About

Registered Number: 06638749
Date of Incorporation: 04/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 40 Berkeley Square, Bristol, BS8 1HP,

 

Cook Holdings Ltd was registered on 04 July 2008 and has its registered office in Bristol, it's status at Companies House is "Active". The companies director is listed as Charles Cook & Company at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHARLES COOK & COMPANY 04 July 2008 07 December 2018 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 05 March 2020
CS01 - N/A 16 December 2019
PSC01 - N/A 11 December 2019
RESOLUTIONS - N/A 08 June 2019
SH01 - Return of Allotment of shares 23 May 2019
AD01 - Change of registered office address 23 May 2019
AA - Annual Accounts 28 March 2019
AD01 - Change of registered office address 15 January 2019
CS01 - N/A 28 December 2018
TM02 - Termination of appointment of secretary 28 December 2018
AD01 - Change of registered office address 24 August 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 03 April 2017
CS01 - N/A 16 December 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 03 September 2015
AD01 - Change of registered office address 03 September 2015
CH04 - Change of particulars for corporate secretary 02 September 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 24 July 2014
CH01 - Change of particulars for director 24 July 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 30 May 2013
AD01 - Change of registered office address 18 January 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 11 July 2011
AD01 - Change of registered office address 14 June 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 20 July 2010
CH04 - Change of particulars for corporate secretary 20 July 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 22 July 2009
NEWINC - New incorporation documents 04 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.