JC

JOHN COOK (AGENCIES) LIMITED

Active

Company number 01459692

London, United Kingdom · Incorporated 7 November 1979

10 Lloyd's Avenue, London, EC3N 3AJ, United Kingdom

Last updated on 6 April 2026

Sea and coastal freight water transport · SIC 50200

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MERCHANT CARRIERS LIMITED · 7 November 1979 – 27 November 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Iss Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2025 View
Legacy
Accounts
9 July 2025 View
Legacy
Other
9 July 2025 View
Legacy
Other
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2024 View
Legacy
Accounts
19 September 2024 View
Legacy
Other
19 September 2024 View
Legacy
Other
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2023 View
Legacy
Accounts
28 October 2023 View
Legacy
Other
28 October 2023 View
Legacy
Other
28 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2022 View
Legacy
Accounts
22 November 2022 View
Legacy
Other
22 November 2022 View
Legacy
Other
22 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Other
7 October 2022 View
Memorandum Articles
Incorporation
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Resolution
Resolution
11 December 2020 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Change Person Director Company With Change Date
Officers
19 March 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 August 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Appoint Person Secretary Company With Name
Officers
19 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2014 View
Termination Secretary Company With Name
Officers
19 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 March 2014 View
Memorandum Articles
Incorporation
12 November 2013 View
Resolution
Resolution
12 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 November 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Auditors Resignation Company
Auditors
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Full
Accounts
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Full
Accounts
6 May 2010 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Dormant
Accounts
9 January 2009 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Dormant
Accounts
3 January 2008 View
Legacy
Annual Return
24 May 2007 View
Accounts With Accounts Type Dormant
Accounts
18 January 2007 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Dormant
Accounts
28 February 2006 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Dormant
Accounts
9 March 2005 View
Legacy
Annual Return
15 May 2004 View
Accounts With Accounts Type Dormant
Accounts
26 February 2004 View
Legacy
Annual Return
21 June 2003 View
Accounts With Accounts Type Dormant
Accounts
20 March 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Address
19 December 2002 View
Accounts With Accounts Type Dormant
Accounts
1 November 2002 View
Accounts With Accounts Type Dormant
Accounts
2 November 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Dormant
Accounts
31 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Annual Return
16 June 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Accounts With Accounts Type Dormant
Accounts
7 February 2000 View
Legacy
Address
5 November 1999 View
Legacy
Annual Return
8 June 1999 View
Accounts With Accounts Type Dormant
Accounts
5 August 1998 View
Legacy
Annual Return
3 June 1998 View
Legacy
Annual Return
5 July 1997 View
Legacy
Officers
5 July 1997 View
Legacy
Officers
5 July 1997 View
Legacy
Officers
5 July 1997 View
Legacy
Officers
5 July 1997 View
Accounts With Accounts Type Dormant
Accounts
21 March 1997 View
Accounts With Accounts Type Dormant
Accounts
21 March 1997 View
Resolution
Resolution
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Annual Return
28 June 1996 View
Legacy
Officers
18 February 1996 View
Accounts With Accounts Type Dormant
Accounts
2 November 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Annual Return
12 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
18 November 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Annual Return
14 June 1994 View
Legacy
Address
17 January 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Annual Return
17 January 1994 View
Accounts With Accounts Type Dormant
Accounts
14 January 1994 View
Resolution
Resolution
14 January 1994 View
Legacy
Officers
8 April 1993 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Annual Return
3 August 1992 View
Legacy
Accounts
29 July 1992 View
Accounts With Accounts Type Full
Accounts
12 March 1992 View
Accounts With Accounts Type Full
Accounts
4 January 1992 View
Legacy
Officers
4 November 1991 View
Legacy
Officers
24 October 1991 View
Legacy
Annual Return
15 August 1991 View
Accounts With Accounts Type Dormant
Accounts
25 October 1990 View
Legacy
Officers
25 October 1990 View
Legacy
Annual Return
4 September 1990 View
Legacy
Officers
17 August 1990 View
Legacy
Capital
19 July 1990 View
Accounts With Accounts Type Dormant
Accounts
28 June 1990 View
Resolution
Resolution
28 June 1990 View
Resolution
Resolution
28 June 1990 View
Legacy
Capital
28 June 1990 View
Legacy
Officers
23 May 1990 View
Legacy
Annual Return
24 April 1990 View
Legacy
Officers
21 March 1990 View
Legacy
Officers
13 December 1989 View
Certificate Change Of Name Company
Change Of Name
24 November 1989 View
Legacy
Officers
16 November 1989 View
Legacy
Annual Return
26 September 1989 View
Legacy
Gazette
2 June 1989 View
Legacy
Officers
13 May 1988 View
Legacy
Address
3 February 1988 View
Accounts With Accounts Type Full
Accounts
3 February 1988 View
Legacy
Annual Return
3 February 1988 View
Legacy
Accounts
3 February 1988 View
Legacy
Officers
12 March 1987 View
Accounts With Accounts Type Full
Accounts
17 January 1987 View
Legacy
Annual Return
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 July 1986 View
Miscellaneous
Miscellaneous
7 November 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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