OpenCompanies

Cooke Cardiff Limited

Company number
10013494
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2016
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Corporate group
Nexa Capital Limited (3 companies)

Registered office

809 Salisbury House
29 Finsbury Circus
London
EC2M 7AQ

Control

NameNature of controlNotifiedCeased
Mr Mark Adam Winton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Aug 2023
Mrs Lorraine Gina Winton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Aug 2023
Chris James Property Investment Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Aug 2023 8 May 2025
Nexa Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£128,384 - 1
30 Jun 2024 £134,691 £5,032 2
30 Jun 2023 - £5,032 2
30 Jun 2022 - £15,902 2
30 Jun 2021 - £71,264 2
30 Jun 2020 - £48,487 2
30 Jun 2019 - £249 2
30 Jun 2018 - £635 2
30 Jun 2017 - £31,374 2

Connections

Owned by

Cooke Cardiff Limited → Nexa Capital Limited

Registered address

398 companies are registered at this address - likely a registration agent.

Data