ADAMS, COOK & PEARCE LIMITED - CAMBRIDGESHIRE


Company Profile Company Filings

Overview

ADAMS, COOK & PEARCE LIMITED is a Private Limited Company from CAMBRIDGESHIRE and has the status: Active.
ADAMS, COOK & PEARCE LIMITED was incorporated 33 years ago on 15/04/1991 and has the registered number: 02601365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ADAMS, COOK & PEARCE LIMITED - CAMBRIDGESHIRE

This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

89 HIGH STREET
CAMBRIDGESHIRE
PE29 3DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL JACKSON Jul 1974 British Director 2015-04-06 CURRENT
MR CHRISTOPHER JOHN YALLOP Mar 1985 British Director 2015-04-06 CURRENT
MR CHRISTOPHER JAMES ADAMS Nov 1985 British Director 2015-04-06 CURRENT
MR CLIVE LESLIE ADAMS Sep 1948 British Director 1991-04-15 CURRENT
MR JONATHAN PAUL JACKSON Secretary 2014-01-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-04-15 UNTIL 1991-04-15 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-04-15 UNTIL 1991-04-15 RESIGNED
MR CLIVE CHARLES PEARCE Jul 1943 British Director 1991-04-15 UNTIL 1999-05-21 RESIGNED
MR NEVILLE PHILIP COOK Aug 1945 British Director 1991-04-15 UNTIL 2015-04-05 RESIGNED
MR KEITH FREDERICK RIVETT British Secretary 1991-04-15 UNTIL 2013-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Paul Jackson 2017-04-02 - 2017-04-02 7/1974 Huntingdon   Ownership of shares 25 to 50 percent
Mr Clive Leslie Adams 2016-04-06 9/1948 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,

Free Reports Available

Report Date Filed Date of Report Assets
ADAMS,_COOK_&_PEARCE_LIMI - Accounts 2023-01-11 30-04-2022 £140,894 Cash £257,629 equity
ADAMS,_COOK_&_PEARCE_LIMI - Accounts 2022-04-13 30-04-2021 £206,086 Cash £208,636 equity
ADAMS, COOK & PEARCE LIMITED 2021-04-09 30-04-2020 £68,144 Cash £193,472 equity
ADAMS,_COOK_&_PEARCE_LIMI - Accounts 2019-12-10 30-04-2019 £126,533 Cash £168,641 equity

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