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COOK FIRE AND SECURITY LIMITED

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COOK FIRE AND SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

03897391

Incorporation date

21/12/1999

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

Unit 81 Roman Way Industrial Estate, Preston PR2 5BBCopy
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Latest events (Record since 21/12/1999)
dot icon10/02/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/11/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/11/2025
Application to strike the company off the register
View PDF (2 pages)
dot icon15/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon15/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon15/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (47 pages)
dot icon15/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon09/09/2025
Confirmation statement made on 2025-08-25 with no updates
View PDF (3 pages)
dot icon01/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon01/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon01/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (43 pages)
dot icon01/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon16/09/2024
Confirmation statement made on 2024-08-25 with no updates
View PDF (3 pages)
dot icon18/10/2023
Confirmation statement made on 2023-08-25 with no updates
View PDF (3 pages)
dot icon03/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon03/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (10 pages)
dot icon01/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon30/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (14 pages)
dot icon08/09/2022
Confirmation statement made on 2022-08-25 with no updates
View PDF (3 pages)
dot icon30/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (16 pages)
dot icon09/09/2021
Confirmation statement made on 2021-08-25 with updates
View PDF (4 pages)
dot icon15/09/2020
Confirmation statement made on 2020-08-25 with updates
View PDF (4 pages)
dot icon19/08/2020
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon18/06/2020
Director's details changed for Mr Andrew John Cosgrove on 2020-06-18
View PDF (2 pages)
dot icon18/06/2020
Director's details changed for Mr David Patrick Cosgrove on 2020-06-18
View PDF (2 pages)
dot icon18/06/2020
Director's details changed for Mrs Julie Elizabeth Cosgrove on 2020-06-18
View PDF (2 pages)
dot icon18/06/2020
Registered office address changed from Unit 2 Roman Court Roman Way Ribbleton Preston PR2 5BB England to Unit 81 Roman Way Industrial Estate Preston PR2 5BB on 2020-06-18
View PDF (1 pages)
dot icon18/06/2020
Change of details for Cook Weiss Fire & Security Limited as a person with significant control on 2020-06-18
View PDF (2 pages)
dot icon30/08/2019
Confirmation statement made on 2019-08-25 with no updates
View PDF (3 pages)
dot icon29/04/2019
Total exemption full accounts made up to 2018-10-31
View PDF (12 pages)
dot icon24/04/2019
Current accounting period extended from 2019-10-31 to 2019-12-31
View PDF (1 pages)
dot icon24/04/2019
Appointment of Mr Andrew John Cosgrove as a director on 2019-04-02
View PDF (2 pages)
dot icon24/04/2019
Appointment of Mrs Julie Elizabeth Cosgrove as a director on 2019-04-02
View PDF (2 pages)
dot icon24/04/2019
Termination of appointment of John Francis Cook as a director on 2019-04-02
View PDF (1 pages)
dot icon24/04/2019
Appointment of Mr David Patrick Cosgrove as a director on 2019-04-02
View PDF (2 pages)
dot icon24/04/2019
Termination of appointment of Joseph Weiss as a director on 2019-04-02
View PDF (1 pages)
dot icon24/04/2019
Termination of appointment of John Francis Cook as a secretary on 2019-04-02
View PDF (1 pages)
dot icon24/04/2019
Registered office address changed from 20 Westgate Morecambe Lancashire LA3 3LN to Unit 2 Roman Court Roman Way Ribbleton Preston PR2 5BB on 2019-04-24
View PDF (1 pages)
dot icon21/03/2019
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon21/03/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon03/09/2018
Confirmation statement made on 2018-08-25 with no updates
View PDF (3 pages)
dot icon06/04/2018
Total exemption full accounts made up to 2017-10-31
View PDF (14 pages)
dot icon25/08/2017
Confirmation statement made on 2017-08-25 with updates
View PDF (5 pages)
dot icon08/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon02/09/2016
Confirmation statement made on 2016-08-25 with updates
View PDF (6 pages)
dot icon31/08/2016
Director's details changed for Mr John Francis Cook on 2016-08-31
View PDF (2 pages)
dot icon31/08/2016
Director's details changed for Mr Joseph Weiss on 2016-08-31
View PDF (2 pages)
dot icon25/08/2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
View PDF (1 pages)
dot icon25/08/2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
View PDF (1 pages)
dot icon12/05/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon28/08/2015
Annual return made up to 2015-08-25 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon19/12/2014
Registered office address changed from Sandbank Estates Cumeragh Lane Whittingham Preston Lancashire PR3 2AJ to 20 Westgate Morecambe Lancashire LA3 3LN on 2014-12-19
View PDF (1 pages)
dot icon29/11/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon18/09/2014
Annual return made up to 2014-08-25 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon04/09/2013
Annual return made up to 2013-08-25 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon01/05/2013
Secretary's details changed for Mr John Francis Cook on 2013-05-01
View PDF (1 pages)
dot icon01/05/2013
Director's details changed for Mr John Francis Cook on 2013-05-01
View PDF (2 pages)
dot icon06/09/2012
Annual return made up to 2012-08-25 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2012
Certificate of change of name
View PDF (2 pages)
dot icon06/07/2012
Change of name notice
View PDF (2 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (9 pages)
dot icon18/10/2011
Annual return made up to 2011-08-25 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (9 pages)
dot icon15/12/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (10 pages)
dot icon14/09/2010
Registered office address changed from 20 Westgate Morecambe Lancashire LA3 3LN on 2010-09-14
View PDF (2 pages)
dot icon25/08/2010
Annual return made up to 2010-08-25 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon08/03/2010
Annual return made up to 2009-12-21 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2010
Director's details changed for Mr John Francis Cook on 2009-12-21
View PDF (2 pages)
dot icon08/03/2010
Director's details changed for Joseph Weiss on 2009-12-21
View PDF (2 pages)
dot icon06/04/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (8 pages)
dot icon12/01/2009
Return made up to 21/12/08; full list of members
View PDF (4 pages)
dot icon12/01/2009
Director and secretary's change of particulars / john cook / 17/12/2008
View PDF (2 pages)
dot icon09/04/2008
Return made up to 21/12/07; full list of members
View PDF (4 pages)
dot icon09/04/2008
Appointment terminated director david bird
View PDF (1 pages)
dot icon06/03/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (9 pages)
dot icon02/12/2007
Accounting reference date shortened from 31/12/07 to 31/10/07
View PDF (1 pages)
dot icon23/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (9 pages)
dot icon20/01/2007
Return made up to 21/12/06; full list of members
View PDF (7 pages)
dot icon19/09/2006
Director resigned
View PDF (1 pages)
dot icon23/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon02/02/2006
New director appointed
View PDF (2 pages)
dot icon19/01/2006
Return made up to 21/12/05; full list of members
View PDF (7 pages)
dot icon12/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon20/01/2005
Return made up to 21/12/04; full list of members
View PDF (7 pages)
dot icon20/01/2005
New director appointed
View PDF (2 pages)
dot icon03/11/2004
Accounts for a small company made up to 2003-12-31
View PDF (8 pages)
dot icon11/02/2004
Return made up to 21/12/03; full list of members
View PDF (7 pages)
dot icon17/09/2003
Particulars of mortgage/charge
View PDF (6 pages)
dot icon04/08/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon15/07/2003
Certificate of change of name
View PDF (2 pages)
dot icon12/03/2003
Return made up to 21/12/02; full list of members
View PDF (7 pages)
dot icon19/07/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon27/01/2002
Return made up to 21/12/01; full list of members
View PDF (6 pages)
dot icon22/06/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon17/04/2001
Accounting reference date shortened from 31/01/01 to 31/12/00
View PDF (1 pages)
dot icon19/02/2001
Return made up to 21/12/00; full list of members
View PDF (6 pages)
dot icon24/03/2000
Ad 22/12/99--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon17/03/2000
Resolutions
View PDF (0 pages)
dot icon17/03/2000
Resolutions
View PDF (0 pages)
dot icon17/03/2000
Resolutions
View PDF (1 pages)
dot icon01/03/2000
Accounting reference date extended from 31/12/00 to 31/01/01
View PDF (1 pages)
dot icon19/01/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon21/12/1999
Secretary resigned
View PDF (1 pages)
dot icon21/12/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/08/2026
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
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cosgrove, Julie Elizabeth
Director
02/04/2019 - Present
9
Cook, John Francis
Director
21/12/1999 - 02/04/2019
6
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
21/12/1999 - 21/12/1999
99600
Cosgrove, Andrew John
Director
02/04/2019 - Present
6
Cosgrove, David Patrick
Director
02/04/2019 - Present
28

Persons with Significant Control

0

No PSC data available.

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Description

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About COOK FIRE AND SECURITY LIMITED

COOK FIRE AND SECURITY LIMITED is an(a) Dissolved company incorporated on 21/12/1999 with the registered office located at Unit 81 Roman Way Industrial Estate, Preston PR2 5BB. 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 FIRE AND SECURITY LIMITED?

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COOK FIRE AND SECURITY LIMITED is currently Dissolved. It was registered on 21/12/1999 and dissolved on 10/02/2026.

Where is COOK FIRE AND SECURITY LIMITED located?

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COOK FIRE AND SECURITY LIMITED is registered at Unit 81 Roman Way Industrial Estate, Preston PR2 5BB.

What does COOK FIRE AND SECURITY LIMITED do?

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COOK FIRE AND SECURITY LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for COOK FIRE AND SECURITY LIMITED?

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The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.