COOK (UK) LIMITED

Q: What is the latest filing for COOK (UK) LIMITED?

The latest filing was on 14/04/2026: **Appointment** of Andreas Forster as a director on 2026-04-13.

Key Data

Status

Active

Company No.

01666971

Incorporation date

24/09/1982

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1986)

14/04/2026

Appointment of Andreas Forster as a director on 2026-04-13

View PDF (2 pages)

13/04/2026

Appointment of Hannorah Angela Moloney as a director on 2026-04-13

View PDF (2 pages)

13/04/2026

Appointment of Eamonn Bartholomew Barry as a director on 2026-04-13

View PDF (2 pages)

10/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

20/06/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

09/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

28/06/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

12/06/2023

Termination of appointment of Ian Edward Whitham as a director on 2023-06-06

View PDF (1 pages)

12/06/2023

Termination of appointment of Ian Edward Whitham as a secretary on 2023-06-06

View PDF (1 pages)

06/06/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

24/06/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

06/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

15/11/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

20/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

10/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

04/05/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

07/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

18/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

18/04/2019

Director's details changed for Mr Ian Edward Whitham on 2019-04-16

View PDF (2 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

26/04/2018

Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

26/04/2018

Registered office address changed from , Rear of 84 - 85, Bancroft, Hitchin, Hertfordshire, SG5 1NQ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2018-04-26

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

06/04/2018

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

18/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

01/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

07/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

07/04/2016

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

07/04/2016

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

06/04/2016

Secretary's details changed for Mr Ian Edward Whitham on 2016-04-02

View PDF (1 pages)

06/04/2016

Director's details changed for Ian Edward Whitham on 2016-04-02

View PDF (2 pages)

06/04/2016

Director's details changed for John Robert Kamstra on 2016-04-02

View PDF (2 pages)

06/04/2016

Director's details changed for William Joseph Doherty on 2016-04-02

View PDF (2 pages)

17/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

16/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (6 pages)

02/06/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

17/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (6 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

05/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (6 pages)

19/09/2012

Resolutions

View PDF (20 pages)

19/09/2012

Statement of company's objects

View PDF (2 pages)

07/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

23/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (6 pages)

04/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (6 pages)

25/03/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

07/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

07/04/2010

Director's details changed for John Robert Kamstra on 2010-04-02

View PDF (2 pages)

07/04/2010

Director's details changed for Ian Edward Whitham on 2010-04-02

View PDF (2 pages)

07/04/2010

Director's details changed for William Joseph Doherty on 2010-04-02

View PDF (2 pages)

14/12/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

06/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

12/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

11/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

14/05/2007

Location of register of members

View PDF (1 pages)

23/04/2007

Registered office changed on 23/04/07 from:\84 bancroft, hitchin, hertfordshire SG5 1NQ

View PDF (1 pages)

20/04/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

08/11/2006

Miscellaneous

View PDF (1 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

27/04/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

03/02/2006

Registered office changed on 03/02/06 from:\monroe house, works road, letchworth garden city, hertfordshire SG6 1LN

View PDF (1 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

16/05/2005

Return made up to 17/04/05; full list of members

View PDF (5 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (2 pages)

22/04/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

13/05/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

12/03/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

16/07/2002

Return made up to 17/04/02; full list of members

View PDF (8 pages)

09/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

17/05/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

19/04/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

13/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

24/05/2000

Return made up to 17/04/00; full list of members

View PDF (7 pages)

23/08/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

19/05/1999

Return made up to 17/04/99; no change of members

View PDF (4 pages)

18/06/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

30/04/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

28/07/1997

Return made up to 17/04/97; full list of members

View PDF (6 pages)

23/06/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

07/05/1997

Secretary resigned

View PDF (1 pages)

13/10/1996

Memorandum and Articles of Association

View PDF (11 pages)

13/10/1996

Resolutions

View PDF (1 pages)

23/04/1996

Return made up to 17/04/96; full list of members

View PDF (6 pages)

15/03/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

06/03/1996

Secretary resigned

View PDF (0 pages)

06/03/1996

New secretary appointed

View PDF (0 pages)

21/04/1995

Return made up to 18/04/95; no change of members

View PDF (4 pages)

05/04/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

07/06/1994

Return made up to 18/04/94; no change of members

View PDF (0 pages)

18/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

24/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/02/1994

Registered office changed on 21/02/94 from:\6 such close, letchworth, herts, SG6 1JF

View PDF (0 pages)

24/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/04/1993

Return made up to 18/04/93; full list of members

View PDF (0 pages)

17/03/1993

New director appointed

View PDF (0 pages)

17/03/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/04/1992

Return made up to 18/04/92; no change of members

View PDF (0 pages)

07/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

25/11/1991

Certificate of change of name

View PDF (0 pages)

25/11/1991

Certificate of change of name

View PDF (2 pages)

06/11/1991

New director appointed

View PDF (0 pages)

08/08/1991

Director resigned;new director appointed

View PDF (0 pages)

16/05/1991

Return made up to 18/04/91; no change of members

View PDF (0 pages)

26/04/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

31/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

18/06/1990

Return made up to 10/05/90; full list of members

View PDF (0 pages)

17/07/1989

Return made up to 05/05/89; full list of members

View PDF (0 pages)

17/07/1989

Full accounts made up to 1988-12-31

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03/05/1989

Registered office changed on 03/05/89 from:\9 glebe road, letchworth, herts, SG6 1DS

View PDF (0 pages)

22/08/1988

Director resigned;new director appointed

View PDF (0 pages)

10/05/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

10/05/1988

Return made up to 21/04/88; full list of members

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24/06/1987

Full accounts made up to 1986-12-31

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24/06/1987

Return made up to 26/05/87; full list of members

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03/12/1986

Registered office changed on 03/12/86 from:\unit 657B, glebe road, letchworth, hertfordshire SG6 1DS

View PDF (0 pages)

03/12/1986

Return made up to 24/09/86; full list of members

View PDF (0 pages)

30/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

09/03/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

COOK (UK) LIMITED has not submitted financial statements

COOK (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About COOK (UK) LIMITED

COOK (UK) LIMITED is an(a) Active company incorporated on 24/09/1982 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There is currently 1 active director 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 (UK) LIMITED?

COOK (UK) LIMITED is currently Active. It was registered on 24/09/1982 .

Where is COOK (UK) LIMITED located?

COOK (UK) LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does COOK (UK) LIMITED do?

COOK (UK) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for COOK (UK) LIMITED?

The latest filing was on 14/04/2026: Appointment of Andreas Forster as a director on 2026-04-13.