COOK HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

COOK HOLDINGS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
COOK HOLDINGS LIMITED was incorporated 15 years ago on 04/07/2008 and has the registered number: 06638749. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

COOK HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

1 REGENT STREET
BRISTOL
BS8 4HW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES DAVID COOK Aug 1978 British Director 2008-07-04 CURRENT
MRS CLAIRE ANNE COOK Jun 1983 British Director 2022-04-28 CURRENT
CHARLES COOK & COMPANY Corporate Secretary 2008-07-04 UNTIL 2018-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claire Anne Cook 2019-05-23 6/1983 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Charles David Cook 2016-07-04 8/1978 Bristol   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cook Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-11 31-07-2023 £11,619 equity
Cook Holdings Limited - Accounts to registrar (filleted) - small 18.2 2023-01-10 31-07-2022 £17,872 equity
Cook Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-09 31-07-2021 £29,103 equity
Cook Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-04-08 31-07-2020 £12,291 equity
Cook Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-03-06 31-07-2019 £10,173 equity
Dormant Company Accounts - COOK HOLDINGS LIMITED 2019-03-29 31-07-2018 £100 Cash £100 equity
Dormant Company Accounts - COOK HOLDINGS LIMITED 2018-06-06 31-07-2017 £100 Cash £100 equity
Dormant Company Accounts - COOK HOLDINGS LIMITED 2017-04-04 31-07-2016 £100 equity
Dormant Company Accounts - COOK HOLDINGS LIMITED 2016-04-12 31-07-2015 £100 equity
Dormant Company Accounts - COOK HOLDINGS LIMITED 2015-04-15 31-07-2014 £100 equity

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