COOKE INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

05488132

Incorporation date

22/06/2005

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2005)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

01/08/2025

Confirmation statement made on 2025-07-20 with updates

View PDF (5 pages)

29/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

22/07/2024

Confirmation statement made on 2024-07-20 with updates

View PDF (5 pages)

13/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

27/07/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (5 pages)

15/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

01/08/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (5 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

03/08/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (5 pages)

07/07/2021

Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to Third Floor 104-108 Oxford Street London W1D 1LP on 2021-07-07

View PDF (1 pages)

25/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

03/08/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (5 pages)

01/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

03/07/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (5 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

05/07/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (5 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

05/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

05/07/2017

Notification of Nigel Cooke as a person with significant control on 2016-04-06

View PDF (2 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

20/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

22/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

15/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (4 pages)

11/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

30/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (4 pages)

30/06/2014

Director's details changed for Nigel Cooke on 2014-01-23

View PDF (2 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

15/08/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

15/08/2013

Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 2013-07-08

View PDF (2 pages)

15/08/2013

Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG on 2013-08-15

View PDF (1 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

23/11/2012

Amended accounts made up to 2011-06-30

View PDF (16 pages)

23/11/2012

Amended accounts made up to 2010-06-30

View PDF (14 pages)

22/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (4 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

29/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (4 pages)

29/06/2011

Director's details changed for Nigel Cooke on 2011-06-22

View PDF (2 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

30/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (4 pages)

30/06/2010

Director's details changed for Nigel Cooke on 2010-06-21

View PDF (2 pages)

30/06/2010

Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 2010-06-21

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

03/08/2009

Registered office changed on 03/08/2009 from first floor 22 charing cross road london WC2H 0QT

View PDF (1 pages)

15/07/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

16/01/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

04/07/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

03/07/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

01/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

27/06/2006

Return made up to 22/06/06; full list of members

View PDF (2 pages)

06/07/2005

Resolutions

View PDF (2 pages)

22/06/2005

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
2.55M
-
0.00
1.50M
-

2022
1
2.86M
-
0.00
533.73K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Cooke, Nigel	Director	22/06/2005 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

Turnover:

No. of employees:

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Mixed farming

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

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SC278017

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

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Mixed farming

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Description

About COOKE INDUSTRIES LIMITED

COOKE INDUSTRIES LIMITED is an(a) Active company incorporated on 22/06/2005 with the registered office located at Third Floor, 104-108 Oxford Street, London W1D 1LP. 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 COOKE INDUSTRIES LIMITED?

COOKE INDUSTRIES LIMITED is currently Active. It was registered on 22/06/2005 .

Where is COOKE INDUSTRIES LIMITED located?

COOKE INDUSTRIES LIMITED is registered at Third Floor, 104-108 Oxford Street, London W1D 1LP.

What does COOKE INDUSTRIES LIMITED do?

COOKE INDUSTRIES LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for COOKE INDUSTRIES LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.