| Company Name | Pcook-Consultancy Ltd |
|---|---|
| Director | Paul Robert Cook |
| Company Status | Active |
| Company Number | 08935328 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2014(10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Paul Robert Cook |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2014(same day as company formation) |
| Role | Information Governance |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Frinton Road Holland-On-Sea Clacton-On-Sea Essex CO15 5UN |
Location
| Registered Address | 109 Frinton Road Holland-On-Sea Clacton-On-Sea Essex CO15 5UN |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | St Bartholomews |
| Built Up Area | Clacton-on-Sea |
Shareholders
| 1 at £1 | Paul Cook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,302 |
| Cash | £12,268 |
| Current Liabilities | £10,881 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 5 September 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 1 February 2023 | Confirmation statement made on 27 January 2023 with updates (4 pages) |
| 21 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 28 January 2022 | Confirmation statement made on 27 January 2022 with updates (4 pages) |
| 4 October 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 2 March 2021 | Confirmation statement made on 27 January 2021 with updates (4 pages) |
| 1 September 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 28 January 2020 | Confirmation statement made on 27 January 2020 with updates (4 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 6 February 2019 | Director's details changed for Mr Paul Robert Cook on 5 February 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 6 February 2019 with updates (4 pages) |
| 6 February 2019 | Change of details for Mr Paul Robert Cook as a person with significant control on 6 February 2019 (2 pages) |
| 6 February 2019 | Change of details for Mr Paul Robert Cook as a person with significant control on 5 February 2019 (2 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 11 April 2018 | Director's details changed for Mr Paul Robert Cook on 11 April 2018 (2 pages) |
| 11 April 2018 | Registered office address changed from Shirfield, Heath Road Bradfield Manningtree Essex CO11 2XH United Kingdom to 109 Frinton Road Holland-on-Sea Clacton-on-Sea Essex CO15 5UN on 11 April 2018 (1 page) |
| 21 March 2018 | Notification of Paul Robert Cook as a person with significant control on 21 March 2018 (2 pages) |
| 21 March 2018 | Withdrawal of a person with significant control statement on 21 March 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 16 February 2018 with updates (4 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 16 February 2017 | Director's details changed for Mr Paul Robert Cook on 16 February 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 16 February 2017 | Director's details changed for Mr Paul Robert Cook on 16 February 2017 (2 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 June 2016 | Registered office address changed from The Moors Heath Road Tendring Clacton-on-Sea Essex CO16 0BX to Shirfield, Heath Road Bradfield Manningtree Essex CO11 2XH on 14 June 2016 (1 page) |
| 14 June 2016 | Registered office address changed from The Moors Heath Road Tendring Clacton-on-Sea Essex CO16 0BX to Shirfield, Heath Road Bradfield Manningtree Essex CO11 2XH on 14 June 2016 (1 page) |
| 10 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 24 October 2014 | Registered office address changed from 13 Ormesby Chine South Woodham Ferrers Chelmsford Essex CM3 7AR United Kingdom to The Moors Heath Road Tendring Clacton-on-Sea Essex CO16 0BX on 24 October 2014 (1 page) |
| 24 October 2014 | Registered office address changed from 13 Ormesby Chine South Woodham Ferrers Chelmsford Essex CM3 7AR United Kingdom to The Moors Heath Road Tendring Clacton-on-Sea Essex CO16 0BX on 24 October 2014 (1 page) |
| 12 March 2014 | Incorporation Statement of capital on 2014-03-12
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| 12 March 2014 | Incorporation Statement of capital on 2014-03-12
|