Company Profile
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SmallThe Wharf (cooke) Limited
12202275•Private Limited With Share Capital
Larkfleet House Falcon Way, Bourne, Lincolnshire, PE100FF
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Incorporated
11/09/2019
Company Age
7 years
Directors
2
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
The Wharf (cooke) Limited (12202275) is a private limited with share capital incorporated on 11/09/2019 (7 years old) and registered in lincolnshire, PE100FF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 11/09/2019
PE100FF
1 employees
Financial Overview
Total Assets
£6.61M
Liabilities
£940.8K
Net Assets
£5.66M
Est. Turnover
£590.0K
AI Estimated
Unreported
Cash
£46.0K
Key Metrics
1
Employees
2
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
60
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2026
Resolution
Category:Resolution
Date:23-07-2026
Memorandum Articles
Category:Incorporation
Date:23-07-2026
Resolution
Category:Resolution
Date:23-07-2026
Legacy
Category:Capital
Date:17-07-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-07-2026
Legacy
Category:Insolvency
Date:17-07-2026
Resolution
Category:Resolution
Date:17-07-2026
Capital Allotment Shares
Category:Capital
Date:16-07-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-07-2026
Legacy
Category:Capital
Date:16-07-2026
Legacy
Category:Insolvency
Date:16-07-2026
Resolution
Category:Resolution
Date:16-07-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-07-2026
Legacy
Category:Capital
Date:15-07-2026
Legacy
Category:Insolvency
Date:15-07-2026
Resolution
Category:Resolution
Date:15-07-2026
Resolution
Category:Resolution
Date:15-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2026
Legacy
Category:Miscellaneous
Date:22-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2025
Memorandum Articles
Category:Incorporation
Date:07-03-2025
Resolution
Category:Resolution
Date:07-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Resolution
Category:Resolution
Date:03-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Resolution
Category:Resolution
Date:22-08-2022
Memorandum Articles
Category:Incorporation
Date:22-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Resolution
Category:Resolution
Date:19-07-2022
Memorandum Articles
Category:Incorporation
Date:19-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Move Registers To Sail Company With New Address
Category:Address
Date:26-08-2020
Change Sail Address Company With New Address
Category:Address
Date:26-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2019
Incorporation Company
Category:Incorporation
Date:11-09-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date08/06/2026
Latest Accounts30/09/2025
Trading Addresses
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, PE100FFRegistered
Related Companies
10
Contact
Larkfleet House Falcon Way, Bourne, Lincolnshire, PE100FF