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COOK & EDWARDS LTD

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

This company is commonly known as Cook & Edwards Ltd. The company was founded 8 years ago and was given the registration number 10000865. The firm's registered office is in BRISTOL. You can find them at Studio 1a 31, Berkeley Square, Bristol, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:COOK & EDWARDS LTD
Company Number:10000865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Studio 1a 31, Berkeley Square, Bristol, United Kingdom, BS8 1HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 1a 31, Berkeley Square, Bristol, United Kingdom, BS8 1HP

Director11 February 2016Active
Studio 1a 31, Berkeley Square, Bristol, United Kingdom, BS8 1HP

Director11 February 2016Active

People with Significant Control

Western Building Consultants Ltd
Notified on:15 August 2019
Status:Active
Country of residence:England
Address:2, Rush Hill, Bath, England, BA2 2QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Stanley Brian Dean
Notified on:01 July 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:Studio 1a 31, Berkeley Square, Bristol, United Kingdom, BS8 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sam Christopher George
Notified on:01 July 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:Studio 1a 31, Berkeley Square, Bristol, United Kingdom, BS8 1HP
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts amended with accounts type micro entity.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-04-24Officers

Change person director company with change date.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2020-01-17Persons with significant control

Notification of a person with significant control.

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2020-01-17Persons with significant control

Cessation of a person with significant control.

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2020-01-17Persons with significant control

Cessation of a person with significant control.

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2020-01-03Officers

Change person director company with change date.

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2020-01-03Persons with significant control

Change to a person with significant control.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-02-11Incorporation

Incorporation company.

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