COOKHAM LIMITED

Company Number		05323724
Company ID Number		05323724
Date formed		2005-01-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		04/01/2016
Return next due		01/02/2017
Type of accounts		TOTAL EXEMPTION FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for COOKHAM LIMITED

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.

Date	Document Type	Document Description
2025-02-11		SECOND GAZETTE not voluntary dissolution
2024-09-23		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30		FIRST GAZETTE notice for voluntary strike-off
2024-02-09		CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2024-01-03		Change of details for Mrs Mamata Dhakal as a person with significant control on 2024-01-02
2024-01-03		Change of details for Mr. Dipak Dhakal as a person with significant control on 2024-01-02
2024-01-02		Change of details for Mr. Dipak Dhakal as a person with significant control on 2024-01-02
2024-01-02		Change of details for Mrs Mamata Dhakal as a person with significant control on 2024-01-02
2024-01-02		Director's details changed for Mr. Dipak Dhakal on 2024-01-02
2024-01-02		SECRETARY'S DETAILS CHNAGED FOR DIPAK DHAKAL on 2024-01-02
2023-09-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-18		CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-08-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-11		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-09-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-05	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-11-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-07-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MAMATA DHAKAL
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-09-05	CH03	SECRETARY'S DETAILS CHNAGED FOR DIPAK DHAKAL on 2018-08-28
2018-09-05	CH01	Director's details changed for Mamata Dhakal on 2018-08-28
2018-09-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-09-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-12	AP01	DIRECTOR APPOINTED MR DIPAK DHAKAL
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15	AR01	04/01/16 ANNUAL RETURN FULL LIST
2015-10-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23	AR01	04/01/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27	AR01	04/01/14 ANNUAL RETURN FULL LIST
2013-06-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	AR01	04/01/13 ANNUAL RETURN FULL LIST
2012-05-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	AR01	04/01/12 ANNUAL RETURN FULL LIST
2011-06-08	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13	AR01	04/01/11 ANNUAL RETURN FULL LIST
2010-05-25	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14	AR01	04/01/10 ANNUAL RETURN FULL LIST
2010-01-14	CH01	Director's details changed for Mamata Dhakal on 2010-01-04
2009-06-29	AA	31/12/08 TOTAL EXEMPTION FULL
2009-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 95 UNION STREET PLYMOUTH PL1 3NB
2009-01-06	363a	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-07-14	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-17	363a	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-08-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-05	363s	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-28	363s	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-06-03	225	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-05-23	288b	DIRECTOR RESIGNED
2005-05-23	288a	NEW DIRECTOR APPOINTED
2005-05-23	288a	NEW SECRETARY APPOINTED
2005-05-23	288b	SECRETARY RESIGNED
2005-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/05 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ
2005-01-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to COOKHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against COOKHAM LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

COOKHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	98
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.23	95

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

We have not found any records of COOKHAM LIMITED registering or being granted any patents

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We do not have the domain name information for COOKHAM LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05323724' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05323724' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of COOKHAM LIMITED registering or being granted any trademarks

We have not found government income sources for COOKHAM 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 (47190 - Other retail sale in non-specialised stores) as COOKHAM LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

No properties were found where COOKHAM 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.

The Technology Strategy Board has not awarded COOKHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded COOKHAM LIMITED any grants or awards.

We could not find any group structure information

• DDHG PROPERTY LIMITED
• DEE CASTLE HOUSE LTD
• SERVICED PROPERTY LTD
• RESIDENT INVESTMENT LTD
• NORTHBRIDGE CONSTRUCTION LIMITED
• DHAKAL PROPERTY LTD