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CHATTERTON & COOKE, LIMITED

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

This company is commonly known as Chatterton & Cooke, Limited. The company was founded 81 years ago and was given the registration number 00379708. The firm's registered office is in BOURNE. You can find them at Larkfleet House, Falcon Way, Bourne, Lincolnshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:CHATTERTON & COOKE, LIMITED
Company Number:00379708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1943
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Larkfleet House, Falcon Way, Bourne, England, PE10 0FF

Secretary-Active
Larkfleet House, Falcon Way, Bourne, PE10 0FF

Director-Active
Larkfleet House, Falcon Way, Bourne, England, PE10 0FF

Director-Active
Delanoix House, 9 Osbourne Road Burnham Market, Kings Lynn, PE31 8HQ

Director-Active

People with Significant Control

St Milton Limited
Notified on:24 September 2020
Status:Active
Country of residence:England
Address:Larkfleet House, Falcon Way, Bourne, England, PE10 0FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
E.D. & A.D. Cooke, Bourne (Farms) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Larkfleet House, Falcon Way, Bourne, England, PE10 0FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Change account reference date company previous shortened.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-26Officers

Change person director company with change date.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-11-12Incorporation

Memorandum articles.

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2021-11-12Resolution

Resolution.

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2021-11-12Resolution

Resolution.

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2021-11-12Incorporation

Memorandum articles.

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2021-11-12Incorporation

Memorandum articles.

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2021-11-12Resolution

Resolution.

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2021-09-09Persons with significant control

Change to a person with significant control.

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2021-07-22Officers

Change person director company with change date.

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2021-07-22Officers

Change person secretary company with change date.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-10-09Persons with significant control

Cessation of a person with significant control.

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2020-10-09Persons with significant control

Notification of a person with significant control.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-11-11Change of constitution

Statement of companys objects.

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2019-11-11Resolution

Resolution.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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