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COOKE 246 LIMITED

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

This company is commonly known as Cooke 246 Limited. The company was founded 20 years ago and was given the registration number 05248480. The firm's registered office is in BOURNE. You can find them at Larkfleet House, Falcon Way, Bourne, Lincolnshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COOKE 246 LIMITED
Company Number:05248480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2004
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wharf, Market Overton Oakham, Rutland, LE15 7PW

Secretary01 October 2004Active
Larkfleet House, Falcon Way, Bourne, England, PE10 0FF

Director01 October 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary01 October 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director01 October 2004Active

People with Significant Control

St Milton Limited
Notified on:24 September 2020
Status:Active
Country of residence:England
Address:Larkfleet House, Falcon Way, Bourne, England, PE10 0FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
E.D. & A.D. Cooke, Bourne (Farms) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Larkfleet House, Falcon Way, Bourne, England, PE10 0FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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