Corporate Occupier Real Estate Consulting Limited

Active05059834 Private limited company
Incorporated
2 March 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Gillian Elizabeth Cooke
Accounts type
Total exemption full
Region
South East
Address
22 Wycombe End
Beaconsfield
HP9 1NB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cooke, Gillian Elizabeth
Director · Appointed 4 October 2012
British
Born October 1956 (70)
Cooke, Gillian Elizabeth
Secretary · Appointed 6 April 2006
British
Director · Appointed 6 April 2006
British
Born July 1957 (69)
Officer history (4 former)
4 October 2012
Appointed Cooke, Gillian Elizabeth as Director
7 April 2006
Resigned Hague, Brigitte Anne as Secretary
6 April 2006
Appointed Cooke, Gillian Elizabeth as Secretary
6 April 2006
Appointed Cooke, Howard as Director
6 April 2006
Resigned Hague, Nigel Stuart as Director
10 March 2004
Appointed Hague, Nigel Stuart as Director
10 March 2004
Appointed Hague, Brigitte Anne as Secretary
4 March 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 March 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 March 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 March 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13074570
Former controllers (2)
22 December 2020
Ceased Howard Cooke — Owns 25–50% of shares
22 December 2020
Ceased Gillian Elizabeth Cooke — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£70,889
Cash
£244,123
Employees
2

Trend

Net Assets
£0 £50k £100k 2025 2026 £12,065 £70,889
Balance sheet detail
202620252024202320222021
Fixed Assets£2,643£4,793£6,640£5,855£4,378£5,589
Current Assets£186,241£252,735£236,389£977,537
Debtors£3,943£19,961£14,674£12,748
Cash£244,123£76,879£52,195£102,733£94,821£851,617
Creditors (< 1 year)£330,993£220,658£167,354£236,860£38,625£45,838
Net Current Assets£18,887£15,875£197,764£931,699
Net Assets£70,889£12,065
Shareholder Funds£70,889£12,065£25,527£21,730£202,142£937,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Total exemption full accounts31 March 2026
3 March 2026Confirmation statement with updates2 March 2026
14 July 2025Total exemption full accounts31 March 2025
3 March 2025Confirmation statement with updates2 March 2025
19 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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