COOKEHOUSE SOLUTIONS LIMITED - WARWICK


Company Profile Company Filings

Overview

COOKEHOUSE SOLUTIONS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
COOKEHOUSE SOLUTIONS LIMITED was incorporated 19 years ago on 19/04/2005 and has the registered number: 05429113. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

COOKEHOUSE SOLUTIONS LIMITED - WARWICK

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 MOAT GREEN
WARWICK
WARWICKSHIRE
CV35 8AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT COOKE Dec 1974 British Director 2009-03-20 CURRENT
MRS CAROLINE ANNE COOKE Feb 1976 British Director 2009-03-20 CURRENT
MR ALAN COOKE Oct 1944 British Director 2005-04-19 CURRENT
CENTRAL DIRECTORS LIMITED Corporate Director 2005-04-19 UNTIL 2005-04-19 RESIGNED
CENTRAL SECRETARIES LIMITED Corporate Secretary 2005-04-19 UNTIL 2005-04-19 RESIGNED
MARIA VELELLA COOKE Sep 1945 Director 2005-04-19 UNTIL 2009-03-20 RESIGNED
MARIA VELELLA COOKE Sep 1945 Secretary 2005-04-19 UNTIL 2009-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Elliot Cooke 2016-04-06 12/1974 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Mr Elliot Cooke 2016-04-06 11/1974 Warwick   Warwickshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE COOKEHOUSE DESIGN AND COMMUNICATIONS LIMITED WARWICK ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DFF SOLUTIONS LTD BROMSGROVE Active -... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COOKEHOUSE SOLUTIONS LIMITED 2023-12-26 31-03-2023 £26,804 equity
Micro-entity Accounts - COOKEHOUSE SOLUTIONS LIMITED 2022-12-30 31-03-2022 £27,812 equity
Micro-entity Accounts - COOKEHOUSE SOLUTIONS LIMITED 2021-12-31 31-03-2021 £37,030 equity
Micro-entity Accounts - COOKEHOUSE SOLUTIONS LIMITED 2021-03-18 31-03-2020 £14,453 equity
Micro-entity Accounts - COOKEHOUSE SOLUTIONS LIMITED 2019-12-25 31-03-2019 £13,119 equity
Micro-entity Accounts - COOKEHOUSE SOLUTIONS LIMITED 2018-12-20 31-03-2018 £19,714 equity
Micro-entity Accounts - COOKEHOUSE SOLUTIONS LIMITED 2017-12-22 31-03-2017 £22,857 equity