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H.C. & H.T.COOK LIMITED

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

This company is commonly known as H.c. & H.t.cook Limited. The company was founded 79 years ago and was given the registration number 00392819. The firm's registered office is in IPSWICH. You can find them at Fairfield Shotley Road, Chelmondiston, Ipswich, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:H.C. & H.T.COOK LIMITED
Company Number:00392819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1945
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fairfield Shotley Road, Chelmondiston, Ipswich, IP9 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairfield, Shotley Road, Chelmondiston, Ipswich, United Kingdom, IP9 1EE

Secretary13 June 2014Active
3 Boat Yard Cottages, Pin Mill, Ipswich, IP9 1JP

Director16 September 1992Active
Fairfield, Shotley Road, Chelmondiston, Ipswich, United Kingdom, IP9 1EE

Director10 October 2014Active
3 Boat Yard Cottages, Pin Mill, Ipswich, IP9 1JP

Secretary16 September 1992Active
Steven Lodge 45 Grand Parade, Leigh On Sea, SS9 1DX

Secretary-Active
3 Boat Yard Cottages, Pin Mill, Ipswich, IP9 1JP

Director-Active
Steven Lodge 45 Grand Parade, Leigh On Sea, SS9 1DX

Director-Active

People with Significant Control

Mrs Christine Cook
Notified on:06 April 2016
Status:Active
Date of birth:January 1940
Nationality:British
Country of residence:England
Address:3 Boat Yard Cottages, Pinmill, Ipswich, England, IP9 1JP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type micro entity.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-09-19Accounts

Change account reference date company current shortened.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type total exemption full.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-10-31Officers

Appoint person director company with name date.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Officers

Appoint person secretary company with name date.

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2014-09-11Officers

Termination secretary company with name termination date.

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