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COOKE & COMPANY ESTATES LIMITED

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

This company is commonly known as Cooke & Company Estates Limited. The company was founded 23 years ago and was given the registration number 04097045. The firm's registered office is in LANCASHIRE. You can find them at Fairclough House 51 Lord Street, Leigh, Lancashire, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:COOKE & COMPANY ESTATES LIMITED
Company Number:04097045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Fairclough House 51 Lord Street, Leigh, Lancashire, WN7 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, The Limes, Lowton, Warrington, England, WA3 1HZ

Secretary26 October 2000Active
Fairclough House 51 Lord Street, Leigh, Lancashire, WN7 1BY

Director01 August 2022Active
Fairclough House 51 Lord Street, Leigh, Lancashire, WN7 1BY

Director23 April 2003Active
Fairclough House 51 Lord Street, Leigh, Lancashire, WN7 1BY

Director26 October 2000Active
14 Pond Street, Lowton, Warrington, WA3 1DZ

Director26 October 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 October 2000Active
46 Maria Square, Belmont, Bolton, BL7 8AE

Director26 October 2000Active
25 Newmoore Lane, Sandymoor, Runcorn, WA7 1QX

Director26 October 2000Active

People with Significant Control

Mrs Lisa Janine Cooke
Notified on:01 November 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:Fairclough House 51 Lord Street, Lancashire, WN7 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Cooke
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:Fairclough House 51 Lord Street, Lancashire, WN7 1BY
Nature of control:
  • Ownership of shares 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 (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
2023-08-01Accounts

Accounts with accounts type unaudited abridged.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type unaudited abridged.

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2022-08-02Officers

Appoint person director company with name date.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type unaudited abridged.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type unaudited abridged.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type unaudited abridged.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption small.

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2017-05-06Confirmation statement

Confirmation statement with updates.

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2017-05-05Capital

Capital allotment shares.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-16Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2012-10-30Annual return

Annual return company with made up date full list shareholders.

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