• UK
  • HENRY COOKSON ADVENTURES LIMITED - 2 Clearwater Terrace, London, W11 4XL, United Kingdom

Company Information

Company registration number
07065040
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Clearwater Terrace
London
W11 4XL
United Kingdom
2 Clearwater Terrace, London, W11 4XL, United Kingdom UK

Management

Managing Directors
COOKSON, Henry John Richard
BRADLEY, Samuel
DAVIES, Nicholas James Layton

Company Details

Type of Business
ltd
Incorporated
2009-11-03
Age Of Company
2009-11-03 14 years
SIC/NACE
79901

Ownership

Beneficial Owners
Mr Henry John Richard Cookson

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2014-11-03
Annual Return
Due Date: 2022-11-30
Last Date: 2021-11-16

HENRY COOKSON ADVENTURES LIMITED Company Description

HENRY COOKSON ADVENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 07065040. Its current trading status is "live". It was registered 2009-11-03. It has declared SIC or NACE codes as "79901". It has 3 directors The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2014-11-03.It can be contacted at 2 Clearwater Terrace .
More information

Get HENRY COOKSON ADVENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henry Cookson Adventures Limited - 2 Clearwater Terrace, London, W11 4XL, United Kingdom

2009-11-03 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2022-02-15) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2021-03-30) - AA

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  • confirmation-statement-with-no-updates (2021-11-16) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-12-24) - AA

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  • termination-director-company-with-name-termination-date (2020-10-12) - TM01

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  • termination-director-company-with-name-termination-date (2020-05-29) - TM01

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • confirmation-statement-with-updates (2019-11-20) - CS01

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  • resolution (2019-07-22) - RESOLUTIONS

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  • capital-allotment-shares (2019-07-16) - SH01

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  • accounts-with-accounts-type-audited-abridged (2019-12-09) - AA

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  • capital-return-purchase-own-shares (2018-01-16) - SH03

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  • capital-cancellation-shares (2018-01-16) - SH06

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  • appoint-person-director-company-with-name-date (2018-06-13) - AP01

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  • capital-allotment-shares (2018-06-25) - SH01

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  • second-filing-capital-allotment-shares (2018-08-01) - RP04SH01

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  • resolution (2018-08-07) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2018-08-07) - SH02

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  • accounts-with-accounts-type-audited-abridged (2018-11-12) - AA

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  • confirmation-statement-with-updates (2018-11-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-23) - AA

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  • confirmation-statement-with-no-updates (2017-11-14) - CS01

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  • change-to-a-person-with-significant-control (2017-11-14) - PSC04

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  • termination-director-company-with-name-termination-date (2017-11-16) - TM01

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  • capital-name-of-class-of-shares (2017-11-22) - SH08

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  • confirmation-statement-with-updates (2017-11-16) - CS01

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  • resolution (2017-11-22) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2017-11-22) - SH10

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  • appoint-person-director-company-with-name-date (2017-01-03) - AP01

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  • capital-allotment-shares (2017-11-16) - SH01

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  • confirmation-statement-with-updates (2016-11-17) - CS01

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  • resolution (2016-07-01) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2016-12-07) - AA01

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  • change-person-director-company-with-change-date (2016-10-06) - CH01

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  • change-person-director-company-with-change-date (2016-06-06) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-20) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-07) - MR01

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  • appoint-person-director-company-with-name-date (2016-03-02) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-05) - AA

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  • capital-alter-shares-subdivision (2016-06-30) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-27) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01

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  • gazette-filings-brought-up-to-date (2011-11-23) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2011-11-22) - AA

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  • gazette-notice-compulsary (2011-11-01) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • capital-allotment-shares (2010-05-24) - SH01

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  • appoint-person-director-company-with-name (2009-12-01) - AP01

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  • termination-director-company-with-name (2009-11-04) - TM01

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  • incorporation-company (2009-11-03) - NEWINC

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