This company is commonly known as Cook Family Ltd. The company was founded 7 years ago and was given the registration number 10708147. The firm's registered office is in PRINCES RISBOROUGH. You can find them at 3 Forge House, Summerleys Road, Princes Risborough, . This company's SIC code is 63120 - Web portals.
| Name | : | COOK FAMILY LTD |
|---|---|---|
| Company Number | : | 10708147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2017 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nithsdale House, 159 Cambridge Street, Aylesbury, England, HP20 1BQ | Director | 09 July 2019 | Active |
| Nithsdale House, 159 Cambridge Street, Aylesbury, England, HP20 1BQ | Director | 29 May 2017 | Active |
| 3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT | Corporate Secretary | 29 January 2019 | Active |
| Ground Floor, 2 Woodberry Grove, London, England, N12 0DR | Director | 04 April 2017 | Active |
| Mr Brandon Cook | ||
| Notified on | : | 20 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1999 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Sussex Close, Aylesbury, England, HP19 9GZ |
| Nature of control | : |
|
| Mr Steven Cook | ||
| Notified on | : | 30 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Nithsdale House, 159 Cambridge Street, Aylesbury, England, HP20 1BQ |
| Nature of control | : |
|
| Miss Sofia Jones | ||
| Notified on | : | 04 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, 2 Woodberry Grove, London, England, N12 0DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-18 | Officers | Change person director company with change date. | Download |
| 2022-08-18 | Officers | Change person director company with change date. | Download |
| 2022-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-05 | Officers | Change person director company with change date. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-13 | Officers | Change person director company with change date. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Officers | Change person director company with change date. | Download |
| 2019-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Officers | Appoint person director company with name date. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
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