COOKE AND MELLOR RECRUITMENT LIMITED

Key Data

Status

Active

Company No.

03829149

Incorporation date

20/08/1999

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1999)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

07/08/2025

Director's details changed for Mr Simon John Dickinson on 2025-05-01

View PDF (2 pages)

07/08/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (4 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

25/07/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (5 pages)

18/04/2024

Registration of charge 038291490004, created on 2024-04-16

View PDF (7 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

25/07/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (5 pages)

14/07/2023

Director's details changed

View PDF (2 pages)

26/04/2023

Satisfaction of charge 038291490003 in full

View PDF (1 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

19/08/2022

Registration of charge 038291490003, created on 2022-08-10

View PDF (8 pages)

27/07/2022

Confirmation statement made on 2022-07-24 with updates

View PDF (5 pages)

22/03/2022

Appointment of Mrs Katie Mellor Snaith as a director on 2022-03-22

View PDF (2 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

18/08/2021

Confirmation statement made on 2021-07-24 with updates

View PDF (5 pages)

10/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

07/08/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

01/10/2019

Termination of appointment of Helen Edith Jackson as a director on 2019-09-25

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (4 pages)

13/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

20/08/2018

Cessation of H M Recruitment as a person with significant control on 2018-04-09

View PDF (1 pages)

16/08/2018

Cessation of A Person with Significant Control as a person with significant control on 2018-04-09

View PDF (1 pages)

15/08/2018

Director's details changed for Mr Simon John Dickinson on 2018-07-23

View PDF (2 pages)

15/08/2018

Notification of Cummins Mellor H Limited as a person with significant control on 2018-04-09

View PDF (2 pages)

15/08/2018

Director's details changed for Ms Helen Edith Jackson on 2018-07-24

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (5 pages)

18/06/2018

Termination of appointment of Jack Nicolas Gordon Mellor as a director on 2018-06-11

View PDF (1 pages)

18/06/2018

Termination of appointment of Katie Mellor as a director on 2018-06-11

View PDF (1 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

04/12/2017

Director's details changed for Mr Richard John Mellor on 2017-12-04

View PDF (2 pages)

04/12/2017

Director's details changed for Mrs Paula Michelle Mellor on 2017-12-04

View PDF (2 pages)

04/12/2017

Registered office address changed from One Catherdral Square Cathedral Quarter Blackburn Lancashire BB1 1FB United Kingdom to One Cathedral Square Cathedral Quarter Blackburn BB1 1FB on 2017-12-04

View PDF (1 pages)

04/12/2017

Secretary's details changed for Mrs Paula Michelle Mellor on 2017-12-04

View PDF (1 pages)

04/12/2017

Director's details changed for Mr Richard John Mellor on 2017-12-04

View PDF (2 pages)

04/12/2017

Director's details changed for Mrs Paula Michelle Mellor on 2017-12-04

View PDF (2 pages)

24/10/2017

Registered office address changed from Milnshaw House 161 Whalley Road Accrington Lancashire BB5 1BX to One Catherdral Square Cathedral Quarter Blackburn Lancashire BB1 1FB on 2017-10-24

View PDF (1 pages)

14/08/2017

Cessation of Richard John Mellor as a person with significant control on 2016-04-06

View PDF (1 pages)

14/08/2017

Cessation of Paula Michelle Mellor as a person with significant control on 2016-04-06

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (4 pages)

14/07/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

03/04/2017

Appointment of Mr Simon John Dickinson as a director on 2017-04-01

View PDF (2 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

09/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (7 pages)

04/04/2016

Appointment of Miss Helen Edith Jackson as a director on 2016-04-01

View PDF (2 pages)

18/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

30/07/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (7 pages)

08/12/2014

Appointment of Katie Mellor as a director on 2014-10-01

View PDF (3 pages)

08/12/2014

Appointment of Jack Nicolas Gordon Mellor as a director on 2014-10-01

View PDF (3 pages)

19/11/2014

Current accounting period extended from 2014-09-30 to 2015-03-31

View PDF (3 pages)

08/09/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

23/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (5 pages)

16/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

07/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (5 pages)

10/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

18/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (5 pages)

21/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

05/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for Richard John Mellor on 2010-07-24

View PDF (2 pages)

05/08/2010

Director's details changed for Paula Michelle Mellor on 2010-07-24

View PDF (2 pages)

22/06/2010

Termination of appointment of Taryn Hindle as a director

View PDF (2 pages)

07/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (12 pages)

28/01/2010

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

View PDF (3 pages)

31/07/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

17/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

08/09/2008

Return made up to 24/07/08; full list of members

View PDF (7 pages)

08/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

27/12/2007

Director's particulars changed

View PDF (1 pages)

11/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2007

Return made up to 24/07/07; full list of members

View PDF (7 pages)

20/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

02/08/2006

Return made up to 24/07/06; full list of members

View PDF (7 pages)

24/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (2 pages)

16/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

16/08/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

14/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

02/08/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

31/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

16/01/2004

Director's particulars changed

View PDF (1 pages)

14/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

28/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

25/09/2002

Director resigned

View PDF (1 pages)

16/08/2002

Return made up to 14/08/02; full list of members

View PDF (8 pages)

17/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

24/01/2002

Director resigned

View PDF (1 pages)

20/11/2001

New director appointed

View PDF (2 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

14/09/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

14/09/2001

New director appointed

View PDF (2 pages)

22/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

17/08/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

06/06/2000

Director's particulars changed

View PDF (1 pages)

24/09/1999

Secretary resigned

View PDF (1 pages)

24/09/1999

Director resigned

View PDF (1 pages)

24/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/1999

New director appointed

View PDF (2 pages)

24/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

Accounting reference date extended from 31/08/00 to 30/09/00

View PDF (1 pages)

21/09/1999

Ad 01/09/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/09/1999

Memorandum and Articles of Association

View PDF (11 pages)

08/09/1999

Certificate of change of name

View PDF (2 pages)

06/09/1999

Registered office changed on 06/09/99 from: 788-790, finchley road london NW11 7TJ

View PDF (1 pages)

20/08/1999

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
12
129.65K
-
0.00
161.84K
-

2022
14
108.12K
-
0.00
216.33K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
Mellor, Richard John	Director	01/09/1999 - Present	19
Mellor, Paula Michelle	Director	01/09/1999 - Present	8
Dickinson, Simon John	Director	01/04/2017 - Present	12
Mellor Snaith, Katie	Director	22/03/2022 - Present	4

Persons with Significant Control

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

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15/04/1996

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Description

About COOKE AND MELLOR RECRUITMENT LIMITED

COOKE AND MELLOR RECRUITMENT LIMITED is an(a) Active company incorporated on 20/08/1999 with the registered office located at One Cathedral Square, Cathedral Quarter, Blackburn BB1 1FB. There are currently 4 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 AND MELLOR RECRUITMENT LIMITED?

COOKE AND MELLOR RECRUITMENT LIMITED is currently Active. It was registered on 20/08/1999 .

Where is COOKE AND MELLOR RECRUITMENT LIMITED located?

COOKE AND MELLOR RECRUITMENT LIMITED is registered at One Cathedral Square, Cathedral Quarter, Blackburn BB1 1FB.

What does COOKE AND MELLOR RECRUITMENT LIMITED do?

COOKE AND MELLOR RECRUITMENT LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for COOKE AND MELLOR RECRUITMENT LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.