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Home > England & Wales Companies > HENRY COOKSON ADVENTURES LIMITED
Company Information for

HENRY COOKSON ADVENTURES LIMITED

2 CLEARWATER TERRACE, LONDON, W11 4XL,
Company Registration Number
07065040
Private Limited Company
Active

Company Overview

About Henry Cookson Adventures Ltd
HENRY COOKSON ADVENTURES LIMITED was founded on 2009-11-03 and has its registered office in London. The organisation's status is listed as "Active". Henry Cookson Adventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENRY COOKSON ADVENTURES LIMITED
 
Legal Registered Office
2 CLEARWATER TERRACE
LONDON
W11 4XL
Other companies in SW6
 
Filing Information
Company Number 07065040
Company ID Number 07065040
Date formed 2009-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB142841032  
Last Datalog update: 2023-12-07 00:23:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY COOKSON ADVENTURES LIMITED
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Company Officers of HENRY COOKSON ADVENTURES LIMITED

Current Directors
Officer Role Date Appointed
HENRY JOHN RICHARD COOKSON
 Director 2009-11-03
RUPERT MICHAEL SHAUN LONGSDON
 Director 2016-03-02
PIERS CHARLES KIRSHAW ROOKE
 Director 2016-03-02
ADAM LEO SEBBA
 Director 2018-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE MUNGO PYNE MACKAY-LEWIS
 Director 2016-11-30 2017-09-30
YOMTOV ELIEZER JACOBS
 Director 2009-11-03 2009-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY JOHN RICHARD COOKSON HENRY COOKSON PROPERTY INVESTMENTS LTD Director 2016-03-03 CURRENT 2016-03-03 Active
HENRY JOHN RICHARD COOKSON HENRY COOKSON PRIVATE CHARTERS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
RUPERT MICHAEL SHAUN LONGSDON HENRY COOKSON PROPERTY INVESTMENTS LTD Director 2016-03-03 CURRENT 2016-03-03 Active
RUPERT MICHAEL SHAUN LONGSDON THE OXFORD SKI COMPANY LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
RUPERT MICHAEL SHAUN LONGSDON OXFORD PRIVATE TRAVEL LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
RUPERT MICHAEL SHAUN LONGSDON OXFORD TRAVEL COLLECTION LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
RUPERT MICHAEL SHAUN LONGSDON BACKBONE (UK) LIMITED Director 1999-04-27 CURRENT 1998-06-18 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW PROPERTY FOUR LIMITED Director 2018-06-07 CURRENT 2018-06-07 Active
PIERS CHARLES KIRSHAW ROOKE CASTLECAP FACILITIES MANAGEMENT LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
PIERS CHARLES KIRSHAW ROOKE DACRS PROPERTY LIMITED Director 2017-02-24 CURRENT 2012-06-12 Active
PIERS CHARLES KIRSHAW ROOKE DACRS PROPERTY CONSULTANCY LIMITED Director 2017-02-24 CURRENT 2013-10-07 Active
PIERS CHARLES KIRSHAW ROOKE DACRS PROPERTY STRAND LIMITED Director 2017-02-24 CURRENT 2015-06-08 Active - Proposal to Strike off
PIERS CHARLES KIRSHAW ROOKE 226 (RESIDENTIAL) LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
PIERS CHARLES KIRSHAW ROOKE 227 THE STRAND LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW RESIDENTIAL ONE LTD Director 2016-05-27 CURRENT 2016-05-27 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW RESIDENTIAL THREE LTD Director 2016-05-27 CURRENT 2016-05-27 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW PROPERTY TWO LTD Director 2016-05-20 CURRENT 2016-05-20 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW PROPERTY THREE LTD Director 2016-05-20 CURRENT 2016-05-20 Active
PIERS CHARLES KIRSHAW ROOKE HENRY COOKSON PROPERTY INVESTMENTS LTD Director 2016-03-03 CURRENT 2016-03-03 Active
PIERS CHARLES KIRSHAW ROOKE CASTLECAP INVESTMENTS (WWP) LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW PROPERTY ONE LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
PIERS CHARLES KIRSHAW ROOKE WEST WICKLOW PROPERTY LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
PIERS CHARLES KIRSHAW ROOKE CASTLECAP DEVELOPMENTS STRAND LTD Director 2015-06-08 CURRENT 2015-06-08 Active - Proposal to Strike off
PIERS CHARLES KIRSHAW ROOKE 226 - 228 THE STRAND LTD Director 2015-04-09 CURRENT 2015-04-09 Active
PIERS CHARLES KIRSHAW ROOKE 226-228 STRAND LTD Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2017-05-09
PIERS CHARLES KIRSHAW ROOKE CASTLECAP INVESTMENTS FIVE LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
PIERS CHARLES KIRSHAW ROOKE CASTLECAP INVESTMENTS MANAGEMENT LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
PIERS CHARLES KIRSHAW ROOKE CASTLECAP INVESTMENTS FOUR LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
PIERS CHARLES KIRSHAW ROOKE ECW GROUP LIMITED Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2017-08-15
PIERS CHARLES KIRSHAW ROOKE CASTLECAP INVESTMENTS ONE LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
PIERS CHARLES KIRSHAW ROOKE CASTLECAP RESIDENTIAL ONE LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
PIERS CHARLES KIRSHAW ROOKE 22 BUCKINGHAM GATE LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
PIERS CHARLES KIRSHAW ROOKE CASTLECAP DEVELOPMENTS LIMITED Director 2012-08-29 CURRENT 2009-08-13 Active
PIERS CHARLES KIRSHAW ROOKE 353 THE STRAND LIMITED Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2017-11-21
PIERS CHARLES KIRSHAW ROOKE CASTLECAP INVESTMENTS LIMITED Director 2011-06-15 CURRENT 2011-06-14 Active
PIERS CHARLES KIRSHAW ROOKE SEASTAR DEVELOPMENTS LIMITED Director 2010-09-30 CURRENT 2010-09-30 Active
PIERS CHARLES KIRSHAW ROOKE NEWBRIDGE CAPITAL MANAGEMENT LIMITED Director 2006-06-19 CURRENT 2006-02-20 Dissolved 2014-10-14
ADAM LEO SEBBA MISSION SQUARED VENTURES LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05Change of share class name or designation
2023-10-05Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-12-20Unaudited abridged accounts made up to 2022-03-31
2022-11-09CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-09-27Appointment of Mr Samuel Bradley as company secretary on 2022-09-27
2022-09-27AP03Appointment of Mr Samuel Bradley as company secretary on 2022-09-27
2022-02-15DIRECTOR APPOINTED MR SAMUEL BRADLEY
2022-02-15DIRECTOR APPOINTED MR NICHOLAS JAMES LAYTON DAVIES
2022-02-15AP01DIRECTOR APPOINTED MR SAMUEL BRADLEY
2021-12-24Unaudited abridged accounts made up to 2021-03-31
2021-12-24Unaudited abridged accounts made up to 2021-03-31
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT MICHAEL SHAUN LONGSDON
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LEO SEBBA
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-07-22RES14Resolutions passed:
  • Capitalisation of various amounts 06/06/2019
  • Resolution of allotment of securities
2019-07-16SH0106/06/19 STATEMENT OF CAPITAL GBP 2.12085
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-08-07SH02Sub-division of shares on 2018-06-07
2018-08-07RES13Resolutions passed:
  • Subdivision 07/06/2018
  • ADOPT ARTICLES
2018-08-01RP04SH01Second filing of capital allotment of shares GBP2.12
2018-06-25SH0107/06/18 STATEMENT OF CAPITAL GBP 2.12
2018-06-13AP01DIRECTOR APPOINTED MR ADAM LEO SEBBA
2018-01-16SH0630/09/17 STATEMENT OF CAPITAL GBP 2.00
2018-01-16SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-16SH0630/09/17 STATEMENT OF CAPITAL GBP 2.00
2018-01-16SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-22SH08Change of share class name or designation
2017-11-22SH10Particulars of variation of rights attached to shares
2017-11-22RES12VARYING SHARE RIGHTS AND NAMES
2017-11-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-16SH0130/11/16 STATEMENT OF CAPITAL GBP 2.26
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MUNGO PYNE MACKAY-LEWIS
2017-11-14PSC04Change of details for Mr Henry John Richard Cookson as a person with significant control on 2017-11-14
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-10-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03AP01DIRECTOR APPOINTED MR GEORGE MUNGO PYNE MACKAY-LEWIS
2016-12-07AA01Current accounting period extended from 30/11/16 TO 31/03/17
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-06CH01Director's details changed for Mr Piers Charles Kirshaw Rooke on 2016-10-06
2016-07-01RES13Resolutions passed:
  • Sub divide 06/06/2016
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30SH02Sub-division of shares on 2016-04-04
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/16 FROM The Old Warehouse 2 Michael Road London SW6 2AD
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070650400001
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN RICHARD COOKSON / 01/04/2016
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN RICHARD COOKSON / 01/04/2016
2016-03-02AP01DIRECTOR APPOINTED MR RUPERT MICHAEL SHAUN LONGSDON
2016-03-02AP01DIRECTOR APPOINTED MR PIERS CHARLES KIRSHAW ROOKE
2016-02-05AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0103/11/15 FULL LIST
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-25AA30/11/13 TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0103/11/14 FULL LIST
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-29AR0103/11/13 FULL LIST
2013-09-26AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-22AR0103/11/12 FULL LIST
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 4TH FLOOR 33 LOWNDES STREET LONDON SW1X 9HX
2012-05-27AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-04AR0103/11/11 FULL LIST
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 34 ARLINGTON RD LONDON NW1 7HU UNITED KINGDOM
2011-11-23DISS40DISS40 (DISS40(SOAD))
2011-11-22AA30/11/10 TOTAL EXEMPTION SMALL
2011-11-01GAZ1FIRST GAZETTE
2011-01-25AR0103/11/10 FULL LIST
2010-05-24SH0119/11/09 STATEMENT OF CAPITAL GBP 2
2009-12-01AP01DIRECTOR APPOINTED HENRY JOHN RICHARD COOKSON
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2009-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79901 - Activities of tourist guides




Licences & Regulatory approval
We could not find any licences issued to HENRY COOKSON ADVENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against HENRY COOKSON ADVENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HENRY COOKSON ADVENTURES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-12-01 £ 1,281,094

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 HENRY COOKSON ADVENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 255,880
Current Assets 2011-12-01 £ 1,018,711
Debtors 2011-12-01 £ 762,831
Fixed Assets 2011-12-01 £ 63,379
Shareholder Funds 2011-12-01 £ 199,004
Tangible Fixed Assets 2011-12-01 £ 63,379

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENRY COOKSON ADVENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY COOKSON ADVENTURES LIMITED
Trademarks
We have not found any records of HENRY COOKSON ADVENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY COOKSON ADVENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79901 - Activities of tourist guides) as HENRY COOKSON ADVENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENRY COOKSON ADVENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HENRY COOKSON ADVENTURES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2015-02-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2015-01-0188040000Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHENRY COOKSON ADVENTURES LIMITEDEvent Date2011-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY COOKSON ADVENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENRY COOKSON ADVENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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