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PETER COOK LIMITED

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

This company is commonly known as Peter Cook Limited. The company was founded 47 years ago and was given the registration number 01284000. The firm's registered office is in NOTTINGHAM. You can find them at 3rd Floor Butt Dyke House, 33 Park Row, Nottingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PETER COOK LIMITED
Company Number:01284000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1976
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE

Secretary-Active
3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE

Director-Active
3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE

Director-Active
23, Birchover Way, Allestree, Derby, DE22 2QG

Director-Active
36 Yew Croft Avenue, Harborne, Birmingham, B17 9TR

Director-Active

People with Significant Control

Mrs Sylvia Denise Cook
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:3rd Floor, Butt Dyke House, Nottingham, NG1 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Cyril Cook
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Address:3rd Floor, Butt Dyke House, Nottingham, NG1 6EE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Change account reference date company previous extended.

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2023-03-30Accounts

Accounts with accounts type group.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type group.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type group.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-11-24Officers

Change person director company with change date.

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2020-11-24Officers

Change person director company with change date.

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2020-11-24Officers

Change person secretary company with change date.

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2020-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-21Mortgage

Mortgage satisfy charge full.

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2020-01-21Mortgage

Mortgage charge part both with charge number.

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2019-12-02Accounts

Accounts with accounts type group.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2018-12-20Accounts

Accounts with accounts type group.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type group.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Change account reference date company current extended.

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2016-10-17Accounts

Accounts with accounts type group.

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