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COOK & SON LIMITED

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COOK & SON LIMITED

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Key Data

Status

Active

Company No.

06525109

Incorporation date

05/03/2008

Size

Total Exemption Full

Classification

Site preparation (43.12 - SIC 2007);

Contacts

Registered address

Registered address

Rowley Cottage Rowley Farm, Lowfield Heath, Crawley, West Sussex RH10 9SLCopy
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Latest events (Record since 05/03/2008)
dot icon10/03/2026
Confirmation statement made on 2026-03-05 with no updates
View PDF (3 pages)
dot icon22/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (11 pages)
dot icon15/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (11 pages)
dot icon07/03/2024
Confirmation statement made on 2024-03-05 with no updates
View PDF (3 pages)
dot icon26/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (12 pages)
dot icon06/03/2023
Confirmation statement made on 2023-03-05 with no updates
View PDF (3 pages)
dot icon12/12/2022
Total exemption full accounts made up to 2022-04-30
View PDF (12 pages)
dot icon06/03/2022
Confirmation statement made on 2022-03-05 with no updates
View PDF (3 pages)
dot icon24/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (11 pages)
dot icon05/03/2021
Confirmation statement made on 2021-03-05 with no updates
View PDF (3 pages)
dot icon20/01/2021
Total exemption full accounts made up to 2020-04-30
View PDF (13 pages)
dot icon05/03/2020
Confirmation statement made on 2020-03-05 with no updates
View PDF (3 pages)
dot icon21/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (14 pages)
dot icon06/03/2019
Confirmation statement made on 2019-03-05 with no updates
View PDF (3 pages)
dot icon17/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (14 pages)
dot icon08/03/2018
Confirmation statement made on 2018-03-05 with no updates
View PDF (3 pages)
dot icon26/01/2018
Unaudited abridged accounts made up to 2017-04-30
View PDF (11 pages)
dot icon13/03/2017
Unaudited abridged accounts made up to 2016-04-30
View PDF (13 pages)
dot icon06/03/2017
Confirmation statement made on 2017-03-05 with updates
View PDF (6 pages)
dot icon07/03/2016
Annual return made up to 2016-03-05 with full list of shareholders
View PDF (6 pages)
dot icon24/02/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (12 pages)
dot icon05/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
View PDF (6 pages)
dot icon31/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon05/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
View PDF (6 pages)
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon06/03/2013
Annual return made up to 2013-03-05 with full list of shareholders
View PDF (6 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon02/04/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon07/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
View PDF (6 pages)
dot icon02/06/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon07/03/2011
Annual return made up to 2011-03-05 with full list of shareholders
View PDF (6 pages)
dot icon07/05/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon10/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2010
Director's details changed for Tina Lorraine Cook on 2010-03-10
View PDF (2 pages)
dot icon10/03/2010
Director's details changed for Christopher David Cook on 2010-03-10
View PDF (2 pages)
dot icon10/03/2010
Director's details changed for Mr Christopher Roy Cook on 2010-03-10
View PDF (2 pages)
dot icon12/03/2009
Return made up to 05/03/09; full list of members
View PDF (4 pages)
dot icon20/10/2008
Accounting reference date extended from 31/03/2009 to 30/04/2009
View PDF (1 pages)
dot icon16/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon11/04/2008
Appointment terminated director alpha direct LIMITED
View PDF (1 pages)
dot icon19/03/2008
Director and secretary appointed tina lorraine cook
View PDF (1 pages)
dot icon19/03/2008
Registered office changed on 19/03/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP
View PDF (1 pages)
dot icon19/03/2008
Director appointed christopher roy cook
View PDF (1 pages)
dot icon19/03/2008
Director appointed christopher david cook
View PDF (1 pages)
dot icon18/03/2008
Appointment terminated secretary alpha secretarial LIMITED
View PDF (1 pages)
dot icon05/03/2008
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

21
2023
change arrow icon-29.74 % *

* during past year

Cash in Bank

£352,814.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
05/03/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
1.68M
-
0.00
461.84K
-
2022
22
1.54M
-
0.00
502.13K
-
2023
21
1.60M
-
0.00
352.81K
-
2023
21
1.60M
-
0.00
352.81K
-

Employees

2023

Employees

21 Descended-5 % *

Net Assets(GBP)

1.60M £Ascended4.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

352.81K £Descended-29.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
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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 & SON LIMITED

COOK & SON LIMITED is an(a) Active company incorporated on 05/03/2008 with the registered office located at Rowley Cottage Rowley Farm, Lowfield Heath, Crawley, West Sussex RH10 9SL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of COOK & SON LIMITED?

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COOK & SON LIMITED is currently Active. It was registered on 05/03/2008 .

Where is COOK & SON LIMITED located?

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COOK & SON LIMITED is registered at Rowley Cottage Rowley Farm, Lowfield Heath, Crawley, West Sussex RH10 9SL.

What does COOK & SON LIMITED do?

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COOK & SON LIMITED operates in the Site preparation (43.12 - SIC 2007) sector.

How many employees does COOK & SON LIMITED have?

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COOK & SON LIMITED had 21 employees in 2023.

What is the latest filing for COOK & SON LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-05 with no updates.