Active
Company Information for COOKE & ARKWRIGHT LIMITED
7/8 WINDSOR PLACE, CARDIFF, CF10 3SX,
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Company Registration Number
02618062
Private Limited Company
Active |
Company Name | |||
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COOKE & ARKWRIGHT LIMITED | |||
Legal Registered Office | |||
7/8 WINDSOR PLACE CARDIFF CF10 3SX Other companies in CF31 | |||
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Company Number | 02618062 | |
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Company ID Number | 02618062 | |
Date formed | 1991-06-06 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB588007715 |
Last Datalog update: | 2024-04-06 19:05:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LENE GRONNING |
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PHILIP RHODRI ANGELL |
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BEN BOLTON |
||
GRAHAM DAVIES |
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JOHN DAY |
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ANDREW RALPH GARDNER |
||
MICHAEL ANTHONY LAWLEY |
||
NICHOLAS DAVID RHYS LAWLEY |
||
RODERICK CAREW PERONS |
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JEREMY MARK SYMONS |
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DAVID HUW THOMAS |
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ANDREW JOHN WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER DAVID THOMAS |
Director | ||
JULIAN PETER GOLUNSKI |
Director | ||
DAVID COCHLIN |
Director | ||
RICHARD HENRY KNIGHT |
Director | ||
IAN METCALFE |
Director | ||
ROBERT WATKIN STACEY KNIGHT |
Director | ||
JULIAN PETER GOLUNSKI |
Company Secretary | ||
ROBERT EMANUEL |
Director | ||
JOHN AVERY MASON |
Company Secretary | ||
FILBUK (SECRETARIES) LIMITED |
Nominated Director | ||
FILBUK (SECRETARIES) LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKILLDRAW LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2000-06-08 | Active | |
THE THORNHILL CENTRE COMMUNITY INTEREST COMPANY | Director | 2009-01-11 | CURRENT | 2006-03-13 | Dissolved 2014-03-18 | |
LLANDAFF DIOCESAN BOARD OF FINANCE | Director | 2015-09-22 | CURRENT | 1950-11-21 | Active | |
SEMINAL LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active | |
ARKWRIGHT AND CO LIMITED | Director | 2002-12-18 | CURRENT | 1991-06-06 | Active | |
COOKE & PARTNERS LIMITED | Director | 2002-12-18 | CURRENT | 1991-06-21 | Active | |
WINDSOR COURT(PENARTH)MAINTENANCE COMPANY LIMITED | Director | 2013-03-01 | CURRENT | 1965-09-22 | Active | |
7/8 WINDSOR PLACE TRUSTEE LTD | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Lene Gronning on 2021-05-18 | |
AA01 | Current accounting period extended from 30/09/20 TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026180620001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CAREW PERONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAY / 06/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RALPH GARDNER / 06/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID RHYS LAWLEY / 06/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BOLTON / 06/09/2017 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/16 FROM One Central Park Western Avenue Bridgend CF31 3TZ | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID THOMAS | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID RHYS LAWLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR BEN BOLTON | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GOLUNSKI | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER GOLUNSKI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WEST / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID THOMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUW THOMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK SYMONS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK CAREW PERONS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LAWLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RALPH GARDNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVIES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RHODRI ANGELL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LENE GRONNING / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED DAVID HUW THOMAS | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARDNER / 01/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: BAYER LODGE WESTERN AVENUE BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3TZ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 92 PARK STREET BRIDGEND MID GLAMORGAN CF31 4BD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOKE & ARKWRIGHT LIMITED
COOKE & ARKWRIGHT LIMITED owns 1 domain names.
coark.com
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as COOKE & ARKWRIGHT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |