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COOK & PARTNERS LIMITED - Manufactory House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05546134
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Manufactory House
- Bell Lane
- Hertford
- Hertfordshire
- SG14 1BP Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP UK
Management
- Managing Directors
- COOK, Michael George
- JONES, Mark
- OLIVER, Jeffrey
- WENMAN, Billy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-25
- Age Of Company 2005-08-25 19 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- -
- Mr Mark Jones
- Mr Mark Jones
- Mr Jeffrey Oliver
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COOK THIRTY SIX LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2024-07-18
- Last Date: 2023-07-04
✓
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COOK & PARTNERS LIMITED Company Description
- COOK & PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 05546134. Its current trading status is "live". It was registered 2005-08-25. It was previously called COOK THIRTY SIX LIMITED. It has declared SIC or NACE codes as "69201". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-25.It can be contacted at Manufactory House .
Get COOK & PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cook & Partners Limited - Manufactory House, Bell Lane, Hertford, Hertfordshire, United Kingdom
- 2005-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COOK & PARTNERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05546134#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05546134#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05546134#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-08-09) - PSC04
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capital-allotment-shares (2023-08-08) - SH01
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confirmation-statement-with-updates (2023-08-08) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-20) - AA
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notification-of-a-person-with-significant-control (2022-07-06) - PSC01
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confirmation-statement-with-updates (2022-07-05) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA
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change-to-a-person-with-significant-control (2021-07-06) - PSC04
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capital-allotment-shares (2021-07-06) - SH01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-07) - AA
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change-person-director-company-with-change-date (2020-10-16) - CH01
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confirmation-statement-with-updates (2020-09-21) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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confirmation-statement-with-updates (2019-09-02) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
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change-to-a-person-with-significant-control (2018-09-05) - PSC04
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cessation-of-a-person-with-significant-control (2018-09-05) - PSC07
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confirmation-statement-with-updates (2018-09-05) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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resolution (2016-08-22) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-09-02) - TM02
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capital-allotment-shares (2016-12-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-01) - AA
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change-account-reference-date-company-current-extended (2012-12-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-03) - AA
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change-person-director-company-with-change-date (2010-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-27) - AA
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legacy (2009-08-25) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-23) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-29) - 363a
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legacy (2007-11-05) - 353
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resolution (2007-10-18) - RESOLUTIONS
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legacy (2007-10-15) - 88(2)R
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resolution (2007-07-22) - RESOLUTIONS
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legacy (2007-07-17) - 288c
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accounts-with-accounts-type-dormant (2007-04-25) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-28) - 225
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legacy (2006-09-08) - 88(2)R
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legacy (2006-09-01) - 363a
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legacy (2006-09-01) - 288c
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keyboard_arrow_right 2005
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resolution (2005-09-13) - RESOLUTIONS
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certificate-change-of-name-company (2005-11-24) - CERTNM
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legacy (2005-12-05) - 288a
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legacy (2005-12-05) - 288b
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incorporation-company (2005-08-25) - NEWINC
