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COOKE & KNIGHT (BUILDERS) LIMITED

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

This company is commonly known as Cooke & Knight (builders) Limited. The company was founded 50 years ago and was given the registration number 01121681. The firm's registered office is in SHEFFIELD. You can find them at 14 Clarence Street, Dinnington, Sheffield, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:COOKE & KNIGHT (BUILDERS) LIMITED
Company Number:01121681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1973
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Clarence Street, Dinnington, Sheffield, England, S25 2NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Trelawney Road, Bristol, England, BS6 6DY

Secretary20 May 2002Active
25, Limekilns, North Anston, Sheffield, England, S25 4FB

Director-Active
24 Hawthorn Avenue, Waterthorpe, Sheffield, S19 6HQ

Secretary-Active
31, Kirkcroft Lane, Killamarsh, Sheffield, S21 1BS

Secretary19 November 1993Active
23 Stafford Drive, Rotherham, S60 3DQ

Director01 April 1999Active
24 Hawthorn Avenue, Waterthorpe, Sheffield, S19 6HQ

Director-Active

People with Significant Control

Mr Alexander Leslie Cooke
Notified on:31 December 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:25, Limekilns, Sheffield, England, S25 4FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Leslie Cooke
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:25, Limekilns, Sheffield, England, S25 4FB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-01-31Address

Change registered office address company with date old address new address.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-10-03Address

Change registered office address company with date old address new address.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type unaudited abridged.

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2017-07-24Officers

Change person secretary company with change date.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-24Persons with significant control

Change to a person with significant control.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-07-23Capital

Capital allotment shares.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-28Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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