Cook Belacevic Haffner And Partners Limited

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Company number
13692905
Status
Liquidation
Registered address
Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, Tr10 9ep
Incorporated
20 October 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
71111

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hunter, Grahame Nigel Lafayette
    Secretary
    Appointed: 2022-01-01
    • Grahame Nigel Lafayette HUNTER — Officer, appointed 2022-01-01
  • Belacevic, Branko
    Director
    Nationality: Serbian · Residence: United Kingdom · Appointed: 2021-11-03
    • Branko BELACEVIC — Officer, appointed 2021-11-03
  • Cook, Peter Frederick Chester, Sir
    Director
    Nationality: British · Residence: England · Appointed: 2021-10-20
    • Peter Frederick Chester COOK — Officer, appointed 2025-06-16
    • Peter Frederick Chester COOK — Officer, appointed 2024-05-26
    • Peter Frederick Chester COOK — Officer, appointed 2021-10-20
  • Haffner, Erlend Blakstad
    Director
    Nationality: Norwegian · Residence: Norway · Appointed: 2021-10-20
    • Erlend Blakstad HAFFNER — Officer, appointed 2021-10-20
  • Jakulis, Paul Michael
    Director
    Nationality: British · Residence: Sri Lanka · Appointed: 2022-01-01
    • Paul Michael JAKULIS — Officer, appointed 2022-01-01

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-01-22 · Type: AD01
  • liquidation-compulsory-appointment-liquidator
    Date: 2026-01-20 · Type: WU04
  • liquidation-compulsory-winding-up-order
    Date: 2025-10-30 · Type: COCOMP
  • notification-of-a-person-with-significant-control-statement
    Date: 2025-06-05 · Type: PSC08
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-05-27 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-12-05 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2024-12-03 · Type: PSC07
  • cessation-of-a-person-with-significant-control
    Date: 2024-12-03 · Type: PSC07

PSC / Beneficial Ownership

  • Mr Erlend Blakstad Haffner
    ownership-of-shares-25-to-50-percent · Notified 2021-10-20 · Ceased 2023-12-28
  • Sir Peter Frederick Chester Cook
    ownership-of-shares-25-to-50-percent · Notified 2021-10-20 · Ceased 2023-12-28

Previous Company Names

  • COOK HAFFNER ARCHITECTURE PLATFORM LTD
    Effective from 2021-10-20 · Ceased 2023-10-31

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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COOK BELACEVIC HAFFNER AND PARTNERS LIMITED - UK Company Risk Report