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COLIN COOKE LIMITED

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

This company is commonly known as Colin Cooke Limited. The company was founded 19 years ago and was given the registration number 05433393. The firm's registered office is in NORTHWICH. You can find them at C/o Bulcock & Co, 10 The Bull Ring, Northwich, Cheshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:COLIN COOKE LIMITED
Company Number:05433393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:C/o Bulcock & Co, 10 The Bull Ring, Northwich, Cheshire, United Kingdom, CW9 5BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Fairbank House, 27 Ashley Road, Altrincham, United Kingdom, WA14 2DP

Director22 April 2005Active
Flat 25, Inglewood, St Margarets Road, Altrincham, WA14 2AP

Secretary22 April 2005Active

People with Significant Control

Mr Neil Robert Paisley
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:2nd Floor, Fairbank Nhouse, Altrincham, WA14 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-09-08Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-04Persons with significant control

Change to a person with significant control.

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2022-04-04Officers

Change person director company with change date.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-12-14Officers

Change person director company with change date.

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2021-12-14Address

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

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2021-08-11Officers

Change person director company with change date.

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2021-05-07Address

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

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-07-29Officers

Change person director company with change date.

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2020-07-29Persons with significant control

Change to a person with significant control.

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2020-06-26Officers

Change person director company with change date.

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2020-06-26Address

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

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2020-06-26Persons with significant control

Change to a person with significant control.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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