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COOKE AND SONS LANDSCAPING LIMITED

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

This company is commonly known as Cooke And Sons Landscaping Limited. The company was founded 3 years ago and was given the registration number 12784143. The firm's registered office is in BIRMINGHAM. You can find them at 41 Sheaf Lane, , Birmingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COOKE AND SONS LANDSCAPING LIMITED
Company Number:12784143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:41 Sheaf Lane, Birmingham, United Kingdom, B26 3EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Sheaf Lane, Birmingham, United Kingdom, B26 3EJ

Secretary28 September 2021Active
41, Sheaf Lane, Birmingham, United Kingdom, B26 3EJ

Director31 July 2020Active
41, Sheaf Lane, Birmingham, United Kingdom, B26 3EJ

Secretary31 July 2020Active
41, Sheaf Lane, Birmingham, United Kingdom, B26 3EJ

Director31 July 2020Active

People with Significant Control

Rebecca Cooke
Notified on:31 July 2020
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:41, Sheaf Lane, Birmingham, United Kingdom, B26 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
John Cooke
Notified on:31 July 2020
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:41, Sheaf Lane, Birmingham, United Kingdom, B26 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-01-14Dissolution

Dissolution voluntary strike off suspended.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-20Dissolution

Dissolution application strike off company.

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2021-09-30Officers

Appoint person secretary company with name date.

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2021-09-08Persons with significant control

Cessation of a person with significant control.

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2021-09-08Officers

Termination director company with name termination date.

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2021-09-08Officers

Termination secretary company with name termination date.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-07-31Incorporation

Incorporation company.

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