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C.A. ROOKES LIMITED

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

This company is commonly known as C.a. Rookes Limited. The company was founded 41 years ago and was given the registration number 01681891. The firm's registered office is in WARWICKSHIRE. You can find them at Barclays Bank Chambers, Stratford-upon-avon, Warwickshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:C.A. ROOKES LIMITED
Company Number:01681891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1982
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Barclays Bank Chambers, Stratford-upon-avon, Warwickshire, CV37 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorneloe House, 25 Barbourne Road, Worcester, England, WR1 1RU

Secretary01 April 2021Active
Thorneloe House, 25 Barbourne Road, Worcester, England, WR1 1RU

Director01 April 2021Active
6 Eton Road, Stratford Upon Avon, CV37 7EJ

Secretary-Active
24, Eton Road, Stratford-Upon-Avon, England, CV37 7EJ

Secretary03 January 1997Active
24, Eton Road, Stratford-Upon-Avon, England, CV37 7EJ

Director-Active
24, Eton Road, Stratford-Upon-Avon, England, CV37 7EJ

Director-Active

People with Significant Control

Mr Daniel Abbots
Notified on:01 April 2021
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Thorneloe House, 25 Barbourne Road, Worcester, England, WR1 1RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John George Russell Evelyn Freeland
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:Thorneloe House, 25 Barbourne Road, Worcester, England, WR1 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elna Elisabet Freeland
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:Swedish
Country of residence:England
Address:Thorneloe House, 25 Barbourne Road, Worcester, England, WR1 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved compulsory.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-06-01Address

Change registered office address company with date old address new address.

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2021-05-25Persons with significant control

Notification of a person with significant control.

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2021-05-25Persons with significant control

Cessation of a person with significant control.

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2021-05-25Persons with significant control

Cessation of a person with significant control.

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2021-05-25Officers

Termination director company with name termination date.

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2021-05-25Officers

Termination director company with name termination date.

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2021-05-25Officers

Termination secretary company with name termination date.

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2021-05-25Officers

Appoint person secretary company with name date.

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2021-05-25Officers

Appoint person director company with name date.

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2021-05-25Address

Change registered office address company with date old address new address.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type dormant.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type dormant.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-22Persons with significant control

Change to a person with significant control.

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2019-01-22Persons with significant control

Change to a person with significant control.

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2019-01-22Officers

Change person director company with change date.

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2019-01-22Officers

Change person secretary company with change date.

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