COOK & PARTNERS LIMITED

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COOK & PARTNERS LIMITED

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Key Data

Status

Active

Company No.

05546134

Incorporation date

25/08/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BPCopy
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Latest events (Record since 25/08/2005)
dot icon08/01/2026
Appointment of Mr David Martin as a director on 2026-01-05
dot icon12/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/08/2025
Confirmation statement made on 2025-07-04 with updates
dot icon30/01/2025
Cancellation of shares. Statement of capital on 2024-12-31
dot icon30/01/2025
Purchase of own shares.
dot icon30/01/2025
Purchase of own shares.
dot icon30/01/2025
Cancellation of shares. Statement of capital on 2024-12-31
dot icon03/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/07/2024
Confirmation statement made on 2024-07-04 with updates
dot icon10/11/2023
Termination of appointment of Michael George Cook as a director on 2023-10-31
dot icon08/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/08/2023
Change of details for Mr Mark Jones as a person with significant control on 2023-04-05
dot icon08/08/2023
Statement of capital following an allotment of shares on 2023-04-05
dot icon08/08/2023
Confirmation statement made on 2023-07-04 with updates
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon06/07/2022
Notification of Jeffrey Oliver as a person with significant control on 2022-07-01
dot icon05/07/2022
Confirmation statement made on 2022-07-04 with updates
dot icon24/09/2021
Confirmation statement made on 2021-08-25 with updates
dot icon16/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon06/07/2021
Change of details for Mr Mark Jones as a person with significant control on 2021-07-01
dot icon06/07/2021
Statement of capital following an allotment of shares on 2021-07-01
dot icon06/07/2021
Statement of capital following an allotment of shares on 2021-07-01
dot icon06/07/2021
Statement of capital following an allotment of shares on 2021-07-01
dot icon06/07/2021
Statement of capital following an allotment of shares on 2021-07-01
dot icon06/07/2021
Statement of capital following an allotment of shares on 2021-07-01
dot icon06/07/2021
Appointment of Mr Billy Wenman as a director on 2021-07-01
dot icon16/10/2020
Director's details changed for Mr Mark Jones on 2020-10-16
dot icon16/10/2020
Director's details changed for Mr Michael George Cook on 2020-10-16
dot icon21/09/2020
Confirmation statement made on 2020-08-25 with updates
dot icon07/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon02/09/2019
Confirmation statement made on 2019-08-25 with updates
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon05/09/2018
Change of details for Mr Mark Jones as a person with significant control on 2018-08-25
dot icon05/09/2018
Cessation of Michael George Cook as a person with significant control on 2018-08-25
dot icon05/09/2018
Confirmation statement made on 2018-08-25 with updates
dot icon11/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon31/08/2017
Confirmation statement made on 2017-08-25 with no updates
dot icon07/12/2016
Statement of capital following an allotment of shares on 2016-07-04
dot icon02/09/2016
Confirmation statement made on 2016-08-25 with updates
dot icon02/09/2016
Termination of appointment of Keith Dennis Barker as a secretary on 2016-06-30
dot icon22/08/2016
Resolutions
dot icon07/07/2016
Termination of appointment of Keith Dennis Barker as a director on 2016-06-30
dot icon07/07/2016
Termination of appointment of Colin John Wilkinson as a director on 2016-06-30
dot icon07/07/2016
Appointment of Jeffrey Oliver as a director on 2016-07-01
dot icon29/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/09/2015
Annual return made up to 2015-08-25 with full list of shareholders
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/09/2014
Annual return made up to 2014-08-25 with full list of shareholders
dot icon12/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/09/2013
Annual return made up to 2013-08-25 with full list of shareholders
dot icon14/12/2012
Current accounting period extended from 2012-06-30 to 2012-12-31
dot icon05/09/2012
Annual return made up to 2012-08-25 with full list of shareholders
dot icon01/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon31/08/2011
Annual return made up to 2011-08-25 with full list of shareholders
dot icon07/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon10/09/2010
Annual return made up to 2010-08-25 with full list of shareholders
dot icon10/09/2010
Director's details changed for Mark Jones on 2010-08-23
dot icon10/09/2010
Director's details changed for Michael George Cook on 2010-08-23
dot icon10/09/2010
Director's details changed for Colin John Wilkinson on 2010-08-23
dot icon03/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon25/08/2009
Return made up to 25/08/09; full list of members
dot icon27/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon08/09/2008
Return made up to 25/08/08; full list of members
dot icon23/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon05/11/2007
Location of register of members
dot icon29/10/2007
Return made up to 25/08/07; full list of members
dot icon18/10/2007
Resolutions
dot icon15/10/2007
Ad 04/01/07--------- £ si 100@1=100 £ ic 100/200
dot icon22/07/2007
Resolutions
dot icon17/07/2007
Secretary's particulars changed;director's particulars changed
dot icon25/04/2007
Accounts for a dormant company made up to 2006-06-30
dot icon28/09/2006
Accounting reference date shortened from 31/08/06 to 30/06/06
dot icon08/09/2006
Ad 01/07/06--------- £ si 98@1
dot icon01/09/2006
Return made up to 25/08/06; full list of members
dot icon01/09/2006
Director's particulars changed
dot icon05/12/2005
Secretary resigned
dot icon05/12/2005
Director resigned
dot icon05/12/2005
New director appointed
dot icon05/12/2005
New director appointed
dot icon05/12/2005
New director appointed
dot icon05/12/2005
New secretary appointed;new director appointed
dot icon24/11/2005
Certificate of change of name
dot icon13/09/2005
Resolutions
dot icon13/09/2005
Resolutions
dot icon13/09/2005
Resolutions
dot icon13/09/2005
Resolutions
dot icon13/09/2005
Resolutions
dot icon25/08/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

19
2022
change arrow icon-11.92 % *

* during past year

Cash in Bank

£535,114.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
1.83M
-
0.00
607.54K
-
2022
19
1.76M
-
0.00
535.11K
-
2022
19
1.76M
-
0.00
535.11K
-

Employees

2022

Employees

19 Ascended0 % *

Net Assets(GBP)

1.76M £Descended-3.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

535.11K £Descended-11.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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 & PARTNERS LIMITED

COOK & PARTNERS LIMITED is an(a) Active company incorporated on 25/08/2005 with the registered office located at Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of COOK & PARTNERS LIMITED?

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COOK & PARTNERS LIMITED is currently Active. It was registered on 25/08/2005 .

Where is COOK & PARTNERS LIMITED located?

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COOK & PARTNERS LIMITED is registered at Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP.

What does COOK & PARTNERS LIMITED do?

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COOK & PARTNERS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does COOK & PARTNERS LIMITED have?

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COOK & PARTNERS LIMITED had 19 employees in 2022.

What is the latest filing for COOK & PARTNERS LIMITED?

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The latest filing was on 08/01/2026: Appointment of Mr David Martin as a director on 2026-01-05.