This company is commonly known as Cooke Construction Limited. The company was founded 19 years ago and was given the registration number 05258661. The firm's registered office is in WEYMOUTH. You can find them at 14a Albany Road, , Weymouth, Dorset. This company's SIC code is 41201 - Construction of commercial buildings.
Name | : | COOKE CONSTRUCTION LIMITED |
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Company Number | : | 05258661 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 October 2004 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 14a Albany Road, Weymouth, Dorset, DT4 9TH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14a Albany Road, Weymouth, United Kingdom, DT4 9TH | Secretary | 13 October 2004 | Active |
14a Albany Road, Weymouth, United Kingdom, DT4 9TH | Director | 01 December 2017 | Active |
14a Albany Road, Weymouth, United Kingdom, DT4 9TH | Director | 13 October 2004 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Secretary | 13 October 2004 | Active |
Verulam House, Cropmead, Crewkerne, England, TA18 7HQ | Director | 01 August 2005 | Active |
Verulam House, Cropmead, Crewkerne, England, TA18 7HQ | Director | 01 August 2005 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 13 October 2004 | Active |
Mrs Helen Cooke | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 14a Albany Road, Weymouth, United Kingdom, DT4 9TH |
Nature of control | : |
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Mr Stephen Cooke | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 14a Albany Road, Weymouth, United Kingdom, DT4 9TH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-28 | Officers | Change person director company with change date. | Download |
2019-02-27 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-16 | Officers | Appoint person director company with name date. | Download |
2017-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-09 | Officers | Change person secretary company with change date. | Download |
2016-11-09 | Officers | Change person director company with change date. | Download |
2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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