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COOKS GALLEY LIMITED

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

This company is commonly known as Cooks Galley Limited. The company was founded 18 years ago and was given the registration number 05559455. The firm's registered office is in MONMOUTHSHIRE. You can find them at 6 Nevill Street, Abergavenny, Monmouthshire, . 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:COOKS GALLEY LIMITED
Company Number:05559455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2005
End of financial year:31 October 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:6 Nevill Street, Abergavenny, Monmouthshire, NP7 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Nevill Street, Abergavenny, Monmouthshire, United Kingdom, NP7 5AD

Director16 January 2020Active
78 Penypound, Little Paddock, Abergavenny, United Kingdom, NP7 7RW

Secretary09 September 2005Active
78 Penypound, Little Paddock, Abergavenny, United Kingdom, NP7 7RW

Director09 September 2005Active

People with Significant Control

Sophie Ellis Bensley
Notified on:31 January 2020
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:United Kingdom
Address:Lower House, 12 Main Road, Gilwern, United Kingdom, NP7 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jonathan Walter Ablett Bensley
Notified on:09 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:78 Penypound, Little Paddock, Abergavenny, United Kingdom, NP7 7RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-03-03Officers

Change person director company with change date.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-12-29Persons with significant control

Notification of a person with significant control.

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2020-12-29Persons with significant control

Cessation of a person with significant control.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2020-01-16Officers

Termination director company with name termination date.

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2020-01-16Officers

Appoint person director company with name date.

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2020-01-09Officers

Termination secretary company with name termination date.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2019-02-20Accounts

Change account reference date company previous extended.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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