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Cookequip Ltd, GU21 7SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COOKEQUIP LTD

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

This company is commonly known as Cookequip Ltd. The company was founded 19 years ago and was given the registration number 05379990. The firm's registered office is in WOKING. You can find them at Chancery House, 30 St Johns Road, Woking, Surrey. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:COOKEQUIP LTD
Company Number:05379990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director02 March 2005Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director17 July 2019Active
1, High Street, Knaphill, Woking, United Kingdom, GU21 2PG

Secretary02 March 2005Active
1 High Street, Knaphill, Woking, GU21 2PG

Corporate Nominee Secretary02 March 2005Active
1 High Street, Knaphill, Woking, GU21 2PG

Nominee Director02 March 2005Active
Poppins, Spring Woods, Virginia Water, GU25 4PW

Director02 March 2005Active
1, High Street, Knaphill, Woking, United Kingdom, GU21 2PG

Director02 March 2005Active

People with Significant Control

Mr Clive Husselbury
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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