Thomas Cook Investments (2) Limited company overview
Thomas Cook Investments (2) Limited is a private limited company registered with company number 06062179. It was incorporated on 23 Jan 2007 and its current status is in liquidation.
The registered office is at 16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ. The company has 3 active officers. It was previously called Exhibitions One Limited.
Thomas Cook Investments (2) Limited upcoming deadlines
This company is in liquidation, so the register shows no filing deadlines for it.
Thomas Cook Investments (2) Limited at a glance
19 years
Trading age
7,233 days since incorporation
3
Active officers
Thomas, Shirley, Justin
85
Filings on record
Latest: 28 Aug 2026
—
Filing health score
Company is in liquidation
Directors of Thomas Cook Investments (2) Limited
Former officers
2 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
82990
Other business support service activities not elsewhere classified
Allowable expenses for Thomas Cook Investments (2) Limited
Based on Thomas Cook Investments (2) Limited's SIC code (82990), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Thomas Cook Investments (2) Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Thomas Cook Investments (2) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Thomas Cook Investments (2) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
28 Aug 2026 · AD01
Registered office address changed on 28 Aug 2026
12 Nov 2024 · AD01
Registered office address changed on 12 Nov 2024
25 Nov 2020 · AD01
Registered office address changed on 25 Nov 2020
17 Feb 2020 · AD01
Registered office address changed on 17 Feb 2020
7 Oct 2019 · AD01
Registered office address changed on 7 Oct 2019
4 Oct 2019 · COCOMP
Liquidation compulsory winding up order
25 Sep 2019 · MA
Memorandum articles
25 Sep 2019 · RESOLUTIONS
Resolutions
14 Jun 2019 · TM01
Termination of appointment of Alan Charles Donald as a director on 14 Jun 2019
14 Jun 2019 · AP01
Appointment of Mr Justin Lee Russell as a director on 14 Jun 2019
28 Feb 2019 · PSC02
Notification of a person with significant control
28 Feb 2019 · PSC07
Cessation of a person with significant control
25 Jan 2019 · CS01
Confirmation statement made on 25 Jan 2019 with updates
22 Nov 2018 · TM01
Termination of appointment of Paul Andrew Hemingway as a director on 22 Nov 2018
22 Nov 2018 · AP01
Appointment of Mr Alan Charles Donald as a director on 22 Nov 2018
21 Jun 2018 · AA
Full accounts made up to 30 Sep 2017
25 Jan 2018 · CS01
Confirmation statement made on 25 Jan 2018 with updates
26 Jan 2017 · CS01
Confirmation statement made on 25 Jan 2017 with updates
23 Jan 2017 · AA
Full accounts made up to 30 Sep 2016
26 Aug 2016 · CH02
Change corporate director company with change date
Showing the latest 20 of 85 filings. See the full history on Companies House
Accounting services for Thomas Cook Investments (2) Limited
From tax to payroll, find accountants who look after every part of Thomas Cook Investments (2) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Thomas Cook Investments (2) Limited
About Thomas Cook Investments (2) Limited
Thomas Cook Investments (2) Limited is a UK private limited company based in London, registered at Companies House as company number 06062179 since 23 Jan 2007. Its listed activities include other business support service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Thomas Cook Investments (2) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Thomas Cook Investments (2) Limited has 85 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Thomas Cook Investments (2) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Thomas Cook Investments (2) Limited?
Thomas Cook Investments (2) Limited – frequently asked questions
What is the company number of Thomas Cook Investments (2) Limited?
Thomas Cook Investments (2) Limited is registered at Companies House under company number 06062179.
When was Thomas Cook Investments (2) Limited incorporated?
Thomas Cook Investments (2) Limited was incorporated on 23 Jan 2007 as a private limited company.
Who are the directors of Thomas Cook Investments (2) Limited?
Current officers are Thomas Cook Group Management Services Limited (corporate director), Shirley Bradley (secretary) and Justin Lee Russell (director).
What does Thomas Cook Investments (2) Limited do?
The company's registered nature of business (SIC) is 82990 – Other business support service activities not elsewhere classified.
Where is Thomas Cook Investments (2) Limited registered?
The registered office address is 16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ.
Is Thomas Cook Investments (2) Limited still trading?
According to its latest Companies House record the company status is in liquidation. Its most recent filing was registered office address changed on 28 Aug 2026 on 28 Aug 2026.