COOK & COOK CONSTRUCTION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cook & Cook Construction Ltd. The company was founded 12 years ago and was given the registration number 07989885. The firm's registered office is in CAMBRIDGE. You can find them at 8 Croft Lane, Oakington, Cambridge, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | COOK & COOK CONSTRUCTION LTD |
|---|
| Company Number | : | 07989885 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 March 2012 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41202 - Construction of domestic buildings
|
|---|
Office Address & Contact
| Registered Address | : | 8 Croft Lane, Oakington, Cambridge, England, CB24 3AA |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 2, Water Lane, Oakington, Cambridge, England, CB24 3AL | Director | 14 March 2012 | Active |
| 2, Water Lane, Oakington, Cambridge, England, CB24 3AL | Director | 14 March 2012 | Active |
| 21, Coles Lane, Oakington, Cambridge, United Kingdom, CB24 3AF | Director | 14 March 2012 | Active |
People with Significant Control
| Gledhow Holdings Limited |
| Notified on | : | 31 March 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 21 Coles Lane, Oakington, Cambridge, United Kingdom, CB24 3AF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
|
|---|
| Mr Jeremy Cook |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1984 |
|---|
| Nationality | : | British |
|---|
| Address | : | 21, Coles Lane, Cambridge, CB24 3AF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Adrian Cook |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1982 |
|---|
| Nationality | : | British |
|---|
| Address | : | 21, Coles Lane, Cambridge, CB24 3AF |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)