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COOKMARINE LIMITED

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

This company is commonly known as Cookmarine Limited. The company was founded 16 years ago and was given the registration number 06483430. The firm's registered office is in HARTLEPOOL. You can find them at Exchange Building, 66 Church Street, Hartlepool, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COOKMARINE LIMITED
Company Number:06483430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Exchange Building, 66 Church Street, Hartlepool, England, TS24 7DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Building, 66 Church Street, Hartlepool, England, TS24 7DN

Secretary28 January 2008Active
Exchange Building, 66 Church Street, Hartlepool, England, TS24 7DN

Director28 January 2008Active
Exchange Building, 66 Church Street, Hartlepool, England, TS24 7DN

Director01 May 2017Active
Exchange Building, 66 Church Street, Hartlepool, England, TS24 7DN

Director28 January 2008Active
82 St John Street, London, EC1M 4JN

Corporate Secretary24 January 2008Active
82 St John Street, London, EC1M 4JN

Corporate Director24 January 2008Active

People with Significant Control

Carole Anne Cook
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Exchange Building, 66 Church Street, Hartlepool, England, TS24 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Cook
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Exchange Building, 66 Church Street, Hartlepool, England, TS24 7DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-07-12Officers

Change person secretary company with change date.

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2017-07-12Officers

Change person director company with change date.

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2017-07-12Officers

Change person director company with change date.

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2017-06-30Officers

Appoint person director company with name date.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-12-19Officers

Change person director company with change date.

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2016-12-19Officers

Change person secretary company with change date.

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2016-12-19Officers

Change person director company with change date.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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