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A. J. COOK ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. J. Cook Engineering Limited. The company was founded 8 years ago and was given the registration number 09909995. The firm's registered office is in SOHAM. You can find them at The Chaff House The Chaff House, Barcham Road, Soham, Cambridgeshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:A. J. COOK ENGINEERING LIMITED
Company Number:09909995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Chaff House The Chaff House, Barcham Road, Soham, Cambridgeshire, United Kingdom, CB7 5TU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chaff House, The Chaff House, Barcham Road, Soham, United Kingdom, CB7 5TU

Director09 March 2020Active
7 Abbey Close, Abbey Close, Burwell, Cambridge, England, CB25 0HN

Director27 October 2023Active
The Chaff House, The Chaff House, Barcham Road, Soham, United Kingdom, CB7 5TU

Director09 December 2015Active
35, Park Road, Cheveley, Newmarket, England, CB8 9DF

Director10 March 2017Active

People with Significant Control

Miss Caitlin Marie Howell
Notified on:27 October 2023
Status:Active
Date of birth:March 2001
Nationality:British
Country of residence:England
Address:7 Abbey Close, Abbey Close, Cambridge, England, CB25 0HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Benjamin Cole
Notified on:09 March 2020
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:The Chaff House, The Chaff House, Soham, United Kingdom, CB7 5TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alistair James Cook
Notified on:06 April 2016
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:United Kingdom
Address:The Chaff House, The Chaff House, Soham, United Kingdom, CB7 5TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with updates.

Download
2023-10-30Persons with significant control

Notification of a person with significant control.

Download
2023-10-30Officers

Appoint person director company with name date.

Download
2023-10-30Officers

Termination director company with name termination date.

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2023-10-30Persons with significant control

Cessation of a person with significant control.

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2023-06-05Confirmation statement

Confirmation statement with updates.

Download
2023-05-16Persons with significant control

Change to a person with significant control.

Download
2023-05-12Accounts

Accounts with accounts type micro entity.

Download
2023-03-16Confirmation statement

Confirmation statement with updates.

Download
2023-03-16Officers

Change person director company with change date.

Download
2023-03-16Officers

Change person director company with change date.

Download
2023-03-16Persons with significant control

Change to a person with significant control.

Download
2022-03-14Confirmation statement

Confirmation statement with updates.

Download
2022-03-10Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Accounts

Accounts with accounts type micro entity.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

Download
2021-03-10Officers

Change person director company with change date.

Download
2020-12-20Accounts

Accounts with accounts type micro entity.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

Download
2020-03-17Capital

Capital allotment shares.

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2020-03-17Capital

Capital allotment shares.

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2020-03-17Capital

Capital allotment shares.

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2020-03-17Capital

Capital allotment shares.

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2020-03-17Persons with significant control

Notification of a person with significant control.

Download
2020-03-17Officers

Appoint person director company with name date.

Download

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