COOK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06638749

Incorporation date

04/07/2008

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2008)

17/12/2025

Micro company accounts made up to 2025-07-31

View PDF (4 pages)

08/09/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

14/10/2024

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

26/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

10/11/2023

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

27/10/2023

Registered office address changed from 40 Berkeley Square Bristol BS8 1HP England to 1 Regent Street Clifton Bristol BS8 4HW on 2023-10-27

View PDF (1 pages)

06/09/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

09/01/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

01/09/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

28/04/2022

Appointment of Mrs Claire Anne Cook as a director on 2022-04-28

View PDF (2 pages)

08/12/2021

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

08/11/2021

Change of details for Mrs Claire Anne Cook as a person with significant control on 2021-11-05

View PDF (2 pages)

01/09/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (5 pages)

07/04/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

01/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

05/03/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

16/12/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (4 pages)

11/12/2019

Notification of Claire Anne Cook as a person with significant control on 2019-05-23

View PDF (2 pages)

08/06/2019

Resolutions

View PDF (17 pages)

23/05/2019

Statement of capital following an allotment of shares on 2019-05-23

View PDF (3 pages)

23/05/2019

Registered office address changed from 40 Berkeley Square Berkeley Square Clifton Bristol BS8 1HP England to 40 Berkeley Square Bristol BS8 1HP on 2019-05-23

View PDF (1 pages)

28/03/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

15/01/2019

Registered office address changed from Pure Professionals Whiteladies Business Centre 12 Whiteladies Road Bristol BS8 1PD England to 40 Berkeley Square Berkeley Square Clifton Bristol BS8 1HP on 2019-01-15

View PDF (1 pages)

28/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

28/12/2018

Termination of appointment of Charles Cook & Company as a secretary on 2018-12-07

View PDF (1 pages)

24/08/2018

Registered office address changed from Bush House, 77, 79 & 81 Alma Road Clifton Bristol County of Bristol to Pure Professionals Whiteladies Business Centre 12 Whiteladies Road Bristol BS8 1PD on 2018-08-24

View PDF (1 pages)

05/06/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

27/02/2018

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

03/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

16/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (3 pages)

18/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

11/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

03/09/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (3 pages)

03/09/2015

Registered office address changed from 77 79 & 81 Alma Road Clifton Bristol BS8 2DP to Bush House, 77, 79 & 81 Alma Road Clifton Bristol County of Bristol on 2015-09-03

View PDF (1 pages)

02/09/2015

Secretary's details changed for Charles Cook & Company on 2015-07-01

View PDF (1 pages)

14/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

24/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (3 pages)

24/07/2014

Director's details changed for Mr Charles David Cook on 2014-02-10

View PDF (2 pages)

10/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

11/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (4 pages)

30/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (3 pages)

18/01/2013

Registered office address changed from Kestrel Court Harbour Road Portishead North Somerset BS20 7AN United Kingdom on 2013-01-18

View PDF (1 pages)

02/08/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (4 pages)

04/05/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

11/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (4 pages)

14/06/2011

Registered office address changed from Westway School Lane Barrow Gurney Bristol Avon BS48 3RZ on 2011-06-14

View PDF (1 pages)

06/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (4 pages)

20/07/2010

Secretary's details changed for Charles Cook & Company on 2010-07-04

View PDF (2 pages)

22/03/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

22/07/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

04/07/2008

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/07/2025

Next confirmation date

23/08/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
29.10K
-
0.00
-
-

2022
1
17.45K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Raising of poultry

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05/01/1962

Turnover:

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About COOK HOLDINGS LIMITED

COOK HOLDINGS LIMITED is an(a) Active company incorporated on 04/07/2008 with the registered office located at 1 Regent Street, Clifton, Bristol BS8 4HW. There are currently 2 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 HOLDINGS LIMITED?

COOK HOLDINGS LIMITED is currently Active. It was registered on 04/07/2008 .

Where is COOK HOLDINGS LIMITED located?

COOK HOLDINGS LIMITED is registered at 1 Regent Street, Clifton, Bristol BS8 4HW.

What does COOK HOLDINGS LIMITED do?

COOK HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for COOK HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Micro company accounts made up to 2025-07-31.