C.E.COOKE & SON LIMITED

Key Data

Status

Active

Company No.

00300047

Incorporation date

24/04/1935

Size

Micro Entity

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1986)

24/09/2025

Micro company accounts made up to 2025-04-04

View PDF (4 pages)

19/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (4 pages)

19/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (4 pages)

07/06/2024

Micro company accounts made up to 2024-04-04

View PDF (4 pages)

30/10/2023

Micro company accounts made up to 2023-04-04

View PDF (5 pages)

21/08/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (4 pages)

04/01/2023

Micro company accounts made up to 2022-04-04

View PDF (4 pages)

31/08/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (4 pages)

20/10/2021

Micro company accounts made up to 2021-04-04

View PDF (4 pages)

31/08/2021

Confirmation statement made on 2021-08-05 with updates

View PDF (4 pages)

13/04/2021

Director's details changed for Mr Mervyn Charles Cooke on 2021-04-13

View PDF (2 pages)

13/04/2021

Change of details for Mr Mervyn Charles Cooke as a person with significant control on 2021-04-13

View PDF (2 pages)

13/04/2021

Secretary's details changed for Mr Mervyn Charles Cooke on 2021-04-13

View PDF (1 pages)

13/04/2021

Director's details changed for Mr Mervyn Charles Cooke on 2021-04-13

View PDF (2 pages)

13/04/2021

Director's details changed for Mrs Jacqueline Marion Cooke on 2021-04-13

View PDF (2 pages)

13/04/2021

Director's details changed for Mrs Jacqueline Marion Cooke on 2021-04-13

View PDF (2 pages)

01/12/2020

Micro company accounts made up to 2020-04-04

View PDF (4 pages)

07/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-04-04

View PDF (4 pages)

05/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

03/09/2018

Micro company accounts made up to 2018-04-04

View PDF (7 pages)

07/08/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (4 pages)

21/08/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (4 pages)

19/07/2017

Micro company accounts made up to 2017-04-04

View PDF (8 pages)

23/11/2016

Total exemption small company accounts made up to 2016-04-04

View PDF (5 pages)

07/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (6 pages)

15/12/2015

Total exemption small company accounts made up to 2015-04-04

View PDF (5 pages)

09/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (4 pages)

03/12/2014

Termination of appointment of Frankie Charlotte Cooke as a director on 2014-12-03

View PDF (1 pages)

04/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (5 pages)

31/07/2014

Total exemption small company accounts made up to 2014-04-04

View PDF (5 pages)

03/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (4 pages)

14/05/2013

Total exemption small company accounts made up to 2013-04-04

View PDF (5 pages)

20/11/2012

Total exemption small company accounts made up to 2012-04-04

View PDF (7 pages)

07/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (4 pages)

23/11/2011

Total exemption small company accounts made up to 2011-04-04

View PDF (9 pages)

07/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (6 pages)

03/03/2011

Total exemption small company accounts made up to 2010-04-04

View PDF (6 pages)

24/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (6 pages)

24/09/2010

Director's details changed for Mr Mervyn Charles Cooke on 2009-10-22

View PDF (2 pages)

24/09/2010

Director's details changed for Frankie Charlotte Cooke on 2009-10-22

View PDF (2 pages)

24/09/2010

Director's details changed for Jacqueline Marion Cooke on 2009-10-22

View PDF (2 pages)

30/01/2010

Total exemption full accounts made up to 2009-04-04

View PDF (8 pages)

22/09/2009

Return made up to 03/09/09; full list of members

View PDF (4 pages)

09/04/2009

Total exemption full accounts made up to 2008-04-05

View PDF (9 pages)

06/01/2009

Return made up to 03/09/08; full list of members

View PDF (6 pages)

05/01/2009

Director appointed frankie charlotte cooke

View PDF (2 pages)

28/04/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

07/03/2008

Return made up to 03/09/07; no change of members

View PDF (7 pages)

01/02/2007

Total exemption full accounts made up to 2006-04-01

View PDF (9 pages)

26/09/2006

Return made up to 03/09/06; full list of members

View PDF (7 pages)

16/01/2006

Total exemption full accounts made up to 2005-04-02

View PDF (8 pages)

19/12/2005

Return made up to 03/09/05; full list of members

View PDF (7 pages)

16/02/2005

Total exemption full accounts made up to 2004-04-03

View PDF (7 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (2 pages)

25/10/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

29/01/2004

Total exemption full accounts made up to 2003-04-05

View PDF (9 pages)

12/09/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

09/02/2003

Total exemption full accounts made up to 2002-04-06

View PDF (7 pages)

19/09/2002

Return made up to 03/09/02; full list of members

View PDF (7 pages)

07/02/2002

Total exemption full accounts made up to 2001-04-07

View PDF (7 pages)

10/10/2001

Return made up to 03/09/01; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 2000-04-08

View PDF (7 pages)

12/09/2000

Return made up to 03/09/00; full list of members

View PDF (6 pages)

30/01/2000

Full accounts made up to 1999-04-03

View PDF (7 pages)

01/10/1999

Return made up to 03/09/99; full list of members

View PDF (6 pages)

21/01/1999

Full accounts made up to 1998-04-04

View PDF (10 pages)

21/12/1998

Return made up to 03/09/98; no change of members

View PDF (4 pages)

20/11/1997

Memorandum and Articles of Association

View PDF (26 pages)

20/11/1997

Resolutions

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20/11/1997

Resolutions

View PDF (1 pages)

20/11/1997

Full accounts made up to 1997-04-05

View PDF (8 pages)

17/09/1997

Return made up to 03/09/97; no change of members

View PDF (0 pages)

07/02/1997

Full accounts made up to 1996-04-06

View PDF (9 pages)

15/10/1996

Return made up to 03/09/96; full list of members

View PDF (6 pages)

01/02/1996

Full accounts made up to 1995-04-01

View PDF (9 pages)

11/09/1995

Return made up to 03/09/95; no change of members

View PDF (4 pages)

29/01/1995

Accounts for a small company made up to 1994-04-02

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21/09/1994

Return made up to 03/09/94; no change of members

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26/01/1994

Accounts for a small company made up to 1993-04-03

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29/09/1993

Return made up to 03/09/93; full list of members

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17/11/1992

Full accounts made up to 1992-04-05

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17/10/1992

Return made up to 03/09/92; full list of members

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14/08/1992

Return made up to 03/09/91; full list of members

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18/09/1991

Full accounts made up to 1991-04-06

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11/09/1991

Director resigned

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11/09/1990

Full accounts made up to 1990-04-07

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11/09/1990

Return made up to 03/09/90; full list of members

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21/03/1990

Return made up to 31/08/89; full list of members

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21/02/1990

Full accounts made up to 1989-04-01

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26/07/1989

Director resigned

View PDF (0 pages)

04/11/1988

Full accounts made up to 1988-04-02

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04/11/1988

Return made up to 21/10/88; full list of members

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26/09/1987

Full accounts made up to 1987-04-04

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26/09/1987

Return made up to 28/08/87; full list of members

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28/08/1986

Full accounts made up to 1986-04-01

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28/08/1986

Return made up to 25/08/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

04/04/2025

Next confirmation date

05/08/2026

Last change occurred

04/04/2025

Accounts

Micro Entity

Last made up date

04/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
49.91K
-
0.00
-
-

2022
2
49.84K
-
0.00
-
-

2023
2
53.76K
-
0.00
-
-

2023
2
53.76K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

53.76K £7.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooke, Jacqueline Marion	Director	25/01/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.E.COOKE & SON LIMITED

C.E.COOKE & SON LIMITED is an(a) Active company incorporated on 24/04/1935 with the registered office located at Oak Lea, Middlewich Road, Leighton, Nr Crewe Cheshire CW1 4QH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of C.E.COOKE & SON LIMITED?

C.E.COOKE & SON LIMITED is currently Active. It was registered on 24/04/1935 .

Where is C.E.COOKE & SON LIMITED located?

C.E.COOKE & SON LIMITED is registered at Oak Lea, Middlewich Road, Leighton, Nr Crewe Cheshire CW1 4QH.

What does C.E.COOKE & SON LIMITED do?

C.E.COOKE & SON LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

How many employees does C.E.COOKE & SON LIMITED have?

C.E.COOKE & SON LIMITED had 2 employees in 2023.

What is the latest filing for C.E.COOKE & SON LIMITED?

The latest filing was on 24/09/2025: Micro company accounts made up to 2025-04-04.