Introduction
Watch Company
K
KOOKY HIGH WYCOMBE LIMITED
KOOKY HIGH WYCOMBE LIMITED is an active company incorporated on 18 June 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. KOOKY HIGH WYCOMBE LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12680897
LTD Company
Age
5 Years
Incorporated 18 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
6th Floor 9 Appold Street London EC2A 2AP United Kingdom
From: 25 May 2022To: 8 January 2025
Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
From: 18 June 2020To: 25 May 2022
6 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
New Owner
Jul 20
Notification Of A Person With Significan...
New Owner
Jul 20
Notification Of A Person With Significan...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CROCKER, Howard Henry
ActiveBallards Lane, LondonN3 1XW
Born December 1962
Director
Appointed 18 Jun 2020
CROCKER, Howard Henry
Ballards Lane, LondonN3 1XW
Born December 1962
Director
18 Jun 2020
Active
CROCKER, Paul Jacob
ActiveBallards Lane, LondonN3 1XW
Born January 1961
Director
Appointed 18 Jun 2020
CROCKER, Paul Jacob
Ballards Lane, LondonN3 1XW
Born January 1961
Director
18 Jun 2020
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Orit Crocker
Active44-45 Great Marlborough Street, LondonW1F 7JL
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 13 Jul 2020
Orit Crocker
44-45 Great Marlborough Street, LondonW1F 7JL
Born January 1970
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
13 Jul 2020
Active
Mrs Vanessa Sara Crocker
ActiveBallards Lane, LondonN3 1XW
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
Notified 13 Jul 2020
Mrs Vanessa Sara Crocker
Ballards Lane, LondonN3 1XW
Born June 1963
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
13 Jul 2020
Active
Mr Howard Henry Crocker
ActiveBallards Lane, LondonN3 1XW
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
Notified 18 Jun 2020
Mr Howard Henry Crocker
Ballards Lane, LondonN3 1XW
Born December 1962
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
18 Jun 2020
Active
Mr Paul Jacob Crocker
ActiveBallards Lane, LondonN3 1XW
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
Notified 18 Jun 2020
Mr Paul Jacob Crocker
Ballards Lane, LondonN3 1XW
Born January 1961
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
18 Jun 2020
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
8 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2025
25 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2022
25 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2022
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022
5 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2022
5 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2020