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Companies House/Bristol/Company profile

COOK & CARDENAS LTD

Active
14686125·incorporated 2023-02-24

COOK & CARDENAS LTD is an active UK private limited company, incorporated on 24 February 2023 at Companies House (number 14686125; OpenRegistry canonical ID GB-14686125-cook-cardenas-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-24
Registered Address
NEWMINSTER HOUSE 27-29, BALDWIN STREET, BRISTOL, BS1 1LT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of COOK & CARDENAS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

COOK & CARDENAS LTD has 1 person with significant control on file:

  • Mr Andrew James Thomas Cook born 1991 resident in England, British national. Notified 2023-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mauricio Aguilar Cardenas born 1984 resident in Spain, Mexican national. Notified 2023-02-24. Ceased 2025-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

COOK & CARDENAS LTD has previously traded as:

  • HOME ENERGY CONCIERGE (HEC) LTD (until 2024-10-21)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14686125.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.