PATERSON & COOKE GROUP LIMITED

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PATERSON & COOKE GROUP LIMITED

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Key Data

Status

Active

Company No.

06045820

Incorporation date

09/01/2007

Size

Group

Contacts

Registered address

Registered address

Wheal Jane Earth Science Park, Baldhu, Truro TR3 6EECopy
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Latest events (Record since 13/02/2023)
dot icon11/02/2026
Confirmation statement made on 2026-02-07 with updates
dot icon14/01/2026
Purchase of own shares.
dot icon16/12/2025
Cancellation of shares. Statement of capital on 2025-12-08
dot icon21/08/2025
Group of companies' accounts made up to 2024-12-31
dot icon23/07/2025
Appointment of Ms Rachel Anne Jansen as a director on 2025-06-25
dot icon23/07/2025
Termination of appointment of Maureen Mcguinness as a director on 2025-06-25
dot icon23/07/2025
Termination of appointment of Carlos David Salinas Osorio as a director on 2025-06-25
dot icon05/06/2025
Sub-division of shares on 2025-05-28
dot icon05/06/2025
Resolutions
dot icon19/05/2025
Purchase of own shares.
dot icon04/04/2025
Cancellation of shares. Statement of capital on 2025-03-31
dot icon13/02/2025
Confirmation statement made on 2025-02-07 with updates
dot icon14/01/2025
Termination of appointment of Robert Cooke as a director on 2024-12-31
dot icon15/11/2024
Statement of capital following an allotment of shares on 2024-08-29
dot icon15/11/2024
Statement of capital following an allotment of shares on 2024-10-31
dot icon05/08/2024
Purchase of own shares.
dot icon29/07/2024
Memorandum and Articles of Association
dot icon29/07/2024
Resolutions
dot icon18/07/2024
Resolutions
dot icon16/07/2024
Appointment of Carlos David Salinas Osorio as a director on 2024-06-26
dot icon16/07/2024
Statement of capital following an allotment of shares on 2024-06-30
dot icon16/07/2024
Cancellation of shares. Statement of capital on 2024-06-21
dot icon09/07/2024
Group of companies' accounts made up to 2023-12-31
dot icon14/02/2024
Appointment of Brent Robitaille as a director on 2023-06-28
dot icon14/02/2024
Termination of appointment of Robert Edward Brown as a director on 2023-06-28
dot icon14/02/2024
Appointment of Maureen Mcguinness as a director on 2023-07-05
dot icon14/02/2024
Confirmation statement made on 2024-02-07 with updates
dot icon28/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon02/07/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon07/06/2023
Registered office address changed from C/O Chy Nyverow Newham Road Truro Cornwall TR1 2DP United Kingdom to Wheal Jane Earth Science Park Baldhu Truro TR3 6EE on 2023-06-07
dot icon13/02/2023
Secretary's details changed for Carol Anne Van Wyk on 2023-02-14
dot icon13/02/2023
Confirmation statement made on 2023-02-07 with updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

6
2021
change arrow icon0 % *

* during past year

Cash in Bank

£127,523.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
133.11K
-
0.00
127.52K
-
2021
6
133.11K
-
0.00
127.52K
-

Employees

2021

Employees

6 Ascended- *

Net Assets(GBP)

133.11K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

127.52K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PATERSON & COOKE GROUP LIMITED

PATERSON & COOKE GROUP LIMITED is an(a) Active company incorporated on 09/01/2007 with the registered office located at Wheal Jane Earth Science Park, Baldhu, Truro TR3 6EE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of PATERSON & COOKE GROUP LIMITED?

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PATERSON & COOKE GROUP LIMITED is currently Active. It was registered on 09/01/2007 .

Where is PATERSON & COOKE GROUP LIMITED located?

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PATERSON & COOKE GROUP LIMITED is registered at Wheal Jane Earth Science Park, Baldhu, Truro TR3 6EE.

What does PATERSON & COOKE GROUP LIMITED do?

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

How many employees does PATERSON & COOKE GROUP LIMITED have?

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PATERSON & COOKE GROUP LIMITED had 6 employees in 2021.

What is the latest filing for PATERSON & COOKE GROUP LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-07 with updates.