Cook Taylor Woodhouse Limited

Active08355796 Private limited company
Incorporated
10 January 2013 (13 years)
Previously known as
CTW Law Limited (until 29 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Solicitors (69102)
Directors
Karen Dawn Shimmen
Natalie Samantha Anderson
Gillian Lynne Calliste
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
68/70 High Street
Eltham
SE9 1BZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Shimmen, Karen Dawn
Director · Appointed 10 June 2022
British
Born June 1979 (47)
Anderson, Natalie Samantha
Director · Appointed 15 February 2021
British
Born September 1984 (42)
Calliste, Gillian Lynne
Director · Appointed 15 February 2021
British
Born January 1960 (66)
Director · Appointed 15 February 2021
British
Born September 1970 (56)
Figueira, Carla Maria Freitas
Director · Appointed 13 June 2019
Portuguese
Born August 1980 (46)
Kidd, Robert
Director · Appointed 26 April 2016
British
Born May 1967 (59)
Jezard, Sally Ann
Director · Appointed 1 August 2014
British
Born April 1970 (56)
Director · Appointed 10 January 2013
British
Born April 1971 (55)
Officer history (5 former)
10 June 2022
Appointed Shimmen, Karen Dawn as Director
31 March 2022
Resigned Singh, Manmeet Taak as Director
31 March 2022
Resigned Brindle, Debra Ann as Director
15 February 2021
Appointed Anderson, Natalie Samantha as Director
15 February 2021
Appointed Calliste, Gillian Lynne as Director
15 February 2021
Appointed Matson, Robert as Director
15 February 2021
Appointed Singh, Manmeet Taak as Director
26 June 2020
Resigned Woodhouse, Neil James as Director
1 July 2019
Resigned Goodman, John Edward as Director
13 June 2019
Appointed Figueira, Carla Maria Freitas as Director
15 September 2017
Resigned Prater, Andrew John as Director
26 April 2016
Appointed Kidd, Robert as Director
16 January 2015
Appointed Brindle, Debra Ann as Director
1 August 2014
Appointed Prater, Andrew John as Director
1 August 2014
Appointed Jezard, Sally Ann as Director
10 January 2013
Appointed Bowers, Martin Ian as Director
10 January 2013
Appointed Goodman, John Edward as Director
10 January 2013
Appointed Woodhouse, Neil James as Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03874320
Former controllers (3)
26 June 2020
Ceased Martin Ian Bowers — Owns 25–50% of shares
26 June 2020
Ceased Neil James Woodhouse — Owns 50–75% of shares
1 July 2019
Ceased John Edward Goodman — Has significant influence or control

Financials

Net Assets
£2,054,122
up £101,826 (5%)
Cash
£1,461,983
up £407,811 (39%)
Employees
123
no change
Debt Ratio
24%
Current Ratio
3.6x
Balance sheet detail
2020
Fixed Assets£482,099
Current Assets£2,228,732
Cash£1,461,983
Creditors (< 1 year)£625,287
Net Current Assets£1,603,445
Net Assets£2,054,122
Shareholder Funds£2,054,122

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Other filing
3 April 2026Accounts filing
3 April 2026Other filing
3 April 2026Audit exemption subsidiary accounts30 March 2025
28 January 2026Confirmation statement with no updates28 January 2026
Show all recent filings

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