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COOK CONSULTANTS LIMITED

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

This company is commonly known as Cook Consultants Limited. The company was founded 22 years ago and was given the registration number 04424486. The firm's registered office is in ESSEX. You can find them at 8 Arnolds Way, Ashingdon Rochford, Essex, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COOK CONSULTANTS LIMITED
Company Number:04424486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2002
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:8 Arnolds Way, Ashingdon Rochford, Essex, SS4 3HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Arnolds Way, Ashingdon, Rochford, SS4 3HW

Secretary25 April 2002Active
8 Arnolds Way, Ashingdon, Rochford, SS4 3HW

Director25 April 2002Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary25 April 2002Active

People with Significant Control

Mr Steven Alexander Cook
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:8 Arnolds Way, Essex, SS4 3HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rosa Maria Cook
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:8 Arnolds Way, Essex, SS4 3HW
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-09Dissolution

Dissolution application strike off company.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-12-21Accounts

Change account reference date company previous extended.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type unaudited abridged.

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2019-05-11Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type unaudited abridged.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Accounts

Accounts with accounts type total exemption small.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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2012-10-08Accounts

Accounts with accounts type total exemption small.

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2012-05-04Annual return

Annual return company with made up date full list shareholders.

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2011-10-18Accounts

Accounts with accounts type total exemption small.

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2011-05-12Annual return

Annual return company with made up date full list shareholders.

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