| Company Name | Cooklaw Solicitors Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10924568 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2017(6 years, 8 months ago) |
| Previous Name | Mark Cook Solicitors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Mark Cook |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Frederick Street Sunderland SR1 1NF |
| Secretary Name | Mr Mark Cook |
|---|---|
| Status | Current |
| Appointed | 21 August 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Frederick Street Sunderland SR1 1NF |
| Director Name | Mr Lee Jon Gilder |
|---|---|
| Date of Birth | May 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2022(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Frederick Street Sunderland SR1 1NF |
| Director Name | Mr Richard Peter Walls |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2022(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Legal Executive |
| Country of Residence | England |
| Correspondence Address | 58 Frederick Street Sunderland SR1 1NF |
Location
| Registered Address | 58 Frederick Street Sunderland SR1 1NF |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 4 weeks from now) |
Charges
| 10 January 2023 | Delivered on: 10 January 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 29 January 2024 | Change of details for Mr Mark Cook as a person with significant control on 30 November 2023 (2 pages) |
|---|---|
| 26 January 2024 | Confirmation statement made on 2 December 2023 with updates (4 pages) |
| 4 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 10 January 2023 | Registration of charge 109245680001, created on 10 January 2023 (17 pages) |
| 2 December 2022 | Confirmation statement made on 2 December 2022 with updates (4 pages) |
| 7 November 2022 | Statement of capital following an allotment of shares on 15 June 2022
|
| 25 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 15 July 2022 | Appointment of Mr Lee Jon Gilder as a director on 15 July 2022 (2 pages) |
| 15 July 2022 | Appointment of Mr Richard Peter Walls as a director on 15 July 2022 (2 pages) |
| 15 June 2022 | Company name changed mark cook solicitors LIMITED\certificate issued on 15/06/22
|
| 31 May 2022 | Change of name notice (2 pages) |
| 18 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 14 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 5 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 13 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 21 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 17 May 2019 | Cessation of Mark Joseph Cook as a person with significant control on 17 May 2019 (1 page) |
| 14 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 20 August 2018 | Notification of Mark Joseph Cook as a person with significant control on 22 August 2017 (2 pages) |
| 20 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 21 August 2017 | Incorporation Statement of capital on 2017-08-21
|
| 21 August 2017 | Incorporation Statement of capital on 2017-08-21
|