THOMAS COOKE LIMITED
Company details
- Registered name
- THOMAS COOKE LIMITED
- Company number
- 02515236
- Registered office
- 1 KILMARSH ROAD, LONDON, W6 0PL, ENGLAND · 119 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 June 1990
- Status
- Active
- Age
- 36 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 24 Jul 2027
- Confirmation statement — last
- 10 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 76 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2018 | Person with significant control added | — | Mr Thomas Cooke |
| 01/01/2014 | Director resigned | BEKELL, Tamcrat | — |
| 01/01/2010 | Corporate-secretary resigned | MEYRICK CLIFFS SERVICES LTD | — |
| 06/10/2006 | Secretary resigned | SAWTOS, Liwa | — |
| 06/10/2006 | Corporate-secretary appointed | — | MEYRICK CLIFFS SERVICES LTD |
| 31/07/2003 | Secretary resigned | BURKE, Rebecca Jane | — |
| 31/07/1996 | Secretary appointed | — | SAWTOS, Liwa |
| 14/11/1993 | Director appointed | — | BEKELL, Tamcrat |
| 25/03/1993 | Secretary resigned | JENNINGS, Jarrett Evado | — |
| 25/03/1993 | Secretary appointed | — | BURKE, Rebecca Jane |
| 06/06/1992 | Corporate-secretary resigned | COOKE | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 3 ▲ 228% | 1 |
| Net assets | 2 ▲ 7716% | 0 |
| Employees (avg) | 1 | 1 |
Documents for THOMAS COOKE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THOMAS COOKE LIMITED (02515236)
THOMAS COOKE LIMITED is a private limited company incorporated on 25 June 1990 and registered in the United Kingdom under company number 02515236. Its registered office is at 1 KILMARSH ROAD, LONDON, W6 0PL, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 July 2025. 7 active officers are on record , and the person with significant control is Mr Thomas Cooke. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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Other service activities n.e.c. across UK registers
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