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Companies House/London/Company profile

JOHN COOK (AGENCIES) LIMITED

Active
01459692·incorporated 1979-11-07

JOHN COOK (AGENCIES) LIMITED is an active UK private limited company, incorporated on 7 November 1979 at Companies House (number 01459692; OpenRegistry canonical ID GB-01459692-john-cook-agencies-limited). Sophymarine's OpenRegistry classifies it under SIC 50200 (Sea and coastal freight water transport), one of 2,283 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-11-07
Registered Address
10 LLOYD'S AVENUE, LONDON, EC3N 3AJ, UNITED KINGDOM
SIC
50200 — Sea and coastal freight water transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

JOHN COOK (AGENCIES) LIMITED has 1 person with significant control on file:

  • Iss Group Holdings Limited (United Kingdom reg. 03650395). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-05-11. Ceased 2017-08-23.

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