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Home > England & Wales Companies > COOKE & PARTNERS LIMITED
Company Information for

COOKE & PARTNERS LIMITED

7/8 WINDSOR PLACE, CARDIFF, CF10 3SX,
Company Registration Number
02622871
Private Limited Company
Active

Company Overview

About Cooke & Partners Ltd
COOKE & PARTNERS LIMITED was founded on 1991-06-21 and has its registered office in Cardiff. The organisation's status is listed as "Active". Cooke & Partners Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COOKE & PARTNERS LIMITED
 
Legal Registered Office
7/8 WINDSOR PLACE
CARDIFF
CF10 3SX
Other companies in CF31
 
Filing Information
Company Number 02622871
Company ID Number 02622871
Date formed 1991-06-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 16:26:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOKE & PARTNERS LIMITED
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Company Officers of COOKE & PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
LENE GRONNING
 Company Secretary 2010-10-18
ANDREW RALPH GARDNER
 Director 2010-10-18
MICHAEL ANTHONY LAWLEY
 Director 2002-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN PETER GOLUNSKI
 Company Secretary 1991-10-11 2010-09-30
JULIAN PETER GOLUNSKI
 Director 1991-10-11 2010-09-30
ROBERT WATKIN STACEY KNIGHT
 Director 1991-10-11 2002-09-30
DAVID LEWIS
 Nominated Secretary 1991-06-21 1991-10-11
MALCOLM GEORGE GODWIN
 Nominated Director 1991-06-21 1991-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RALPH GARDNER 7/8 WINDSOR PLACE TRUSTEE LTD Director 2011-10-28 CURRENT 2011-10-28 Active
ANDREW RALPH GARDNER ARKWRIGHT AND CO LIMITED Director 2010-10-18 CURRENT 1991-06-06 Active
MICHAEL ANTHONY LAWLEY LLANDAFF DIOCESAN BOARD OF FINANCE Director 2015-09-22 CURRENT 1950-11-21 Active
MICHAEL ANTHONY LAWLEY SEMINAL LIMITED Director 2003-06-16 CURRENT 2003-06-16 Active
MICHAEL ANTHONY LAWLEY ARKWRIGHT AND CO LIMITED Director 2002-12-18 CURRENT 1991-06-06 Active
MICHAEL ANTHONY LAWLEY COOKE & ARKWRIGHT LIMITED Director 1991-09-02 CURRENT 1991-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-19CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-06-21TM02Termination of appointment of Lene Gronning on 2021-05-31
2020-11-24AA01Current accounting period extended from 30/09/20 TO 31/03/21
2020-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM One Central Park, Western Avenue Bridgend Mid Glamorgan CF31 3TZ
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24AR0106/06/16 ANNUAL RETURN FULL LIST
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0106/06/15 ANNUAL RETURN FULL LIST
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18AR0106/06/14 ANNUAL RETURN FULL LIST
2013-06-18AR0106/06/13 ANNUAL RETURN FULL LIST
2013-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-06-07AR0106/06/12 ANNUAL RETURN FULL LIST
2011-06-17AR0106/06/11 ANNUAL RETURN FULL LIST
2011-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-21AP01DIRECTOR APPOINTED MR ANDREW RALPH GARDNER
2010-10-19AP03Appointment of Miss Lene Gronning as company secretary
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GOLUNSKI
2010-10-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIAN GOLUNSKI
2010-06-09AR0106/06/10 ANNUAL RETURN FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER GOLUNSKI / 01/10/2009
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LAWLEY / 01/10/2009
2010-06-09CH03SECRETARY'S DETAILS CHNAGED FOR MR JULIAN PETER GOLUNSKI on 2009-10-01
2010-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-08363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-06-16363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: BAYER LODGE WESTERN AVENUE BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3TZ
2007-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-03363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-06-07363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-06-16363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-07-05363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-12-23287REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 92 PARK STREET BRIDGEND MID GLAMORGAN CF31 4BD
2003-07-01363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-24288bDIRECTOR RESIGNED
2002-12-24288aNEW DIRECTOR APPOINTED
2002-07-03363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-07-03363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-07-05363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-06-29363sRETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1999-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-07-06363sRETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1998-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-06-29363sRETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1997-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-07-03363sRETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1996-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-07-07363sRETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
1995-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-07-01363sRETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
1993-06-24363sRETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
1992-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1992-11-23SRES03EXEMPTION FROM APPOINTING AUDITORS 12/11/92
1992-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/92
1992-06-29363sRETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS
1992-06-29363(288)SECRETARY RESIGNED
1992-03-16SRES01ADOPT MEM AND ARTS 02/03/92
1992-03-12CERTNMCOMPANY NAME CHANGED DRESSNEAT LIMITED CERTIFICATE ISSUED ON 13/03/92
1991-11-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COOKE & PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOKE & PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOKE & PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 & PARTNERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOKE & PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOKE & PARTNERS LIMITED
Trademarks
We have not found any records of COOKE & PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOKE & PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COOKE & PARTNERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COOKE & PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOKE & PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOKE & PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CF10 3SX