OpenRegistry
Companies House/London/Company profile

COOKANY LIMITED

Active
02889251·incorporated 1994-01-19

COOKANY LIMITED is an active UK private limited company, incorporated on 19 January 1994 at Companies House (number 02889251; OpenRegistry canonical ID GB-02889251-cookany-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-01-19
Registered Address
4TH FLOOR, FITZROVIA HOUSE,, 153/157 CLEVELAND STREET, LONDON, W1T 6QW, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

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

Persons with significant control

COOKANY LIMITED has 2 persons with significant control on file:

  • Mr Charles Thomas Polacek born 1947 resident in England, British national. Notified 2017-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Charlotte Sarah Tinling Pollard born 1949 resident in England, British national. Notified 2023-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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