{
  "company_number": "08040757",
  "name": "Cooke-Fraser Consultancy Ltd",
  "url": "/company/08040757",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2012-04-23",
  "dissolved_on": null,
  "sic_codes": [
    "70229"
  ],
  "registered_address": {
    "id": 344524,
    "url": "/address/344524",
    "line1": "2 CROSSWAYS BUSINESS CENTRE",
    "line2": "BICESTER ROAD",
    "post_town": "AYLESBURY",
    "county": "",
    "country": "",
    "postcode": "HP18 0RA"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08040757",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-01-31",
    "last_made_up": "2025-04-30",
    "category": "MICRO ENTITY",
    "filings": [
      {
        "url": "/company/08040757/accounts/2025-04-30",
        "made_up_date": "2025-04-30",
        "period_start": "2025-04-30",
        "period_end": "2025-04-30",
        "entity_name": "Cooke-Fraser Consultancy Ltd",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "800.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "22261.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2157.00",
        "total_assets_less_current_liabilities": "2957.00",
        "net_assets_liabilities": "1157.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1157.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2026.zip"
      },
      {
        "url": "/company/08040757/accounts/2024-04-30",
        "made_up_date": "2024-04-30",
        "period_start": "2024-04-30",
        "period_end": "2024-04-30",
        "entity_name": "Cooke-Fraser Consultancy Ltd",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "1304.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "36495.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "12416.00",
        "total_assets_less_current_liabilities": "13720.00",
        "net_assets_liabilities": "11920.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "11920.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2025.zip"
      },
      {
        "url": "/company/08040757/accounts/2023-04-30",
        "made_up_date": "2023-04-30",
        "period_start": "2023-04-30",
        "period_end": "2023-04-30",
        "entity_name": "Cooke-Fraser Consultancy Ltd",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "500.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "16911.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "10531.00",
        "total_assets_less_current_liabilities": "11031.00",
        "net_assets_liabilities": "831.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "831.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2023.zip"
      },
      {
        "url": "/company/08040757/accounts/2022-04-30",
        "made_up_date": "2022-04-30",
        "period_start": "2022-04-30",
        "period_end": "2022-04-30",
        "entity_name": "Cooke-Fraser Consultancy Ltd",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "935.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "71374.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "38490.00",
        "total_assets_less_current_liabilities": "39425.00",
        "net_assets_liabilities": "28616.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "28616.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2023.zip"
      },
      {
        "url": "/company/08040757/accounts/2021-04-30",
        "made_up_date": "2021-04-30",
        "period_start": "2021-04-30",
        "period_end": "2021-04-30",
        "entity_name": "Cooke-Fraser Consultancy Ltd",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "1460.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "80859.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "82108.00",
        "total_assets_less_current_liabilities": "83568.00",
        "net_assets_liabilities": "47601.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "47601.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2022.zip"
      },
      {
        "url": "/company/08040757/accounts/2020-04-30",
        "made_up_date": "2020-04-30",
        "period_start": "2020-04-30",
        "period_end": "2020-04-30",
        "entity_name": "Cooke-Fraser Consultancy Ltd",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "553.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "133822.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "115309.00",
        "total_assets_less_current_liabilities": "115862.00",
        "net_assets_liabilities": "90589.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "90589.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2021.zip"
      },
      {
        "url": "/company/08040757/accounts/2018-04-30",
        "made_up_date": "2018-04-30",
        "period_start": "2018-04-30",
        "period_end": "2018-04-30",
        "entity_name": "Cooke-Fraser Consultancy Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "219.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "87109.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "47979.00",
        "total_assets_less_current_liabilities": "48198.00",
        "net_assets_liabilities": "24598.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "24598.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2019.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2019-04-30",
        "filing_date": "2020-01-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-micro-entity",
        "paper_filed": true,
        "pdf_url": "/company/08040757/accounts/2019-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08040757/filing-history/MzI1NDg0MjM0MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-04-30",
        "filing_date": "2018-01-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-micro-entity",
        "paper_filed": true,
        "pdf_url": "/company/08040757/accounts/2017-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08040757/filing-history/MzE5NTQ1NzA4MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-04-30",
        "filing_date": "2017-02-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/08040757/accounts/2016-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08040757/filing-history/MzE2ODA3MDA5MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-04-30",
        "filing_date": "2016-02-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/08040757/accounts/2015-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08040757/filing-history/MzE0MTAyMTc2M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-04-30",
        "filing_date": "2015-01-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/08040757/accounts/2014-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08040757/filing-history/MzExNTk2NjgwM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-04-30",
        "filing_date": "2014-01-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/08040757/accounts/2013-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08040757/filing-history/MzA5Mjc3MDA5OGFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08040757/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-05-10",
    "last_made_up": "2026-04-26"
  },
  "officers": [],
  "psc": [
    {
      "name": "Mrs Susannah Carrick Cooke",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4896944",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2016-04-24",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Patrick Charles Cooke",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3835387",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-23",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-07-01",
    "retrieved_at": "2026-07-26T04:50:31.692265+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}