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COOK RAIL SYSTEMS LIMITED

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

This company is commonly known as Cook Rail Systems Limited. The company was founded 8 years ago and was given the registration number 09795392. The firm's registered office is in SHEFFIELD. You can find them at C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COOK RAIL SYSTEMS LIMITED
Company Number:09795392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, United Kingdom, S9 4UL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, United Kingdom, S9 4UL

Director09 June 2021Active
C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, United Kingdom, S9 4UL

Director25 September 2015Active
C/O William Cook Holdings Limited, Parkway Avenue, Sheffield, United Kingdom, S9 4UL

Director25 September 2015Active

People with Significant Control

William Cook Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Head Office, Parkway Avenue, Sheffield, England, S9 4UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 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
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type dormant.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-06-22Officers

Termination director company with name termination date.

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2021-06-22Officers

Appoint person director company with name date.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type dormant.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type dormant.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

Download
2018-05-01Officers

Termination director company with name termination date.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2015-09-25Incorporation

Incorporation company.

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