• UK
  • MASON & COOK LTD - 27 Union Street, London, SE1 1SD, England, United Kingdom

Company Information

Company registration number
08622091
Company Status
LIVE
Country
United Kingdom
Registered Address
27 Union Street
London
SE1 1SD
England
27 Union Street, London, SE1 1SD, England UK

Management

Managing Directors
COOK, David Mark Nicholas John
DAVIS, James Donal
TOULSON, Matthew Sam

Company Details

Type of Business
ltd
Incorporated
2013-07-24
Age Of Company
2013-07-24 11 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Bighand Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DJB INTERIM MANAGEMENT SERVICES UK LIMITED
Filing of Accounts
Due Date: 2022-04-30
Last Date: 2020-07-31
Annual Return
Due Date: 2022-08-07
Last Date: 2021-07-24

MASON & COOK LTD Company Description

MASON & COOK LTD is a ltd registered in United Kingdom with the Company reg no 08622091. Its current trading status is "live". It was registered 2013-07-24. It was previously called DJB INTERIM MANAGEMENT SERVICES UK LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2020-07-31.It can be contacted at 27 Union Street .
More information

Get MASON & COOK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mason & Cook Ltd - 27 Union Street, London, SE1 1SD, England, United Kingdom

2013-07-24 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2021-12-31) - GUARANTEE2

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  • legacy (2021-12-31) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-full (2021-02-16) - AA

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  • confirmation-statement-with-updates (2021-08-26) - CS01

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  • capital-allotment-shares (2020-09-15) - SH01

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  • resolution (2020-08-13) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2020-08-13) - SH02

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  • accounts-with-accounts-type-total-exemption-full (2020-05-04) - AA

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  • confirmation-statement-with-updates (2020-09-24) - CS01

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  • cessation-of-a-person-with-significant-control (2020-11-19) - PSC07

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-09-25) - RP04CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01

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  • appoint-person-director-company-with-name-date (2020-11-17) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-17) - TM01

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  • capital-allotment-shares (2020-11-17) - SH01

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  • notification-of-a-person-with-significant-control (2020-11-19) - PSC02

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  • appoint-person-director-company-with-name-date (2019-12-03) - AP01

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  • confirmation-statement-with-no-updates (2019-07-29) - CS01

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  • change-person-director-company-with-change-date (2019-07-29) - CH01

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  • change-to-a-person-with-significant-control (2019-07-29) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2019-02-07) - AA

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  • confirmation-statement-with-no-updates (2018-08-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-15) - AD01

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  • confirmation-statement-with-updates (2017-07-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-24) - AA

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  • change-person-director-company-with-change-date (2017-07-31) - CH01

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  • change-to-a-person-with-significant-control (2017-06-30) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01

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  • change-to-a-person-with-significant-control (2017-07-31) - PSC04

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  • confirmation-statement-with-updates (2016-07-26) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA

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  • certificate-change-of-name-company (2015-10-15) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01

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  • incorporation-company (2013-07-24) - NEWINC

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