION WEALTH NETWORK LIMITED | Director | 2013-04-02 | CURRENT | 2012-09-26 | Active | |
BENCHMARK FINANCIAL PLANNING LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-21 | Active | |
FUSION WEALTH LIMITED | Director | 2011-01-01 | CURRENT | 2010-12-14 | Active | |
BEST PRACTICE IFA GROUP LIMITED | Director | 2007-06-25 | CURRENT | 2002-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CH01 | Director's details changed for Mr Ian Robert Cooke on 2020-09-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/20 FROM Sussex House North Street Horsham West Sussex RH12 1RQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN LASENBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James John Lasenby on 2018-04-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 11/01/2011 | |
CERTNM | Company name changed ASPECT8 LIMITED\certificate issued on 16/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR JAMES JOHN LASENBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON CARTER | |
RES15 | CHANGE OF NAME 14/10/2010 | |
CERTNM | Company name changed aspect 8 LIMITED\certificate issued on 20/10/10 | |
RES15 | CHANGE OF NAME 14/10/2010 | |
CERTNM | COMPANY NAME CHANGED IAN COOKE & PARTNERS LIMITED CERTIFICATE ISSUED ON 14/10/10 | |
AR01 | 22/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON LEONARD CARTER / 21/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS UPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS UPTON | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM OLD BANK CHAMBERS 109-111 HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9PU | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: OLD BANK CHAMBERS 109-111, HIGH STREET HURSTPIERPOINT, BRIGHTON WEST SUSSEX BN6 9PU BN6 9PU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: OLD BANK CHAMBERS, 109 HIGH STREET, HURSTPIERPOINT WEST SUSSEX BN6 9PU | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/08/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BEST PRACTICE IFA GROUP LIMITED CERTIFICATE ISSUED ON 29/07/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IAN COOKE & PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as IAN COOKE & PARTNERS LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |