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COOKS ELECTRICAL LTD

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

This company is commonly known as Cooks Electrical Ltd. The company was founded 5 years ago and was given the registration number 11777034. The firm's registered office is in HORSHAM. You can find them at Littlehaven House, 24-26, Littlehaven Lane, Horsham, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:COOKS ELECTRICAL LTD
Company Number:11777034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Littlehaven House, 24-26, Littlehaven Lane, Horsham, United Kingdom, RH12 4HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Littlehaven House, 24-26, Littlehaven Lane, Horsham, United Kingdom, RH12 4HT

Director29 January 2019Active
Littlehaven House, 24-26, Littlehaven Lane, Horsham, United Kingdom, RH12 4HT

Director29 January 2019Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director21 January 2019Active

People with Significant Control

Mr Richard Cook
Notified on:01 January 2020
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:Littlehaven House, 24-26, Littlehaven Lane, Horsham, United Kingdom, RH12 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Stuart Cook
Notified on:29 January 2019
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:Littlehaven House, 24-26, Littlehaven Lane, Horsham, United Kingdom, RH12 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Fd Secretarial Ltd
Notified on:21 January 2019
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-03-03Capital

Capital allotment shares.

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2020-03-03Persons with significant control

Notification of a person with significant control.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2019-05-29Accounts

Accounts with accounts type dormant.

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2019-01-29Persons with significant control

Notification of a person with significant control.

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2019-01-29Officers

Appoint person director company with name date.

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2019-01-29Officers

Appoint person director company with name date.

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2019-01-29Persons with significant control

Cessation of a person with significant control.

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2019-01-21Officers

Termination director company with name termination date.

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2019-01-21Accounts

Change account reference date company current shortened.

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2019-01-21Incorporation

Incorporation company.

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