Tcooke Services Ltd

Active00148256 Private limited company
Incorporated
18 August 1917 (109 years)
Previously known as
Meyrick Cliffs Services Ltd (until 12 December 2018)
Meyrick Cliffs Hotel Limited (until 10 December 2004)
Industry
Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Thomas Cooke
Accounts type
Micro entity
Region
Greater London
Address
1 Kilmarsh Road
London
W6 0PL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2001
Irish
Born July 1949 (77)
Officer history (5 former)
8 August 2020
Resigned Chappell, Diana Jasmine as Director
31 May 2008
Resigned Thomas Cooke Limited as Corporate Secretary
3 October 2006
Appointed Thomas Cooke Limited as Corporate Secretary
3 October 2006
Resigned Meyrick Cliffs Services Ltd as Corporate Secretary
3 October 2006
Resigned Chappell, Diana as Secretary
22 September 2005
Appointed Meyrick Cliffs Services Ltd as Corporate Secretary
28 June 2002
Appointed Chappell, Diana as Secretary
28 June 2002
Resigned Appleyard, Francesca Elizabeth Ann as Secretary
15 November 2001
Appointed Cooke, Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2019
Owns 75–100% of shares
Irish
Born July 1949 (77)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£17,072
Employees
1
Debt Ratio
16%
Current Ratio
5.2x

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £2,787 £7,022 (£997) £1,313 £15,013 £13,724 £17,072
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,893£4,017£6,026£2,564£2,850£4,277£1,280
Current Assets£16,324£10,816£11,571£7,091£11,431£4,121£1,534
Creditors (< 1 year)£3,145£1,076£8,342£15,278£1,376£27
Creditors (> 1 year)£1,109£1,508
Net Current Assets£13,179£10,816£10,495(£1,251)(£3,847)£2,745£1,507
Net Assets£17,072£13,724£15,013£1,313(£997)£7,022£2,787
Shareholder Funds£17,072£13,724£15,013£1,313(£997)£7,022£2,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2025Micro company accounts30 June 20243
11 January 2025Confirmation statement with no updates31 December 20243
14 March 2024Micro company accounts30 June 2023
1 February 2024Confirmation statement with no updates31 December 20233
23 March 2023Micro company accounts30 June 2022
Show all recent filings

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