Cooke & Arkwright

About

Registered Number: 02618062
Date of Incorporation: 06/06/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: 7/8 Windsor Place, Cardiff, CF10 3SX,

 

Established in 1991, Cooke & Arkwright Ltd has its registered office in Cardiff. We don't know the number of employees at the business. The companies directors are listed as Angell, Philip Rhodri, Bolton, Ben, Davies, Graham, Gardner, Andrew Ralph, Lawley, Michael Anthony, Lawley, Nicholas David Rhys, Symons, Jeremy Mark, Thomas, David Huw, West, Andrew John, Mason, John Avery, Cochlin, David, Emanuel, Robert, Knight, Richard Henry, Metcalfe, Ian, Thomas, Roger David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANGELL, Philip Rhodri 01 October 2005 - 1
BOLTON, Ben 01 October 2012 - 1
DAVIES, Graham 01 October 2002 - 1
GARDNER, Andrew Ralph 01 October 2002 - 1
LAWLEY, Michael Anthony 02 September 1991 - 1
LAWLEY, Nicholas David Rhys 25 March 2014 - 1
SYMONS, Jeremy Mark 01 October 2005 - 1
THOMAS, David Huw 01 October 2008 - 1
WEST, Andrew John 01 October 1997 - 1
COCHLIN, David 02 September 1991 30 September 2005 1
EMANUEL, Robert 01 October 1997 28 February 1999 1
KNIGHT, Richard Henry 02 September 1991 30 September 2005 1
METCALFE, Ian 02 September 1991 31 March 2003 1
THOMAS, Roger David 02 September 1991 30 September 2014 1
Secretary Name Appointed Resigned Total Appointments
MASON, John Avery 02 September 1991 01 December 1997 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
TM01 - Termination of appointment of director 12 June 2020
CS01 - N/A 12 June 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 01 February 2018
CH01 - Change of particulars for director 18 September 2017
CH01 - Change of particulars for director 18 September 2017
CH01 - Change of particulars for director 18 September 2017
CH01 - Change of particulars for director 18 September 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 20 April 2017
AD01 - Change of registered office address 20 October 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 21 January 2015
TM01 - Termination of appointment of director 30 September 2014
AR01 - Annual Return 18 June 2014
AP01 - Appointment of director 09 April 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 10 January 2013
AP01 - Appointment of director 05 October 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 07 January 2011
AP01 - Appointment of director 14 October 2010
TM01 - Termination of appointment of director 04 October 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH03 - Change of particulars for secretary 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 03 February 2009
288a - Notice of appointment of directors or secretaries 17 October 2008
363a - Annual Return 16 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 June 2008
287 - Change in situation or address of Registered Office 19 February 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 03 July 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 07 June 2006
AA - Annual Accounts 16 May 2006
288a - Notice of appointment of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
363s - Annual Return 15 June 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 05 July 2004
AA - Annual Accounts 20 April 2004
287 - Change in situation or address of Registered Office 22 December 2003
363s - Annual Return 01 July 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
AA - Annual Accounts 07 February 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
288a - Notice of appointment of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
363s - Annual Return 03 July 2002
AA - Annual Accounts 28 January 2002
288a - Notice of appointment of directors or secretaries 28 November 2001
363s - Annual Return 03 July 2001
AA - Annual Accounts 12 April 2001
363s - Annual Return 05 July 2000
AA - Annual Accounts 13 June 2000
363s - Annual Return 30 June 1999
288b - Notice of resignation of directors or secretaries 16 May 1999
AA - Annual Accounts 11 February 1999
AUD - Auditor's letter of resignation 14 October 1998
363s - Annual Return 06 July 1998
AA - Annual Accounts 26 January 1998
288b - Notice of resignation of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 05 December 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
363s - Annual Return 29 June 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 16 June 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 07 July 1995
288 - N/A 07 July 1995
288 - N/A 07 July 1995
AA - Annual Accounts 23 January 1995
363s - Annual Return 24 June 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 17 June 1993
288 - N/A 17 June 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 22 June 1992
288 - N/A 26 September 1991
288 - N/A 26 September 1991
RESOLUTIONS - N/A 10 September 1991
RESOLUTIONS - N/A 10 September 1991
288 - N/A 10 September 1991
287 - Change in situation or address of Registered Office 10 September 1991
123 - Notice of increase in nominal capital 10 September 1991
288 - N/A 10 September 1991
288 - N/A 10 September 1991
288 - N/A 10 September 1991
288 - N/A 10 September 1991
288 - N/A 10 September 1991
MEM/ARTS - N/A 10 September 1991
MEM/ARTS - N/A 10 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 September 1991
CERTNM - Change of name certificate 23 August 1991
NEWINC - New incorporation documents 06 June 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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