Cook & Cook Construction Ltd

General information

Name:

Cook & Cook Construction Limited

Office Address:

2 Water Lane Oakington CB24 3AL Cambridge

Number: 07989885

Incorporation date: 2012-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Cook & Cook Construction was registered on Wed, 14th Mar 2012 as a Private Limited Company. This firm's head office can be found at Cambridge on 2 Water Lane, Oakington. Should you need to contact this company by mail, its post code is CB24 3AL. The reg. no. for Cook & Cook Construction Ltd is 07989885. The company's registered name transformation from Cook & Cook (eastern) to Cook & Cook Construction Ltd occurred on Mon, 3rd Apr 2017. This firm's SIC code is 41202 which means Construction of domestic buildings. March 31, 2022 is the last time the company accounts were reported.

According to this particular firm's executives list, since March 2012 there have been two directors: Adrian C. and Jeremy C..

The companies that control this firm include: Gledhow Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at Oakington, CB24 3AF and was registered as a PSC under the registration number 10660133.

  • Previous company's names
  • Cook & Cook Construction Ltd 2017-04-03
  • Cook & Cook (eastern) Ltd 2012-03-14

Company staff

Adrian C.

Role: Director

Appointed: 14 March 2012

Latest update: 23 February 2024

Jeremy C.

Role: Director

Appointed: 14 March 2012

Latest update: 23 February 2024

People with significant control

Gledhow Holdings Limited
Address: 21 Coles Lane Oakington, Cambridge, CB24 3AF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10660133
Notified on 31 March 2017
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Jeremy C.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian C.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Advances Credits Directors 20
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
12
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