Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Cookany Limited
- Incorporated
- 19 January 1994 (32 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Charles Thomas PolacekCharlotte Sarah Tinling Pollard
- Owned by
- Charlotte Sarah Tinling PollardCharles Thomas Polacek
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4th FloorFitzrovia House153/157 Cleveland StreetLondonW1T 6QW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Polacek, Charles Thomas
Secretary · Appointed 31 January 1994
British
Polacek, Charles Thomas
Director · Appointed 31 January 1994
British
Born August 1947 (79)
Pollard, Charlotte Sarah Tinling
Director · Appointed 31 January 1994
British
Born February 1949 (77)
Officer history (3 former)
12 April 1994
Resigned Newman, Peng Peng as Director
31 January 1994
Appointed Polacek, Charles Thomas as Secretary
31 January 1994
Appointed Polacek, Charles Thomas as Director
31 January 1994
Appointed Pollard, Charlotte Sarah Tinling as Director
31 January 1994
Appointed Newman, Peng Peng as Director
31 January 1994
31 January 1994
19 January 1994
19 January 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charlotte Sarah Tinling Pollard
Individual · Notified 25 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1949 (77)
Charles Thomas Polacek
Individual · Notified 19 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1947 (79)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £14,396
- Debt Ratio
- 89%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £136,155 | £136,168 | £136,184 | £136,205 | £136,231 | £136,263 | £136,304 |
| Current Assets | £471 | £1,891 | £594 | £4,079 | £1,791 | £1,497 | £473 |
| Creditors (< 1 year) | £58,483 | £73,802 | £74,536 | £79,149 | £76,052 | £74,457 | £67,848 |
| Creditors (> 1 year) | £63,747 | £63,747 | £63,747 | £63,747 | £63,747 | £63,747 | £63,747 |
| Net Current Assets | (£58,012) | (£75,070) | (£74,261) | (£72,960) | (£67,375) | ||
| Net Assets | £14,396 | (£2,612) | (£1,777) | (£444) | £5,182 | ||
| Shareholder Funds | £14,396 | £510 | (£1,505) | (£2,612) | (£1,777) | (£444) | £5,182 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Wrexham,clwyd
Stoke-On-Trent
Cheltenham
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →