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COOKE REYNOLDS LTD

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

This company is commonly known as Cooke Reynolds Ltd. The company was founded 9 years ago and was given the registration number 09241008. The firm's registered office is in WARWICK. You can find them at The Old Dairy, Walton, Warwick, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:COOKE REYNOLDS LTD
Company Number:09241008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:The Old Dairy, Walton, Warwick, England, CV35 9HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Dairy, Walton, Warwick, England, CV35 9HH

Director30 September 2014Active
The Old Dairy, Walton, Warwick, England, CV35 9HH

Director30 September 2014Active
1 Cloverdown, The Green, Claverdon, Warwick, England, CV35 8LL

Director30 September 2014Active
1 Cloverdown, The Green, Claverdon, Warwick, England, CV35 8LL

Director30 September 2014Active

People with Significant Control

Mrs Elena Reynolds
Notified on:30 September 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:11, Sunway Grove, Coventry, England, CV3 6GR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Susan Cooke
Notified on:30 September 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:The Old Dairy, Walton, Warwick, England, CV35 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter John Cooke
Notified on:30 September 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:The Old Dairy, Walton, Warwick, England, CV35 9HH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-13Mortgage

Mortgage satisfy charge full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-04-30Mortgage

Mortgage satisfy charge full.

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2021-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-08-14Officers

Change person director company with change date.

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2019-08-14Officers

Change person director company with change date.

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2019-08-14Persons with significant control

Change to a person with significant control.

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2019-08-14Address

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

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2019-08-14Persons with significant control

Change to a person with significant control.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type total exemption full.

Download
2018-08-23Mortgage

Mortgage satisfy charge full.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-04-30Accounts

Accounts with accounts type total exemption full.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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