Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Cooke Cardiff Limited
- Incorporated
- 18 February 2016 (10 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 809 Salisbury House29 Finsbury CircusLondonEC2M 7AQ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 October 2024
Also at Nexa Capital Limited, Fobliving Ltd
British
Born May 1990 (36)
Officer history (5 former)
13 May 2025
Resigned O'Connell, Daniel James as Director
4 October 2024
4 October 2024
Resigned Baverstock, Georgina Boleyn as Secretary
31 August 2023
Appointed Baverstock, Georgina Boleyn as Secretary
31 August 2023
Appointed O'Connell, Daniel James as Director
31 August 2023
Resigned Winton, Mark as Secretary
31 August 2023
31 August 2023
18 February 2016
Appointed Winton, Mark as Secretary
18 February 2016
18 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13696119
Former controllers (3)
8 May 2025
Ceased Chris James Property Investment Ltd — Owns 75–100% of shares
22 August 2023
22 August 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cooke Cardiff Limited This company Owns 75–100% of shares
Nexa Capital Dunbar Limited Owns 75–100% of shares
Nexa Capital Odiham Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£128,384)
- Cash
- £0
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,732,333 | £3,988,150 | £1,321,383 | £1,331,796 | £1,387,232 | £1,548,487 |
| Debtors | £684,562 | £1,083,561 | £10,357 | £9,900 | £9,974 | |
| Cash | £0 | £5,032 | £5,032 | £15,902 | £71,264 | £48,487 |
| Creditors (< 1 year) | £1,005,464 | £1,003,344 | £1,059,813 | £1,073,476 | ||
| Creditors (> 1 year) | £3,850,825 | £3,850,825 | ||||
| Net Current Assets | £3,722,441 | £3,985,516 | £315,919 | £328,452 | £327,419 | £475,011 |
| Net Assets | (£128,384) | £134,691 | ||||
| Shareholder Funds | £315,919 | £328,452 | £327,419 | £475,011 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 18 May 2026 | Confirmation statement with updates | 14 May 2026 | ||
| 24 September 2025 | Total exemption full accounts | 30 June 2024 | ||
| 15 May 2025 | Director's details changed | |||
| 14 May 2025 | Notification of a person with significant control |
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