COOKES FURNITURE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

09313152

Incorporation date

17/11/2014

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2014)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (5 pages)

05/11/2025

Cessation of Andrew Mcquillan as a person with significant control on 2025-11-05

View PDF (1 pages)

05/11/2025

Cessation of Graham Alexander Cooke as a person with significant control on 2025-02-02

View PDF (1 pages)

05/11/2025

Notification of Andrew Mcquillan as a person with significant control on 2025-11-05

View PDF (2 pages)

05/11/2025

Change of details for Mrs Jennifer Anne Davies as a person with significant control on 2025-11-05

View PDF (2 pages)

11/08/2025

Group of companies' accounts made up to 2025-03-31

View PDF (36 pages)

27/02/2025

Termination of appointment of Graham Alexander Cooke as a director on 2025-02-02

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

18/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (36 pages)

28/07/2024

Change of details for Mr Graham Alexander Cooke as a person with significant control on 2024-07-25

View PDF (2 pages)

28/07/2024

Change of details for Mrs Jennifer Anne Davies as a person with significant control on 2024-07-25

View PDF (2 pages)

28/07/2024

Change of details for Mr Andrew Mcquillan as a person with significant control on 2024-07-25

View PDF (2 pages)

05/07/2024

Second filing of Confirmation Statement dated 2023-11-17

View PDF (5 pages)

03/12/2023

Appointment of Mrs Nicola Jayne Davies as a director on 2023-11-14

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (4 pages)

13/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (34 pages)

16/03/2023

Satisfaction of charge 093131520001 in full

View PDF (1 pages)

03/01/2023

Termination of appointment of David Richard Cox as a director on 2022-12-31

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (7 pages)

15/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (37 pages)

29/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

22/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (37 pages)

17/09/2021

Change of details for Mr Graham Alexander Cooke as a person with significant control on 2019-09-26

View PDF (2 pages)

15/09/2021

Notification of Andrew Mcquillan as a person with significant control on 2019-09-26

View PDF (2 pages)

15/09/2021

Notification of Jennifer Anne Davies as a person with significant control on 2019-09-26

View PDF (2 pages)

15/09/2021

Cessation of Phil Pellegrini as a person with significant control on 2019-09-26

View PDF (1 pages)

23/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (35 pages)

11/12/2020

Resolutions

View PDF (3 pages)

11/12/2020

Change of share class name or designation

View PDF (2 pages)

08/12/2020

Change of details for Mr Graham Alexander Cooke as a person with significant control on 2020-12-08

View PDF (2 pages)

08/12/2020

Director's details changed for Mr Graham Alexander Cooke on 2020-12-08

View PDF (2 pages)

18/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

11/11/2020

Termination of appointment of Andrew Davies as a director on 2020-11-01

View PDF (1 pages)

23/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (40 pages)

05/12/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

21/12/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

29/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (33 pages)

15/12/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (7 pages)

13/12/2017

Notification of Phil Pellegrini as a person with significant control on 2016-11-18

View PDF (2 pages)

13/12/2017

Notification of Graham Alexander Cooke as a person with significant control on 2016-11-18

View PDF (2 pages)

13/12/2017

Cessation of Trustees of Cookes Furntiure Company Shares of G a Cooke as a person with significant control on 2016-11-18

View PDF (1 pages)

13/12/2017

Cessation of Trustees of the Share Trust of Graham a Cooke (No 2) as a person with significant control on 2016-11-18

View PDF (1 pages)

16/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (38 pages)

06/10/2017

Director's details changed for Michelle Louise Pike on 2017-10-05

View PDF (2 pages)

06/10/2017

Director's details changed for James David Pike on 2017-10-05

View PDF (2 pages)

06/10/2017

Director's details changed for Mr Graham Alexander Cooke on 2017-10-05

View PDF (2 pages)

25/07/2017

Memorandum and Articles of Association

View PDF (30 pages)

21/07/2017

Registration of charge 093131520002, created on 2017-07-21

View PDF (42 pages)

12/06/2017

Change of share class name or designation

View PDF (2 pages)

12/06/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/06/2017

Resolutions

View PDF (3 pages)

24/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

23/08/2016

Group of companies' accounts made up to 2016-03-31

View PDF (37 pages)

12/07/2016

Previous accounting period extended from 2015-11-30 to 2016-03-31

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (6 pages)

26/11/2015

Director's details changed for Mr David Richard Cox on 2015-11-13

View PDF (2 pages)

26/11/2015

Director's details changed for Michelle Louise Pike on 2015-11-13

View PDF (2 pages)

26/11/2015

Director's details changed for Mrs Jennifer Anne Davies on 2015-11-13

View PDF (2 pages)

26/11/2015

Director's details changed for James David Pike on 2015-11-13

View PDF (2 pages)

26/11/2015

Director's details changed for Mr Andrew Davies on 2015-11-13

View PDF (2 pages)

26/11/2015

Director's details changed for Vanessa Jane Hoe on 2015-11-13

View PDF (2 pages)

26/11/2015

Director's details changed for Mr Graham Alexander Cooke on 2015-11-13

View PDF (2 pages)

28/08/2015

Statement of capital following an allotment of shares on 2014-11-30

View PDF (4 pages)

28/08/2015

Resolutions

View PDF (2 pages)

20/03/2015

Registration of charge 093131520001, created on 2015-03-20

View PDF (23 pages)

17/11/2014

Incorporation

View PDF (42 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

Check business linkages of COOKES FURNITURE (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

17/11/2026

Last change occurred

31/03/2025

Accounts

Group

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
72
3.68M
-
0.00
143.00
-

2022
76
3.68M
-
0.00
113.00
-

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
Cooke, Graham Alexander	Director	17/11/2014 - 02/02/2025	5
Hoe, Vanessa Jane	Director	17/11/2014 - Present	5
Cox, David Richard	Director	17/11/2014 - 31/12/2022	5
Davies, Nicola Jayne	Director	14/11/2023 - Present	7
Pike, Michelle Louise	Director	17/11/2014 - Present	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

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

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 COOKES FURNITURE (HOLDINGS) LIMITED

COOKES FURNITURE (HOLDINGS) LIMITED is an(a) Active company incorporated on 17/11/2014 with the registered office located at 28 Goosemoor Lane, Erdington, Birmingham B23 5PN. There are currently 5 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 COOKES FURNITURE (HOLDINGS) LIMITED?

COOKES FURNITURE (HOLDINGS) LIMITED is currently Active. It was registered on 17/11/2014 .

Where is COOKES FURNITURE (HOLDINGS) LIMITED located?

COOKES FURNITURE (HOLDINGS) LIMITED is registered at 28 Goosemoor Lane, Erdington, Birmingham B23 5PN.

What does COOKES FURNITURE (HOLDINGS) LIMITED do?

COOKES FURNITURE (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COOKES FURNITURE (HOLDINGS) LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with updates.