Henry Cookson Adventures Limited
Company Profile
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SmallHenry Cookson Adventures Limited
07065040•Private Limited With Share Capital
2 Clearwater Terrace, London, W114XL
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Incorporated
03/11/2009
Company Age
16 years
Directors
4
Employees
27
SIC Code
79901
Risk
very low risk
Company Overview
Registration, classification & business activity
Henry Cookson Adventures Limited (07065040) is a private limited with share capital incorporated on 03/11/2009 (16 years old) and registered in london, W114XL. The company operates under SIC code 79901 - activities of tourist guides.
Adventure and luxury. we believe you can have both.since 2009, we’ve dared to be different, exploring the unknown to provide our clients with irreplaceable memories. anyone can travel, but not everyone knows how to explore. it’s why henry founded cookson adventures – to elevate adventure and deliver...
Private Limited With Share Capital
SIC: 79901
Small
Incorporated 03/11/2009
W114XL
27 employees
Financial Overview
Total Assets
£4.84M
Liabilities
£3.91M
Net Assets
£932.4K
Est. Turnover
£2.94M
AI Estimated
Unreported
Cash
£2.17M
Key Metrics
27
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Resolution
Category:Resolution
Date:05-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Resolution
Category:Resolution
Date:22-07-2019
Capital Allotment Shares
Category:Capital
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:12-11-2018
Capital Alter Shares Subdivision
Category:Capital
Date:07-08-2018
Resolution
Category:Resolution
Date:07-08-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Capital Cancellation Shares
Category:Capital
Date:16-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-11-2017
Resolution
Category:Resolution
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Capital Allotment Shares
Category:Capital
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Resolution
Category:Resolution
Date:01-07-2016
Capital Alter Shares Subdivision
Category:Capital
Date:30-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Capital Allotment Shares
Category:Capital
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Termination Director Company With Name
Category:Officers
Date:04-11-2009
Incorporation Company
Category:Incorporation
Date:03-11-2009
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months2
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date27/11/2025
Latest Accounts31/03/2025
Trading Addresses
2 Clearwater Terrace, London, W114XLRegistered
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