Jardan Cooke Limited

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Jardan Cooke Limited

02738609Private Limited With Share Capital

Orchard Cottage, Totternhoe Road, Eaton Bray, LU62BD
Incorporated

10/08/1992

Company Age

33 years

Directors

4

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Jardan Cooke Limited (02738609) is a private limited with share capital incorporated on 10/08/1992 (33 years old) and registered in eaton bray, LU62BD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Financial services consultancy. supplies independent actuarial support and services for financial and customer facing regulations, including solvency ii, ica, mcev, ifrs, inspru, genpru, tcf, icobs & cobs. senior management and board experience with strong programme management focus.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/08/1992
LU62BD
3 employees

Financial Overview

Total Assets

£1.65M

Liabilities

£1.07M

Net Assets

£581.6K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£26.0K

Key Metrics

3

Employees

4

Directors

12

Shareholders

Board of Directors

2

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2024
Mortgage Satisfy Charge Part
Category:Mortgage
Date:01-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2011
Legacy
Category:Mortgage
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:04-01-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:29-09-2006
Legacy
Category:Annual Return
Date:18-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:15-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2004
Legacy
Category:Capital
Date:19-09-2003
Legacy
Category:Capital
Date:19-09-2003
Legacy
Category:Capital
Date:19-09-2003
Legacy
Category:Capital
Date:19-09-2003
Legacy
Category:Capital
Date:19-09-2003
Legacy
Category:Capital
Date:19-09-2003
Legacy
Category:Capital
Date:09-09-2003
Resolution
Category:Resolution
Date:09-09-2003
Resolution
Category:Resolution
Date:09-09-2003
Resolution
Category:Resolution
Date:09-09-2003
Legacy
Category:Annual Return
Date:20-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2003
Legacy
Category:Annual Return
Date:03-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2002
Legacy
Category:Annual Return
Date:16-08-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2000
Legacy
Category:Annual Return
Date:18-09-2000
Legacy
Category:Annual Return
Date:16-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1998
Legacy
Category:Annual Return
Date:23-09-1998
Legacy
Category:Annual Return
Date:01-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-1996
Legacy
Category:Annual Return
Date:07-10-1996
Legacy
Category:Annual Return
Date:06-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:15-09-1994

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024

Trading Addresses

Orchard Cottage, Totternhoe Road, Eaton Bray, Dunstable, Bedfordshire, LU62BDRegistered

Contact

01525221622
jardan.co.uk
Orchard Cottage, Totternhoe Road, Eaton Bray, LU62BD