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COOK GROUP LIMITED

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

This company is commonly known as Cook Group Limited. The company was founded 49 years ago and was given the registration number 01181520. The firm's registered office is in HULL. You can find them at Foss House 2 Pearson Way, Clough Road, Hull, East Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COOK GROUP LIMITED
Company Number:01181520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1974
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Foss House 2 Pearson Way, Clough Road, Hull, East Yorkshire, HU6 7QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foss House, 2 Pearson Way, Clough Road, Hull, United Kingdom, HU6 7QA

Secretary31 March 1995Active
Foss House, 2 Pearson Way, Clough Road, Hull, United Kingdom, HU6 7QA

Director23 March 1996Active
Foss House, 2 Pearson Way, Clough Road, Hull, United Kingdom, HU6 7QA

Director25 March 1996Active
14 Downfield Avenue, Hull, HU6 7XF

Secretary-Active
14 Downfield Avenue, Hull, HU6 7XF

Director-Active
14 Downfield Avenue, Hull, HU6 7XF

Director-Active
Foss House, 2 Pearson Way, Clough Road, Hull, HU6 7QA

Director30 June 1990Active

People with Significant Control

Mrs Deborah Hazel Manning
Notified on:30 June 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Foss House, 2 Pearson Way, Hull, HU6 7QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Owen Cook
Notified on:30 June 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:Foss House, 2 Pearson Way, Hull, HU6 7QA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-01-19Accounts

Accounts with accounts type unaudited abridged.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type unaudited abridged.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type unaudited abridged.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type unaudited abridged.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type unaudited abridged.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-02-21Accounts

Accounts with accounts type unaudited abridged.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type unaudited abridged.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Accounts

Accounts with accounts type total exemption small.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2013-04-05Annual return

Annual return company with made up date full list shareholders.

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2012-10-15Officers

Termination director company with name.

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