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COOK & COOK GROUP LIMITED

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

This company is commonly known as Cook & Cook Group Limited. The company was founded 22 years ago and was given the registration number 04419438. The firm's registered office is in YORK. You can find them at The Grange, Wheldrake Lane, Elvington, York, North Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COOK & COOK GROUP LIMITED
Company Number:04419438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2002
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Grange, Wheldrake Lane, Elvington, York, North Yorkshire, YO41 4AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Minoru, Main Street, Hillam, York, LS25 5HG

Secretary19 April 2002Active
Minoru, Main Street, Hillam, York, LS25 5HG

Director19 April 2002Active
Minoru, Main Street, Hillam, LS25 5HG

Director01 August 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary17 April 2002Active
Calm Cottage, Main Street, Ellerton, York, YO42 4NX

Director19 April 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director17 April 2002Active

People with Significant Control

Mrs Joanne Elizabeth Cook
Notified on:17 April 2017
Status:Active
Date of birth:July 1966
Nationality:English
Address:The Grange, York, YO41 4AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David James Cook
Notified on:17 April 2017
Status:Active
Date of birth:April 1966
Nationality:English
Address:The Grange, York, YO41 4AZ
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-04-19Annual return

Annual return company with made up date full list shareholders.

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2012-12-24Accounts

Accounts with accounts type total exemption small.

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2012-04-17Annual return

Annual return company with made up date full list shareholders.

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