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COOK BREWSTER SMITH LIMITED

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

This company is commonly known as Cook Brewster Smith Limited. The company was founded 26 years ago and was given the registration number 03474440. The firm's registered office is in PETERSFIELD. You can find them at The Ivy House, 1 Folly Lane, Petersfield, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:COOK BREWSTER SMITH LIMITED
Company Number:03474440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1997
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:The Ivy House, 1 Folly Lane, Petersfield, England, GU31 4AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ivy House, 1 Folly Lane, Petersfield, England, GU31 4AU

Secretary02 December 1997Active
The Ivy House, 1 Folly Lane, Petersfield, England, GU31 4AU

Director02 December 1997Active
The Ivy House, 1 Folly Lane, Petersfield, England, GU31 4AU

Director02 December 1997Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary02 December 1997Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director02 December 1997Active
Wandleys Cottage, Wandleys Lane,, Walberton, BN18 0QR

Director19 January 2000Active

People with Significant Control

Mr Stephen Cook
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:The Ivy House, 1 Folly Lane, Petersfield, England, GU31 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Mark Brewster
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:The Ivy House, 1 Folly Lane, Petersfield, England, GU31 4AU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-10Dissolution

Dissolution voluntary strike off suspended.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-13Dissolution

Dissolution application strike off company.

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2021-04-29Accounts

Accounts with accounts type unaudited abridged.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type unaudited abridged.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Accounts with accounts type unaudited abridged.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-01-28Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-30Officers

Change person director company with change date.

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2017-11-30Officers

Change person director company with change date.

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2017-11-30Officers

Change person secretary company with change date.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-12-08Address

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

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Officers

Change person director company with change date.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Officers

Termination director company with name.

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