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COOK & COOK GROUP LIMITED

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COOK & COOK GROUP LIMITED

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Key Data

Status

Active

Company No.

04419438

Incorporation date

17/04/2002

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Minoru Main Street, Hillam, Leeds LS25 5HGCopy
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Latest events (Record since 17/04/2002)
dot icon16/07/2025
Total exemption full accounts made up to 2025-04-05
View PDF (10 pages)
dot icon06/05/2025
Confirmation statement made on 2025-04-17 with no updates
View PDF (3 pages)
dot icon31/03/2025
Registered office address changed from The Grange Wheldrake Lane, Elvington York North Yorkshire YO41 4AZ to Minoru Main Street Hillam Leeds LS25 5HG on 2025-03-31
View PDF (1 pages)
dot icon18/07/2024
Total exemption full accounts made up to 2024-04-05
View PDF (10 pages)
dot icon07/05/2024
Confirmation statement made on 2024-04-17 with no updates
View PDF (3 pages)
dot icon07/11/2023
Total exemption full accounts made up to 2023-04-05
View PDF (10 pages)
dot icon25/05/2023
Confirmation statement made on 2023-04-17 with no updates
View PDF (3 pages)
dot icon20/06/2022
Micro company accounts made up to 2022-04-05
View PDF (2 pages)
dot icon04/05/2022
Confirmation statement made on 2022-04-17 with no updates
View PDF (3 pages)
dot icon14/02/2022
Micro company accounts made up to 2021-04-05
View PDF (3 pages)
dot icon30/04/2021
Confirmation statement made on 2021-04-17 with no updates
View PDF (3 pages)
dot icon12/03/2021
Micro company accounts made up to 2020-04-05
View PDF (3 pages)
dot icon17/04/2020
Confirmation statement made on 2020-04-17 with no updates
View PDF (3 pages)
dot icon18/07/2019
Micro company accounts made up to 2019-04-05
View PDF (2 pages)
dot icon29/04/2019
Confirmation statement made on 2019-04-17 with no updates
View PDF (3 pages)
dot icon19/06/2018
Micro company accounts made up to 2018-04-05
View PDF (2 pages)
dot icon20/04/2018
Confirmation statement made on 2018-04-17 with no updates
View PDF (3 pages)
dot icon31/07/2017
Micro company accounts made up to 2017-04-05
View PDF (2 pages)
dot icon16/05/2017
Confirmation statement made on 2017-04-17 with updates
View PDF (6 pages)
dot icon04/01/2017
Total exemption small company accounts made up to 2016-04-05
View PDF (5 pages)
dot icon25/04/2016
Annual return made up to 2016-04-17 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2015
Total exemption small company accounts made up to 2015-04-05
View PDF (4 pages)
dot icon27/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2014
Total exemption small company accounts made up to 2014-04-05
View PDF (4 pages)
dot icon22/04/2014
Annual return made up to 2014-04-17 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2013
Total exemption small company accounts made up to 2013-04-05
View PDF (3 pages)
dot icon19/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2012
Total exemption small company accounts made up to 2012-04-05
View PDF (4 pages)
dot icon17/04/2012
Annual return made up to 2012-04-17 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2011
Total exemption small company accounts made up to 2011-04-05
View PDF (4 pages)
dot icon19/04/2011
Annual return made up to 2011-04-17 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2010
Total exemption small company accounts made up to 2010-04-05
View PDF (4 pages)
dot icon20/04/2010
Director's details changed for David James Cook on 2009-10-01
View PDF (2 pages)
dot icon20/04/2010
Director's details changed for Joanne Elizabeth Cook on 2009-10-01
View PDF (2 pages)
dot icon20/04/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2009
Total exemption small company accounts made up to 2009-04-05
View PDF (5 pages)
dot icon02/06/2009
Return made up to 17/04/09; full list of members
View PDF (4 pages)
dot icon16/01/2009
Total exemption small company accounts made up to 2008-04-05
View PDF (5 pages)
dot icon23/05/2008
Return made up to 17/04/08; full list of members
View PDF (4 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-04-05
View PDF (5 pages)
dot icon16/05/2007
Return made up to 17/04/07; full list of members
View PDF (3 pages)
dot icon15/02/2007
Group of companies' accounts made up to 2006-04-05
View PDF (20 pages)
dot icon09/05/2006
Return made up to 17/04/06; full list of members
View PDF (3 pages)
dot icon06/09/2005
Director resigned
View PDF (1 pages)
dot icon06/09/2005
New director appointed
View PDF (2 pages)
dot icon23/08/2005
Group of companies' accounts made up to 2005-04-05
View PDF (20 pages)
dot icon27/04/2005
Return made up to 17/04/05; full list of members
View PDF (3 pages)
dot icon09/02/2005
Group of companies' accounts made up to 2004-04-05
View PDF (20 pages)
dot icon20/05/2004
Return made up to 17/04/04; full list of members
View PDF (7 pages)
dot icon05/11/2003
Total exemption small company accounts made up to 2003-04-05
View PDF (4 pages)
dot icon24/06/2003
Return made up to 17/04/03; full list of members
View PDF (7 pages)
dot icon28/04/2003
Accounting reference date shortened from 30/04/03 to 05/04/03
View PDF (1 pages)
dot icon02/09/2002
Ad 19/04/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon03/07/2002
Certificate of change of name
View PDF (2 pages)
dot icon02/07/2002
Registered office changed on 02/07/02 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon02/07/2002
Secretary resigned
View PDF (1 pages)
dot icon02/07/2002
Director resigned
View PDF (1 pages)
dot icon02/07/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/07/2002
New director appointed
View PDF (2 pages)
dot icon17/04/2002
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
17/04/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext 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
400.22K
-
0.00
-
-
2022
2
462.21K
-
0.00
-
-
2022
2
462.21K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

462.21K £Ascended15.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COOK & COOK GROUP LIMITED

COOK & COOK GROUP LIMITED is an(a) Active company incorporated on 17/04/2002 with the registered office located at Minoru Main Street, Hillam, Leeds LS25 5HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COOK & COOK GROUP LIMITED?

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COOK & COOK GROUP LIMITED is currently Active. It was registered on 17/04/2002 .

Where is COOK & COOK GROUP LIMITED located?

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COOK & COOK GROUP LIMITED is registered at Minoru Main Street, Hillam, Leeds LS25 5HG.

What does COOK & COOK GROUP LIMITED do?

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COOK & COOK GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does COOK & COOK GROUP LIMITED have?

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COOK & COOK GROUP LIMITED had 2 employees in 2022.

What is the latest filing for COOK & COOK GROUP LIMITED?

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The latest filing was on 16/07/2025: Total exemption full accounts made up to 2025-04-05.