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 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
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 |
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 |