Company NameCookman Design Consulting Limited
Company StatusDissolved
Company Number06386314
CategoryPrivate Limited Company
Incorporation Date1 October 2007(16 years, 6 months ago)
Dissolution Date28 March 2023 (1 year ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Edward Cookman
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2007(same day as company formation)
RoleDesign Consultant
Country of ResidenceEngland
Correspondence Address50 Thursby Road
Abington
Northampton
Northamptonshire
NN1 5NB
Secretary NameSine Louise Cookman
NationalityBritish
StatusClosed
Appointed01 October 2007(same day as company formation)
RoleCompany Director
Correspondence Address50 Thursby Road
Abington
Northampton
Northamptonshire
NN1 5NB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed01 October 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed01 October 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address41 Greek Street
Stockport
Cheshire
SK3 8AX
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 80 other UK companies use this postal address

Shareholders

90 at £1Mark Edward Cookman
90.00%
Ordinary
10 at £1Sine Louise Cookman
10.00%
Ordinary

Financials

Year2014
Net Worth£65,712
Cash£78,208
Current Liabilities£20,185

Accounts

Latest Accounts31 October 2020 (3 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

19 October 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
2 June 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
14 October 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
19 June 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
10 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
4 July 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
25 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
24 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
30 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
26 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(4 pages)
26 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(4 pages)
26 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(4 pages)
24 April 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 April 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
12 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
12 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
12 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
22 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
22 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
21 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
21 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
3 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
3 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
3 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
6 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
6 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
6 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
12 May 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
12 May 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
22 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
22 October 2009Director's details changed for Mark Edward Cookman on 22 October 2009 (2 pages)
22 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
22 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
22 October 2009Director's details changed for Mark Edward Cookman on 22 October 2009 (2 pages)
20 February 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 February 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
17 October 2008Return made up to 01/10/08; full list of members (3 pages)
17 October 2008Return made up to 01/10/08; full list of members (3 pages)
19 November 2007Ad 01/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 November 2007Ad 01/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 November 2007New secretary appointed (2 pages)
19 November 2007New director appointed (2 pages)
19 November 2007New director appointed (2 pages)
19 November 2007New secretary appointed (2 pages)
2 October 2007Director resigned (1 page)
2 October 2007Director resigned (1 page)
2 October 2007Secretary resigned (1 page)
2 October 2007Secretary resigned (1 page)
1 October 2007Incorporation (9 pages)
1 October 2007Incorporation (9 pages)