About

Registered Number: 05632155
Date of Incorporation: 22/11/2005 (12 years and 8 months ago)
Company Status: Active
Registered Address: Bush House 77, 79 & 81, Alma Road Clifton, Bristol Alma Road, Clifton, Bristol, BS8 2DP

 

Based in Bristol, Charles Cook & Company Ltd was founded on 22 November 2005, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 4 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Charles David 22 November 2005 - 1
RAISBECK, Gareth Ewan 01 December 2017 - 1
WHITE, Victoria Louise 04 February 2008 01 November 2008 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Naomi Jane Ruth 22 November 2005 01 October 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles David Cook/
1978-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Victoria Louise Neath/
1980-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 26 July 2018
AP01 - Appointment of director 01 December 2017
CS01 - N/A 17 November 2017
AA - Annual Accounts 18 July 2017
CH01 - Change of particulars for director 08 June 2017
CS01 - N/A 12 January 2017
MR04 - N/A 22 September 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 10 December 2015
MR01 - N/A 09 December 2015
AA - Annual Accounts 20 July 2015
AD01 - Change of registered office address 16 July 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 16 December 2014
AR01 - Annual Return 16 December 2013
CH03 - Change of particulars for secretary 16 December 2013
RESOLUTIONS - N/A 20 August 2013
SH01 - Return of Allotment of shares 20 August 2013
AP01 - Appointment of director 16 August 2013
AA - Annual Accounts 15 July 2013
AD01 - Change of registered office address 03 January 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 06 December 2011
CH01 - Change of particulars for director 06 December 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 10 January 2011
RESOLUTIONS - N/A 22 December 2010
SH01 - Return of Allotment of shares 22 December 2010
AA - Annual Accounts 04 October 2010
AD01 - Change of registered office address 16 January 2010
AR01 - Annual Return 17 December 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 23 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
287 - Change in situation or address of Registered Office 01 December 2008
AA - Annual Accounts 25 September 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
363a - Annual Return 17 December 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
AA - Annual Accounts 17 September 2007
225 - Change of Accounting Reference Date 10 March 2007
363s - Annual Return 12 December 2006
287 - Change in situation or address of Registered Office 12 December 2006
NEWINC - New incorporation documents 22 November 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.