COOK BROTHERS LIMITED - BRAINTREE
| Company Profile | Company Filings |
Overview
COOK BROTHERS LIMITED is a Private Limited Company from BRAINTREE and has the status: Active.
COOK BROTHERS LIMITED was incorporated 17 years ago on 02/10/2006 and has the registered number: 05952203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
COOK BROTHERS LIMITED was incorporated 17 years ago on 02/10/2006 and has the registered number: 05952203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
COOK BROTHERS LIMITED - BRAINTREE
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
3 WARNERS MILL
BRAINTREE
ESSEX
CM7 3GB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JEAN PAULINE COOK | Oct 1933 | British | Director | 2018-03-19 | CURRENT |
| CHRISTOPHER STEPHEN COOK | British | Director | 2023-02-03 | CURRENT | |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-10-02 UNTIL 2006-10-02 | RESIGNED | ||
| MR LAURENCE DAVID COOK | Mar 1957 | British | Director | 2006-10-02 UNTIL 2018-03-19 | RESIGNED |
| MR LAURENCE DAVID COOK | Mar 1957 | British | Director | 2018-04-26 UNTIL 2023-05-10 | RESIGNED |
| MR JAMES JOHN COOK | Aug 1953 | British | Director | 2006-10-02 UNTIL 2018-03-19 | RESIGNED |
| CHRISTOPHER STEPHEN COOK | British | Director | 2006-10-02 UNTIL 2018-03-19 | RESIGNED | |
| CHRISTOPHER STEPHEN COOK | British | Secretary | 2006-10-02 UNTIL 2018-03-19 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-10-02 UNTIL 2006-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jean Pauline Cook | 2018-03-19 | 10/1933 | Braintree Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr James John Cook | 2016-04-06 - 2018-03-19 | 8/1953 | Bures Suffolk | Ownership of shares 25 to 50 percent |
| Mr Laurence David Cook | 2016-04-06 - 2018-03-19 | 3/1957 | Maldon Essex | Ownership of shares 25 to 50 percent |
| Mr Christopher Stephen Cook | 2016-04-06 - 2018-03-19 | 5/1963 | Maldon Essex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cook Brothers Limited - Period Ending 2023-05-31 | 2024-03-01 | 31-05-2023 | £1,337 Cash |
| Cook Brothers Limited - Period Ending 2022-05-31 | 2023-04-06 | 31-05-2022 | £3,967 Cash |
| Cook Brothers Limited - Period Ending 2021-05-31 | 2022-04-12 | 31-05-2021 | £13,216 Cash |
| Cook Brothers Limited - Period Ending 2019-03-31 | 2019-12-19 | 31-03-2019 | £25,068 Cash £111,233 equity |
| Cook Brothers Limited - Period Ending 2018-03-31 | 2018-06-22 | 31-03-2018 | £54,300 equity |
| Cook Brothers Limited - Period Ending 2017-09-30 | 2018-06-16 | 30-09-2017 | £30,016 equity |
| Cook Brothers Limited - Period Ending 2016-09-30 | 2017-06-27 | 30-09-2016 | £300 Cash |
| Cook Brothers Limited - Period Ending 2015-09-30 | 2016-07-02 | 30-09-2015 | £300 Cash |
| Cook Brothers Limited - Period Ending 2014-09-30 | 2015-07-01 | 30-09-2014 | £300 Cash |