COOKE REYNOLDS LTD

Key Data

Status

Active

Company No.

09241008

Incorporation date

30/09/2014

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2014)

10/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

27/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

26/02/2025

Registration of charge 092410080005, created on 2025-02-24

View PDF (7 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

19/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

28/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

22/09/2022

Registration of charge 092410080004, created on 2022-09-09

View PDF (16 pages)

13/09/2022

Satisfaction of charge 092410080003 in full

View PDF (1 pages)

24/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

11/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

30/04/2021

Satisfaction of charge 092410080002 in full

View PDF (1 pages)

30/04/2021

Registration of charge 092410080003, created on 2021-04-30

View PDF (13 pages)

27/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

02/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

14/08/2019

Director's details changed for Mr Peter John Cooke on 2019-07-22

View PDF (2 pages)

14/08/2019

Director's details changed for Mrs Nicola Susan Cooke on 2019-07-22

View PDF (2 pages)

14/08/2019

Change of details for Mr Peter John Cooke as a person with significant control on 2019-07-22

View PDF (2 pages)

14/08/2019

Registered office address changed from 1 Cloverdown the Green Claverdon Warwick Warwickshire CV35 8LL England to The Old Dairy Walton Warwick CV35 9HH on 2019-08-14

View PDF (1 pages)

14/08/2019

Change of details for Mrs Nicola Susan Cooke as a person with significant control on 2019-07-22

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

29/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

23/08/2018

Satisfaction of charge 092410080001 in full

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

08/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

25/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

30/04/2017

Total exemption full accounts made up to 2016-09-30

View PDF (5 pages)

14/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (7 pages)

05/10/2016

Termination of appointment of Elena Reynolds as a director on 2016-09-30

View PDF (1 pages)

05/10/2016

Termination of appointment of Benjamin John Reynolds as a director on 2016-09-30

View PDF (1 pages)

04/10/2016

Registered office address changed from 11 Sunway Grove Coventry West Midlands CV3 6GR to 1 Cloverdown the Green Claverdon Warwick Warwickshire CV35 8LL on 2016-10-04

View PDF (1 pages)

07/06/2016

Registration of charge 092410080002, created on 2016-06-07

View PDF (15 pages)

03/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

24/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

26/01/2015

Registration of charge 092410080001, created on 2015-01-23

View PDF (14 pages)

30/09/2014

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

20 *

* during past year

Number of employees

105

2022

+120.47 % *

* during past year

Cash in Bank

£218,858.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
85
238.02K
-
0.00
99.27K
-

2022
105
687.52K
-
0.00
218.86K
-

2022
105
687.52K
-
0.00
218.86K
-

Employees

2022

Employees

105 24 % *

Net Assets(GBP)

687.52K £188.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

218.86K £120.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooke, Nicola Susan	Director	30/09/2014 - Present	1
Cooke, Peter John	Director	30/09/2014 - Present	2

Persons with Significant Control

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

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Description

About COOKE REYNOLDS LTD

COOKE REYNOLDS LTD is an(a) Active company incorporated on 30/09/2014 with the registered office located at The Old Dairy, Walton, Warwick CV35 9HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 105 according to last financial statements.

Frequently Asked Questions

What is the current status of COOKE REYNOLDS LTD?

COOKE REYNOLDS LTD is currently Active. It was registered on 30/09/2014 .

Where is COOKE REYNOLDS LTD located?

COOKE REYNOLDS LTD is registered at The Old Dairy, Walton, Warwick CV35 9HH.

What does COOKE REYNOLDS LTD do?

COOKE REYNOLDS LTD operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does COOKE REYNOLDS LTD have?

COOKE REYNOLDS LTD had 105 employees in 2022.

What is the latest filing for COOKE REYNOLDS LTD?

The latest filing was on 10/06/2025: Confirmation statement made on 2025-05-22 with no updates.