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COOK DEFENCE SYSTEMS LIMITED

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COOK DEFENCE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

06792266

Incorporation date

15/01/2009

Size

Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);Defence activities (84.22 - SIC 2007);

Contacts

Registered address

Registered address

C/O William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire S9 4ULCopy
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Latest events (Record since 15/01/2009)
dot icon26/03/2026
Full accounts made up to 2025-06-28
View PDF (33 pages)
dot icon17/01/2026
Confirmation statement made on 2026-01-15 with no updates
View PDF (3 pages)
dot icon07/08/2025
Full accounts made up to 2024-06-29
View PDF (24 pages)
dot icon24/01/2025
Confirmation statement made on 2025-01-15 with no updates
View PDF (3 pages)
dot icon26/07/2024
Termination of appointment of Michael Keith Hodgson as a secretary on 2024-07-26
View PDF (1 pages)
dot icon26/07/2024
Appointment of Mr Philip John Ross as a secretary on 2024-07-26
View PDF (2 pages)
dot icon02/07/2024
Full accounts made up to 2023-07-01
View PDF (23 pages)
dot icon05/02/2024
Confirmation statement made on 2024-01-15 with no updates
View PDF (3 pages)
dot icon24/04/2023
Full accounts made up to 2022-07-02
View PDF (24 pages)
dot icon15/01/2023
Confirmation statement made on 2023-01-15 with updates
View PDF (4 pages)
dot icon08/07/2022
Statement of capital on 2022-07-08
View PDF (3 pages)
dot icon08/07/2022
Statement by Directors
View PDF (1 pages)
dot icon08/07/2022
Solvency Statement dated 08/07/22
View PDF (1 pages)
dot icon08/07/2022
Resolutions
View PDF (2 pages)
dot icon15/03/2022
Full accounts made up to 2021-07-03
View PDF (23 pages)
dot icon07/02/2022
Confirmation statement made on 2022-01-15 with no updates
View PDF (3 pages)
dot icon08/07/2021
Full accounts made up to 2020-06-27
View PDF (22 pages)
dot icon24/02/2021
Confirmation statement made on 2021-01-15 with no updates
View PDF (3 pages)
dot icon09/06/2020
Full accounts made up to 2019-06-29
View PDF (24 pages)
dot icon24/01/2020
Confirmation statement made on 2020-01-15 with no updates
View PDF (3 pages)
dot icon12/06/2019
Full accounts made up to 2018-06-30
View PDF (22 pages)
dot icon27/03/2019
Previous accounting period shortened from 2018-06-30 to 2018-06-29
View PDF (1 pages)
dot icon07/02/2019
Confirmation statement made on 2019-01-15 with no updates
View PDF (3 pages)
dot icon06/04/2018
Full accounts made up to 2017-07-01
View PDF (20 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-15 with no updates
View PDF (3 pages)
dot icon09/04/2017
Full accounts made up to 2016-07-02
View PDF (19 pages)
dot icon03/04/2017
Termination of appointment of Andrew John Cook as a director on 2017-04-03
View PDF (1 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (5 pages)
dot icon20/07/2016
Appointment of Mr Christopher David Seymour as a director on 2016-07-15
View PDF (2 pages)
dot icon12/04/2016
Full accounts made up to 2015-06-27
View PDF (18 pages)
dot icon18/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2015
Previous accounting period extended from 2015-03-31 to 2015-06-30
View PDF (1 pages)
dot icon10/07/2015
Termination of appointment of Kevin John Grayley as a director on 2015-07-01
View PDF (1 pages)
dot icon30/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2015
Full accounts made up to 2014-03-29
View PDF (18 pages)
dot icon24/12/2014
Registration of charge 067922660006, created on 2014-12-22
View PDF (47 pages)
dot icon24/12/2014
Registration of charge 067922660007, created on 2014-12-22
View PDF (31 pages)
dot icon24/12/2014
Registration of charge 067922660008, created on 2014-12-22
View PDF (31 pages)
dot icon24/12/2014
Registration of charge 067922660009, created on 2014-12-22
View PDF (31 pages)
dot icon02/10/2014
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon02/10/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon03/02/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2014
Full accounts made up to 2013-03-30
View PDF (17 pages)
dot icon04/09/2013
Termination of appointment of Andrew Bednarek as a director
View PDF (1 pages)
dot icon19/07/2013
Appointment of Mr Andrew Bednarek as a director
View PDF (2 pages)
dot icon19/07/2013
Appointment of Mr William James Cook as a director
View PDF (2 pages)
dot icon07/02/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2013
Registered office address changed from Head Office Parkway Avenue Sheffield South Yorkshire S9 4UL United Kingdom on 2013-02-06
View PDF (1 pages)
dot icon03/01/2013
Full accounts made up to 2012-03-31
View PDF (15 pages)
dot icon21/12/2012
Statement of capital following an allotment of shares on 2012-11-30
View PDF (3 pages)
dot icon11/12/2012
Appointment of Mr Kevin John Grayley as a director
View PDF (2 pages)
dot icon07/11/2012
Termination of appointment of Philip Ingram Mbe as a director
View PDF (1 pages)
dot icon23/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2012
Full accounts made up to 2011-03-31
View PDF (15 pages)
dot icon03/01/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
View PDF (3 pages)
dot icon21/12/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon11/11/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon11/11/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon09/11/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon05/11/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (20 pages)
dot icon28/10/2011
Appointment of Mr Michael Keith Hodgson as a secretary
View PDF (1 pages)
dot icon01/03/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon28/09/2010
Certificate of change of name
View PDF (2 pages)
dot icon28/09/2010
Change of name notice
View PDF (2 pages)
dot icon23/09/2010
Appointment of Mr Philip James Ingram Mbe as a director
View PDF (2 pages)
dot icon23/09/2010
Registered office address changed from the Manor House Froggatt Edge Hope Valley Derbyshire S32 3ZB England on 2010-09-23
View PDF (1 pages)
dot icon06/07/2010
Previous accounting period extended from 2009-12-31 to 2010-03-31
View PDF (1 pages)
dot icon03/02/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
View PDF (1 pages)
dot icon02/02/2009
Director appointed andrew john cook
View PDF (2 pages)
dot icon02/02/2009
Ad 15/01/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon16/01/2009
Appointment terminated director graham stephens
View PDF (1 pages)
dot icon15/01/2009
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
29/06/2024
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
29/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2024
dot iconNext account date
29/06/2025
dot iconNext due on
29/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COOK DEFENCE SYSTEMS LIMITED

COOK DEFENCE SYSTEMS LIMITED is an(a) Active company incorporated on 15/01/2009 with the registered office located at C/O William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire S9 4UL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOK DEFENCE SYSTEMS LIMITED?

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COOK DEFENCE SYSTEMS LIMITED is currently Active. It was registered on 15/01/2009 .

Where is COOK DEFENCE SYSTEMS LIMITED located?

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COOK DEFENCE SYSTEMS LIMITED is registered at C/O William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire S9 4UL.

What does COOK DEFENCE SYSTEMS LIMITED do?

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COOK DEFENCE SYSTEMS LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for COOK DEFENCE SYSTEMS LIMITED?

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The latest filing was on 26/03/2026: Full accounts made up to 2025-06-28.