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C.E.COOKE & SON LIMITED

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

This company is commonly known as C.e.cooke & Son Limited. The company was founded 89 years ago and was given the registration number 00300047. The firm's registered office is in LEIGHTON. You can find them at Oak Lea, Middlewich Road, Leighton, Nr Crewe Cheshire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:C.E.COOKE & SON LIMITED
Company Number:00300047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1935
End of financial year:04 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Oak Lea, Middlewich Road, Leighton, Nr Crewe Cheshire, CW1 4QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Lea, Middlewich Road, Leighton, United Kingdom, CW1 4QH

Secretary-Active
Oak Lea, Middlewich Road, Leighton, United Kingdom, CW1 4QH

Director25 January 2005Active
Oak Lea, Middlewich Road, Leighton, United Kingdom, CW1 4QH

Director-Active
Oaklea, Middlewich Road, Leighton, Crewe, CW1 4QH

Director22 October 2008Active
88 North Street, Crewe, CW1 4NL

Director-Active

People with Significant Control

Mr Mervyn Charles Cooke
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:Oaklea, Middlewich Road, Crewe, United Kingdom, CW1 4QH
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-04-13Officers

Change person director company with change date.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2021-04-13Officers

Change person secretary company with change date.

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2021-04-13Officers

Change person director company with change date.

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2021-04-13Officers

Change person director company with change date.

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2021-04-13Officers

Change person director company with change date.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-07-19Accounts

Accounts with accounts type micro entity.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Officers

Termination director company with name termination date.

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