UKBizDB.co.uk

COOKMARINE OFFSHORE SERVICES LIMITED

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

This company is commonly known as Cookmarine Offshore Services Limited. The company was founded 8 years ago and was given the registration number 09927020. The firm's registered office is in HARTLEPOOL. You can find them at Exchange Building, 66 Church Street, Hartlepool, Cleveland. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COOKMARINE OFFSHORE SERVICES LIMITED
Company Number:09927020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2015
End of financial year:31 December 2020
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, Cleveland, United Kingdom, TS24 7DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level Q Sheraton House, Surtees Way, Stockton-On-Tees, TS18 3HR

Director22 December 2015Active
Exchange Building, 66 Church Street, Hartlepool, United Kingdom, TS24 7DN

Director22 December 2015Active

People with Significant Control

Carole Anne Cook
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Level Q Sheraton House, Surtees Way, Stockton-On-Tees, TS18 3HR
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
Address:Level Q Sheraton House, Surtees Way, Stockton-On-Tees, TS18 3HR
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 (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
2023-11-05Gazette

Gazette dissolved liquidation.

Download
2023-08-05Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-10-20Address

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

Download
2022-07-29Address

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

Download
2022-07-29Insolvency

Liquidation voluntary statement of affairs.

Download
2022-07-29Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-07-29Resolution

Resolution.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type micro entity.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-23Accounts

Accounts with accounts type micro entity.

Download
2018-01-29Confirmation statement

Confirmation statement with updates.

Download
2017-08-17Accounts

Accounts with accounts type micro entity.

Download
2017-07-12Officers

Change person director company with change date.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Officers

Change person director company with change date.

Download
2016-12-19Officers

Change person director company with change date.

Download
2015-12-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.