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Home > England & Wales Companies > COOKLAND COMMUNICATIONS LTD
Company Information for

COOKLAND COMMUNICATIONS LTD

18 Highdown Close, Northampton, NN4 8JT,
Company Registration Number
08139791
Private Limited Company
Active

Company Overview

About Cookland Communications Ltd
COOKLAND COMMUNICATIONS LTD was founded on 2012-07-11 and has its registered office in Northampton. The organisation's status is listed as "Active". Cookland Communications Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COOKLAND COMMUNICATIONS LTD
 
Legal Registered Office
18 Highdown Close
Northampton
NN4 8JT
Other companies in MK45
 
Filing Information
Company Number 08139791
Company ID Number 08139791
Date formed 2012-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-04-30
Latest return 2023-07-07
Return next due 2024-07-21
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-07 01:53:27
Primary Source:Companies House
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Company Officers of COOKLAND COMMUNICATIONS LTD

Current Directors
Officer Role Date Appointed
TRACY WITHAM
Company Secretary 2015-10-28
MARTIN DAVID COOKLAND
Director 2012-07-11
RICHARD JOHN COOKLAND
Director 2015-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY WITHAM
Company Secretary 2014-04-01 2015-10-27
TRACY MARIE WITHAM
Company Secretary 2012-07-11 2014-03-05

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2023-11-22REGISTERED OFFICE CHANGED ON 22/11/23 FROM Flat 44a High Street Flitwick Bedford MK45 1DX England
2023-10-03REGISTERED OFFICE CHANGED ON 03/10/23 FROM 15 Gardeners Close Flitwick Bedford MK45 5BU England
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM The Business & Technology Centre Bessemer Drive Stevenage SG1 2DX England
2023-08-10CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-07-22Compulsory strike-off action has been discontinued
2023-07-14Compulsory strike-off action has been suspended
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2022-07-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-07-14PSC04Change of details for Mr Martin Cookland as a person with significant control on 2016-07-07
2020-07-14PSC04Change of details for Mr Martin Cookland as a person with significant control on 2016-07-07
2020-07-13PSC04Change of details for Mr Martin Cookland as a person with significant control on 2016-07-07
2020-07-13PSC04Change of details for Mr Martin Cookland as a person with significant control on 2016-07-07
2020-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081397910001
2019-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/19 FROM Room 21 Ruxox Wing, First Floor the Rufus Centre, Steppingley Road Flitwick Bedfordshire MK45 1AH England
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN COOKLAND
2018-12-20AP01DIRECTOR APPOINTED MR RICHARD JOHN COOKLAND
2018-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COOKLAND
2018-09-30PSC07CESSATION OF RICHARD JOHN COOKLAND AS A PERSON OF SIGNIFICANT CONTROL
2018-09-03TM02Termination of appointment of Tracy Witham on 2018-08-31
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COOKLAND / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID COOKLAND / 23/05/2018
2017-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 081397910001
2017-11-23AP03Appointment of Miss Tracy Witham as company secretary on 2015-10-28
2017-11-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CH01Director's details changed for Mr Richard John Cookland on 2017-09-26
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2016-11-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-05-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM Suite 18 st. Loyes Street 20 st Loyes Street Bedford Bedfordshire MK40 1ZL England
2015-10-27TM02Termination of appointment of Tracy Witham on 2015-10-27
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM 15 Gardeners Close Flitwick Bedfordshire MK45 5BU
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0111/07/15 ANNUAL RETURN FULL LIST
2015-04-01SH0102/01/15 STATEMENT OF CAPITAL GBP 100
2015-03-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-17AP01DIRECTOR APPOINTED MR RICHARD JOHN COOKLAND
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0111/07/14 ANNUAL RETURN FULL LIST
2014-04-24AP03SECRETARY APPOINTED MISS TRACY WITHAM
2014-03-05TM02APPOINTMENT TERMINATED, SECRETARY TRACY WITHAM
2013-08-07AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-18AR0111/07/13 FULL LIST
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 69 THE PADDOCKS FLITWICK BEDFORDSHIRE MK45 1XE ENGLAND
2012-07-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities



Licences & Regulatory approval
We could not find any licences issued to COOKLAND COMMUNICATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOKLAND COMMUNICATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of COOKLAND COMMUNICATIONS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-07-11 £ 0
Creditors Due Within One Year 2012-07-11 £ 0
Provisions For Liabilities Charges 2012-07-11 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOKLAND COMMUNICATIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-11 £ 24,600
Cash Bank In Hand 2012-07-11 £ 5,070
Current Assets 2012-07-11 £ 24,600
Debtors 2012-07-11 £ 19,530
Shareholder Funds 2012-07-11 £ 24,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOKLAND COMMUNICATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COOKLAND COMMUNICATIONS LTD
Trademarks
We have not found any records of COOKLAND COMMUNICATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOKLAND COMMUNICATIONS LTD. 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 (43210 - Electrical installation) as COOKLAND COMMUNICATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COOKLAND COMMUNICATIONS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOKLAND COMMUNICATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOKLAND COMMUNICATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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