| Company Name | Cooke Sosa International Limited |
|---|---|
| Director | James Henry Huxley Cooke |
| Company Status | Active |
| Company Number | 08193410 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2012(11 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr James Henry Huxley Cooke |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Mortgage Adviser |
| Country of Residence | England |
| Correspondence Address | Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG |
Location
| Registered Address | Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Henry Huxley Cooke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £960 |
| Cash | £9,324 |
| Current Liabilities | £8,775 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 3 weeks from now) |
Filing History
| 17 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 16 December 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 20 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 16 October 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 17 January 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 6 November 2017 | Registered office address changed from 15 Fernleigh Drive Leigh-on-Sea Essex SS9 1LG to Devine House 1299-1301 London Road Leigh-on-Sea SS9 2AD on 6 November 2017 (1 page) |
| 6 November 2017 | Registered office address changed from 15 Fernleigh Drive Leigh-on-Sea Essex SS9 1LG to Devine House 1299-1301 London Road Leigh-on-Sea SS9 2AD on 6 November 2017 (1 page) |
| 26 September 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 26 September 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 29 January 2017 | Statement of capital following an allotment of shares on 26 January 2017
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| 29 January 2017 | Statement of capital following an allotment of shares on 26 January 2017
|
| 25 January 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 12 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 7 October 2015 | Director's details changed for Mr James Henry Huxley Cooke on 14 November 2014 (2 pages) |
| 7 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
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| 7 October 2015 | Director's details changed for Mr James Henry Huxley Cooke on 14 November 2014 (2 pages) |
| 7 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 22 November 2014 | Registered office address changed from 31 Elmcourt Road Tulse Hill London SE27 9BX to 15 Fernleigh Drive Leigh-on-Sea Essex SS9 1LG on 22 November 2014 (1 page) |
| 22 November 2014 | Registered office address changed from 31 Elmcourt Road Tulse Hill London SE27 9BX to 15 Fernleigh Drive Leigh-on-Sea Essex SS9 1LG on 22 November 2014 (1 page) |
| 22 November 2014 | Director's details changed for Mr James Henry Huxley Cooke on 14 November 2014 (2 pages) |
| 22 November 2014 | Director's details changed for Mr James Henry Huxley Cooke on 14 November 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 14 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 20 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 20 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 2 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 29 August 2012 | Incorporation
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| 29 August 2012 | Incorporation
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| 29 August 2012 | Incorporation
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