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S Cooke Limited, BH17 8DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S COOKE LIMITED

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

This company is commonly known as S Cooke Limited. The company was founded 6 years ago and was given the registration number 10940336. The firm's registered office is in POOLE. You can find them at 15 Chaldon Road, , Poole, Dorset. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:S COOKE LIMITED
Company Number:10940336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:15 Chaldon Road, Poole, Dorset, England, BH17 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Chaldon Road, Poole, England, BH17 8DA

Director05 March 2024Active
15 Chaldon Road, Poole, England, BH17 8DA

Director31 August 2017Active

People with Significant Control

Ms Rachel Cooke
Notified on:05 March 2024
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:15 Chaldon Road, Poole, England, BH17 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Cooke
Notified on:31 August 2017
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:15 Chaldon Road, Poole, England, BH17 8DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Persons with significant control

Notification of a person with significant control.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Officers

Appoint person director company with name date.

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2024-03-11Capital

Capital allotment shares.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-09-07Confirmation statement

Confirmation statement with updates.

Download
2022-11-02Accounts

Accounts with accounts type micro entity.

Download
2022-08-30Confirmation statement

Confirmation statement with updates.

Download
2021-11-08Accounts

Accounts with accounts type micro entity.

Download
2021-08-31Confirmation statement

Confirmation statement with updates.

Download
2020-11-12Accounts

Accounts with accounts type micro entity.

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

Download
2020-04-15Accounts

Change account reference date company current shortened.

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2020-01-09Accounts

Accounts with accounts type micro entity.

Download
2019-09-25Persons with significant control

Change to a person with significant control.

Download
2019-09-25Officers

Change person director company with change date.

Download
2019-09-25Address

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

Download
2019-09-10Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-08-30Confirmation statement

Confirmation statement with updates.

Download
2017-08-31Incorporation

Incorporation company.

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