This company is commonly known as Cooke Securities Limited. The company was founded 87 years ago and was given the registration number 00318186. The firm's registered office is in SUTTON COLDFIELD. You can find them at 3 Lakeside, Little Aston Hall, Little Aston, Sutton Coldfield, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | COOKE SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 00318186 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 1936 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Lakeside, Little Aston Hall, Little Aston, Sutton Coldfield, West Midlands, B74 3BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ty Bryn, Lon Rhoslyn, Abersoch, Pwllheli, Wales, LL53 7BB | Director | 15 December 2023 | Active |
| The Gables Roman Road, Little Aston, Sutton Coldfield, B74 3AN | Director | 07 February 2006 | Active |
| Westgate, Mill End Lane, Alrewas, Burton-On-Trent, England, DE13 7BX | Director | 15 December 2023 | Active |
| 66, Bennett Road, Streetly, Sutton Coldfield, England, B74 4TG | Director | 15 December 2023 | Active |
| Coldwell House Farm, Windmill Bank, Gentleshaw, Rugeley, England, WS15 4NJ | Director | 15 December 2023 | Active |
| 3, Lakeside, Little Aston Hall, Little Aston, Sutton Coldfield, England, B74 3BJ | Secretary | - | Active |
| 3, Lakeside, Little Aston Hall, Little Aston, Sutton Coldfield, England, B74 3BJ | Director | 02 June 2005 | Active |
| Gaydon Park Drive, Little Aston, Sutton Coldfield, B74 3AW | Director | - | Active |
| Mr Brian John Cooke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Parkgate Cottage, Little Hay Lane, Lichfield, England, WS14 0PZ |
| Nature of control | : |
|
| Mr Jeremy George Cooke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Gables Roman Road, Little Aston, Sutton Coldfield, United Kingdom, B74 3AN |
| Nature of control | : |
|
| Mrs Heather Marian Cooke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1936 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Lakeside, Little Aston, Sutton Coldfield, United Kingdom, B74 3BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Capital | Capital allotment shares. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
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