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Summary

Contact details

Officers12

Finance2

Events1

Documents76

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

COOK & PARTNERS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Aug 2005 (19 years ago)

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Summary

NameCOOK & PARTNERS LIMITED
Historical names
  • COOK THIRTY SIX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05546134
Incorporation Date25 Aug 2005 (19 years ago) / 665 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressHERTFORDSHIRE, HERTFORD, MANUFACTORY HOUSE, BELL LANE, SG14 1BP

Officers

individual

IndividualUnited Kingdom

Mr Mark Jones

Person with significant control


Appointed on25 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Jeffrey Oliver

Person with significant control


Appointed on01 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cook, Michael George

Director


Appointed on22 Nov 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Mark

Director


Appointed on22 Nov 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barker, Keith Dennis

Secretary


Appointed on22 Nov 2005

Resigned on30 Jun 2016

individual

IndividualUnited Kingdom

Williams, Janet Eileen

Secretary


Appointed on25 Aug 2005

Resigned on23 Nov 2005

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Financial reports

YearFixed assetsTotal equityOther
2021788,469 GBP
(~$1,084,364)
1,830,007 GBP
(~$2,516,767)
View full report
2020822,890 GBP
(~$1,055,213)
1,820,377 GBP
(~$2,334,315)
View full report

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Events

Old value

24 Nov 2005

Name changeCOOK THIRTY SIX LIMITED

Documents

DateNameTypeDocument
20 Sep 2022Accounts with accounts type total exemption fullAAView
06 Jul 2022Notification of a person with significant controlPSC01View
05 Jul 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Jul 2024
    due by 18 Jul 2024
  • Last statement dated04 Jul 2023
Returns
  • Next returns datedue by 22 Sep 2016
  • Last returns dated25 Aug 2015

Related companies by officers

Frequently asked questions

Where is COOK & PARTNERS LIMITED's headquarters?

COOK & PARTNERS LIMITED's headquarters is located at HERTFORDSHIRE, HERTFORD, MANUFACTORY HOUSE, BELL LANE, SG14 1BP

What is COOK & PARTNERS LIMITED's industry?

COOK & PARTNERS LIMITED is in the industry of Accounting, bookkeeping and auditing activities; tax consultancy

What year was COOK & PARTNERS LIMITED started?

COOK & PARTNERS LIMITED was started in 2005

Sources: Companies House