COOKE & COMPANY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03288788

Incorporation date

06/12/1996

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1996)

03/10/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (4 pages)

12/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

09/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

16/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

07/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

22/06/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

01/10/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (4 pages)

27/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

05/10/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (4 pages)

17/05/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

02/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (4 pages)

22/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

04/10/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (4 pages)

17/06/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

19/03/2019

Satisfaction of charge 15 in full

View PDF (4 pages)

01/10/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (4 pages)

09/07/2018

Director's details changed for Mr Harry Simon Cooke on 2018-07-09

View PDF (2 pages)

18/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

16/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

18/07/2017

Change of details for Mr Simon Cooke as a person with significant control on 2017-01-01

View PDF (2 pages)

18/07/2017

Notification of Lisa Janine Cooke as a person with significant control on 2017-01-01

View PDF (2 pages)

05/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (4 pages)

19/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

05/12/2016

Appointment of Mr Harry Simon Cooke as a director on 2016-12-03

View PDF (2 pages)

07/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

05/09/2016

Registration of charge 032887880025, created on 2016-08-24

View PDF (11 pages)

15/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (5 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

15/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

13/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

10/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

13/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

28/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

26/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

10/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

20/02/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

20/02/2010

Director's details changed for Simon Cooke on 2009-12-05

View PDF (2 pages)

20/02/2010

Director's details changed for Lisa Janine Cooke on 2009-12-05

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/02/2009

Return made up to 06/12/08; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

06/02/2008

Return made up to 06/12/07; no change of members

View PDF (7 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/01/2007

Return made up to 06/12/06; full list of members

View PDF (7 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2006

Return made up to 06/12/05; full list of members

View PDF (7 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2004

Return made up to 06/12/04; full list of members

View PDF (7 pages)

25/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

25/08/2004

Particulars of contract relating to shares

View PDF (4 pages)

25/08/2004

Ad 26/05/04--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2003

Return made up to 06/12/03; full list of members

View PDF (7 pages)

20/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

17/12/2002

Return made up to 06/12/02; full list of members

View PDF (7 pages)

21/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2001

Return made up to 06/12/01; full list of members

View PDF (6 pages)

27/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

29/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2000

Return made up to 06/12/00; full list of members

View PDF (6 pages)

29/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

29/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2000

Certificate of change of name

View PDF (2 pages)

15/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2000

Director resigned

View PDF (1 pages)

30/05/2000

New director appointed

View PDF (2 pages)

10/01/2000

Return made up to 06/12/99; full list of members

View PDF (6 pages)

08/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

14/12/1998

Return made up to 06/12/98; no change of members

View PDF (4 pages)

11/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

08/12/1997

Return made up to 06/12/97; full list of members

View PDF (6 pages)

20/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1996

Secretary resigned

View PDF (1 pages)

06/12/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/05/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Cooke, Harry Simon	Director	03/12/2016 - Present	2
Cooke, Simon	Director	06/12/1996 - Present	5
Cooke, Lisa Janine	Director	19/05/2000 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COOKE & COMPANY HOLDINGS LIMITED

COOKE & COMPANY HOLDINGS LIMITED is an(a) Active company incorporated on 06/12/1996 with the registered office located at Fairclough House, 51 Lord Street, Leigh, Lancashire WN7 1BY. 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 COOKE & COMPANY HOLDINGS LIMITED?

COOKE & COMPANY HOLDINGS LIMITED is currently Active. It was registered on 06/12/1996 .

Where is COOKE & COMPANY HOLDINGS LIMITED located?

COOKE & COMPANY HOLDINGS LIMITED is registered at Fairclough House, 51 Lord Street, Leigh, Lancashire WN7 1BY.

What does COOKE & COMPANY HOLDINGS LIMITED do?

COOKE & COMPANY HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for COOKE & COMPANY HOLDINGS LIMITED?

The latest filing was on 03/10/2025: Unaudited abridged accounts made up to 2024-12-31.