Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COOK HOVE LTD
Company Information for

COOK HOVE LTD

39 QUEEN VICTORIA AVENUE, HOVE, EAST SUSSEX, BN3 6XA,
Company Registration Number
09341480
Private Limited Company
Active

Company Overview

About Cook Hove Ltd
COOK HOVE LTD was founded on 2014-12-04 and has its registered office in Hove. The organisation's status is listed as "Active". Cook Hove Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COOK HOVE LTD
 
Legal Registered Office
39 QUEEN VICTORIA AVENUE
HOVE
EAST SUSSEX
BN3 6XA
 
Filing Information
Company Number 09341480
Company ID Number 09341480
Date formed 2014-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 16:05:31
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of COOK HOVE LTD

Current Directors
Officer Role Date Appointed
DAVID JOHN COOK
 Director 2014-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN COOK G. EASTWOOD & SONS LIMITED Director 2005-02-18 CURRENT 1948-06-30 Active - Proposal to Strike off
DAVID JOHN COOK COOK BRIGHTON LIMITED Director 1992-04-04 CURRENT 1930-10-31 Active
DAVID JOHN COOK D.J. COOK (BUILDERS) LIMITED Director 1991-09-30 CURRENT 1962-01-10 Active
DAVID JOHN COOK AMIA LIMITED Director 1991-09-10 CURRENT 1990-09-10 Active - Proposal to Strike off

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
2024-08-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-16CESSATION OF MARY JANE COOK AS A PERSON OF SIGNIFICANT CONTROL
2024-07-16CESSATION OF DAVID JOHN COOK AS A PERSON OF SIGNIFICANT CONTROL
2024-07-16Notification of a person with significant control statement
2024-07-16CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES
2023-10-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-13CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-07-05Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution New classes of shares added and their share rights 12/06/2022<li>Resolution passed adopt articles</ul>
2022-07-05Memorandum articles filed
2022-07-05Resolutions passed:<ul><li>Resolution The sum of £500.00 be capitalised 12/06/2022</ul>
2022-07-05RES14Resolutions passed:
  • The sum of £500.00 be capitalised 12/06/2022
2022-07-05MEM/ARTSARTICLES OF ASSOCIATION
2022-07-05RES12Resolution of varying share rights or name
2022-07-04Change of share class name or designation
2022-07-04SH08Change of share class name or designation
2022-07-01SH10Particulars of variation of rights attached to shares
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE NEWLYN
2022-07-01AP01DIRECTOR APPOINTED MRS VICTORIA LOUISE NEWLYN
2022-06-30CC04Statement of company's objects
2022-06-30SH0101/06/22 STATEMENT OF CAPITAL GBP 600
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY JANE COOK
2019-04-09AP01DIRECTOR APPOINTED MRS MARY JANE COOK
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-11-22CH01Director's details changed for Mr David John Cook on 2018-11-22
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-04AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0104/12/15 ANNUAL RETURN FULL LIST
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-12-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COOK HOVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 COOK HOVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOK HOVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COOK HOVE LTD

Intangible Assets
Patents
We have not found any records of COOK HOVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COOK HOVE LTD
Trademarks
We have not found any records of COOK HOVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOK HOVE LTD. 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 (64209 - Activities of other holding companies n.e.c.) as COOK HOVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COOK HOVE LTD 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 COOK HOVE LTD 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 COOK HOVE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN3 6XA