THE WHARF (COOKE) LIMITED

Key Data

Status

Active

Company No.

12202275

Incorporation date

11/09/2019

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/08/2023)

09/02/2026

Confirmation statement made on 2025-12-02 with updates

View PDF (6 pages)

09/02/2026

Termination of appointment of Peter Edward Delanoix Cooke as a director on 2024-11-30

View PDF (1 pages)

25/01/2026

Change of details for Mark Thomas Hindmarch as a person with significant control on 2026-01-23

View PDF (2 pages)

10/06/2025

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

View PDF (8 pages)

12/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (5 pages)

03/12/2024

Resolutions

View PDF (2 pages)

02/12/2024

Notification of Gabriella Frances Rose Vaughan as a person with significant control on 2024-12-02

View PDF (2 pages)

17/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

28/06/2024

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

View PDF (7 pages)

30/05/2024

Termination of appointment of James Edward Delanoix Cooke as a director on 2024-05-20

View PDF (1 pages)

02/03/2024

Change of details for Mr Peter Edward Delanoix Cooke as a person with significant control on 2023-11-13

View PDF (5 pages)

02/03/2024

Change of details for Jarred Thomas Wright as a person with significant control on 2023-11-13

View PDF (5 pages)

02/03/2024

Change of details for Mr Mark Thomas Hindmarch as a person with significant control on 2023-11-13

View PDF (5 pages)

27/09/2023

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

View PDF (7 pages)

15/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

15/08/2023

Appointment of Mrs Gabriella Frances Rose Vaughan as a director on 2023-08-10

View PDF (2 pages)

15/08/2023

Appointment of Mr James Edward Delanoix Cooke as a director on 2023-08-10

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/12/2026

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
-
1.00
-
0.00
1.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About THE WHARF (COOKE) LIMITED

THE WHARF (COOKE) LIMITED is an(a) Active company incorporated on 11/09/2019 with the registered office located at Larkfleet House, Falcon Way, Bourne, Lincolnshire PE10 0FF. 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 THE WHARF (COOKE) LIMITED?

THE WHARF (COOKE) LIMITED is currently Active. It was registered on 11/09/2019 .

Where is THE WHARF (COOKE) LIMITED located?

THE WHARF (COOKE) LIMITED is registered at Larkfleet House, Falcon Way, Bourne, Lincolnshire PE10 0FF.

What does THE WHARF (COOKE) LIMITED do?

THE WHARF (COOKE) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE WHARF (COOKE) LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2025-12-02 with updates.