COOKMARINE LIMITED

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COOKMARINE LIMITED

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Key Data

Status

Dissolved

Company No.

06483430

Incorporation date

24/01/2008

Size

Micro Entity

Contacts

Registered address

Registered address

Exchange Building, 66 Church Street, Hartlepool TS24 7DNCopy
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Latest events (Record since 24/01/2008)
dot icon24/02/2026
Final Gazette dissolved via voluntary strike-off
dot icon09/12/2025
First Gazette notice for voluntary strike-off
dot icon26/11/2025
Termination of appointment of Carole Anne Cook as a director on 2025-11-26
dot icon26/11/2025
Termination of appointment of Jade Cook as a director on 2025-11-26
dot icon26/11/2025
Application to strike the company off the register
dot icon07/04/2025
Previous accounting period extended from 2025-01-31 to 2025-03-31
dot icon10/02/2025
Confirmation statement made on 2025-01-24 with updates
dot icon06/11/2024
Change of details for Carole Anne Cook as a person with significant control on 2024-11-06
dot icon06/11/2024
Director's details changed for Carole Anne Cook on 2024-11-06
dot icon06/11/2024
Change of details for Michael Cook as a person with significant control on 2024-11-06
dot icon06/11/2024
Director's details changed for Michael Cook on 2024-11-06
dot icon31/10/2024
Micro company accounts made up to 2024-01-31
dot icon30/01/2024
Confirmation statement made on 2024-01-24 with updates
dot icon25/10/2023
Micro company accounts made up to 2023-01-31
dot icon23/01/2023
Confirmation statement made on 2023-01-24 with no updates
dot icon01/11/2022
Micro company accounts made up to 2022-01-31
dot icon26/01/2022
Confirmation statement made on 2022-01-24 with no updates
dot icon29/10/2021
Micro company accounts made up to 2021-01-31
dot icon16/02/2021
Confirmation statement made on 2021-01-24 with no updates
dot icon17/11/2020
Micro company accounts made up to 2020-01-31
dot icon25/02/2020
Confirmation statement made on 2020-01-24 with no updates
dot icon31/10/2019
Micro company accounts made up to 2019-01-31
dot icon29/01/2019
Confirmation statement made on 2019-01-24 with no updates
dot icon26/10/2018
Micro company accounts made up to 2018-01-31
dot icon25/01/2018
Confirmation statement made on 2018-01-24 with no updates
dot icon30/10/2017
Micro company accounts made up to 2017-01-31
dot icon12/07/2017
Secretary's details changed for Carole Anne Cook on 2017-07-12
dot icon12/07/2017
Director's details changed for Carole Anne Cook on 2017-07-12
dot icon12/07/2017
Director's details changed for Miss Jade Cook on 2017-07-12
dot icon30/06/2017
Appointment of Miss Jade Cook as a director on 2017-05-01
dot icon25/01/2017
Confirmation statement made on 2017-01-24 with updates
dot icon19/12/2016
Director's details changed for Carole Anne Cook on 2016-12-19
dot icon19/12/2016
Secretary's details changed for Carole Anne Cook on 2016-12-19
dot icon19/12/2016
Director's details changed for Michael Cook on 2016-12-19
dot icon10/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon08/03/2016
Annual return made up to 2016-01-24 with full list of shareholders
dot icon02/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon24/03/2015
Registered office address changed from 24 Gala Close, Seafarers Park Seaton Carew Hartlepool TS25 1GA to Exchange Building 66 Church Street Hartlepool TS24 7DN on 2015-03-24
dot icon10/03/2015
Annual return made up to 2015-01-24 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2014-01-31
dot icon10/04/2014
Annual return made up to 2014-01-24 with full list of shareholders
dot icon19/07/2013
Total exemption small company accounts made up to 2013-01-31
dot icon04/03/2013
Annual return made up to 2013-01-24 with full list of shareholders
dot icon04/03/2013
Director's details changed for Carole Anne Cook on 2013-01-01
dot icon04/03/2013
Secretary's details changed for Carole Anne Cook on 2013-01-01
dot icon04/03/2013
Director's details changed for Michael Cook on 2013-01-01
dot icon24/09/2012
Total exemption small company accounts made up to 2012-01-31
dot icon01/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon17/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon07/09/2011
Particulars of a mortgage or charge / charge no: 1
dot icon21/03/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon12/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon16/04/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon25/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon17/02/2009
Return made up to 24/01/09; full list of members
dot icon04/02/2008
Secretary resigned
dot icon04/02/2008
New secretary appointed;new director appointed
dot icon04/02/2008
New director appointed
dot icon28/01/2008
Ad 28/01/08-28/01/08 £ si [email protected]=99 £ ic 1/100
dot icon28/01/2008
Director resigned
dot icon28/01/2008
Registered office changed on 28/01/08 from: vantis, new exchange buildings queens square middlesbrough TS2 1AA
dot icon24/01/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
24/01/2026
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
33.22K
-
0.00
-
-
2022
3
31.95K
-
0.00
-
-
2023
2
32.65K
-
0.00
-
-
2023
2
32.65K
-
0.00
-
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

32.65K £Ascended2.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, Michael
Director
28/01/2008 - Present
1
VANTIS SECRETARIES LIMITED
Corporate Secretary
24/01/2008 - 28/01/2008
446
VANTIS NOMINEES LIMITED
Corporate Director
24/01/2008 - 28/01/2008
304
Cook, Carole Anne
Director
28/01/2008 - 26/11/2025
1
Cook, Jade
Director
01/05/2017 - 26/11/2025
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About COOKMARINE LIMITED

COOKMARINE LIMITED is an(a) Dissolved company incorporated on 24/01/2008 with the registered office located at Exchange Building, 66 Church Street, Hartlepool TS24 7DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COOKMARINE LIMITED?

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COOKMARINE LIMITED is currently Dissolved. It was registered on 24/01/2008 and dissolved on 24/02/2026.

Where is COOKMARINE LIMITED located?

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COOKMARINE LIMITED is registered at Exchange Building, 66 Church Street, Hartlepool TS24 7DN.

What does COOKMARINE LIMITED do?

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COOKMARINE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does COOKMARINE LIMITED have?

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COOKMARINE LIMITED had 2 employees in 2023.

What is the latest filing for COOKMARINE LIMITED?

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The latest filing was on 24/02/2026: Final Gazette dissolved via voluntary strike-off.