Cookham Construction Limited

Active03153482 Private limited company
Incorporated
31 January 1996 (30 years)
Industry
Construction of domestic buildings (41202)
Directors
Julie Overall
Owned by
Robert Overall
Accounts type
Micro entity
Region
South East
Address
Thames Lodge
Berries Road
Cookham
SL6 9SD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Overall, Julie
Director · Appointed 17 January 1997
British
Born September 1959 (67)
Overall, Robert Dennis
Secretary · Appointed 10 April 1996
British
Officer history (3 former)
17 January 1997
Appointed Overall, Julie as Director
17 January 1997
Resigned Wilson, Mark as Director
10 April 1996
Appointed Overall, Robert Dennis as Secretary
10 April 1996
Appointed Wilson, Mark as Director
10 April 1996
Resigned Aa Company Services Limited as Corporate Nominee Secretary
10 April 1996
Resigned Buyview Ltd as Corporate Nominee Director
31 January 1996
Appointed Aa Company Services Limited as Corporate Nominee Secretary
31 January 1996
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Robert Overall
Individual · Notified 7 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born July 1955 (71)

Financials

Net Assets
(£6,082)
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2024 2025 £2,575 £3,162 (£1,144) £68 (£6,082)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£270£538£805
Current Assets£266£15,950£10,623£4,589£10,515£24,590
Creditors (< 1 year)£6,448£15,882£11,679£6,003£7,891£22,820
Creditors (> 1 year)£0£0
Net Current Assets(£6,182)£68(£1,056)(£1,414)£2,624£1,770
Net Assets(£6,082)£68(£1,144)£3,162£2,575
Shareholder Funds(£6,082)£68(£1,144)£3,162£2,575

Filings

Filing history not loaded yet. See it on Companies House

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