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Overview

Summary

Contact details

Officers7

Finance2

Documents93

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

COOKE SECURITIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Sep 1936 (88 years ago)

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Summary

NameCOOKE SECURITIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00318186
LEI Code
  • 213800I4ZT3W476BD222
Incorporation Date04 Sep 1936 (88 years ago) / 9 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST MIDLANDS, SUTTON COLDFIELD, THE GABLES, ROMAN ROAD, B74 3AN

Officers

individual

IndividualUnited Kingdom

Mrs Heather Marian Cooke

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Jeremy George Cooke

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cooke, Heather Marian

Director


Appointed on02 Jun 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cooke, Jeremy George

Director


Appointed on07 Feb 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Cooke, Heather Marian

Secretary

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Financial reports

YearFixed assetsTotal equityOther
20221,717,674 GBP
(~$2,116,542)
1,916,316 GBP
(~$2,361,311)
View full report
20211,743,302 GBP
(~$2,397,524)
1,903,157 GBP
(~$2,617,369)
View full report

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Documents

DateNameTypeDocument
21 Nov 2022Accounts with accounts type total exemption fullAAView
31 Oct 2022Confirmation statement with no updatesCS01View
07 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Oct 2024
    due by 15 Oct 2024
  • Last statement dated01 Oct 2023
Returns
  • Next returns datedue by 29 Oct 2016
  • Last returns dated01 Oct 2015
Mortgages
  • Charges16
  • Outstanding16

Identification numbers

Data from the LEI register
  • 213800I4ZT3W476BD222
  • Legal nameCOOKE SECURITIES LIMITED
  • Registration date05 Oct 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Oct 2018
  • Next renewal05 Oct 2018

Frequently asked questions

Where is COOKE SECURITIES LIMITED's headquarters?

COOKE SECURITIES LIMITED's headquarters is located at WEST MIDLANDS, SUTTON COLDFIELD, THE GABLES, ROMAN ROAD, B74 3AN

What is COOKE SECURITIES LIMITED's industry?

COOKE SECURITIES LIMITED is in the industry of Buying and selling of own real estate

What year was COOKE SECURITIES LIMITED started?

COOKE SECURITIES LIMITED was started in 1936

What is the LEI number of COOKE SECURITIES LIMITED?

COOKE SECURITIES LIMITED LEI number is 213800I4ZT3W476BD222

Sources: Companies House