UKBizDB.co.uk

COOKE`S LIMITED

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

This company is commonly known as Cooke`s Limited. The company was founded 16 years ago and was given the registration number 06531454. The firm's registered office is in READING. You can find them at Unit 5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:COOKE`S LIMITED
Company Number:06531454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Goringe Accountants Ltd,, Waterside, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA

Secretary12 March 2008Active
C/O Goringe Accountants Ltd,, Waterside, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA

Director12 March 2008Active
C/O Goringe Accountants Ltd,, Waterside, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA

Director12 March 2008Active

People with Significant Control

Mr Suketu Khandubai Patel
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:C/O Goringe Accountants Ltd,, Waterside, 1650 Arlington Business Park, Reading, United Kingdom, RG7 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Catherine Patel
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O Goringe Accountants Ltd,, Waterside, 1650 Arlington Business Park, Reading, United Kingdom, RG7 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2024-03-01Officers

Change person director company with change date.

Download
2024-03-01Officers

Change person director company with change date.

Download
2024-03-01Officers

Change person secretary company with change date.

Download
2024-03-01Persons with significant control

Change to a person with significant control.

Download
2024-03-01Persons with significant control

Change to a person with significant control.

Download
2023-11-16Accounts

Accounts with accounts type total exemption full.

Download
2023-05-17Address

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

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-07-24Officers

Change person director company with change date.

Download
2019-07-24Officers

Change person director company with change date.

Download
2019-07-24Officers

Change person secretary company with change date.

Download
2019-07-24Persons with significant control

Change to a person with significant control.

Download
2019-07-24Persons with significant control

Change to a person with significant control.

Download
2019-07-09Officers

Change person director company with change date.

Download
2019-07-09Officers

Change person director company with change date.

Download
2019-07-09Officers

Change person secretary company with change date.

Download
2019-07-09Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.