Cook Holdings Limited in Bristol, BS8 4HW

Description

Data updated on: 01-11-2023

Cook Holdings Limited has been prospering in this business for 16 years. Started with Registered No. 06638749 in 2008, the company is registered at 1 Regent Street, Bristol BS8 4HW. The company's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. July 31, 2022 is the last time when company accounts were filed.

Taking into consideration this particular company's executives list, since Thu, 28th Apr 2022 there have been two directors: Claire C. and Charles C..

Executives who have control over the firm are as follows: Charles C. owns over 3/4 of company shares. Claire C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Current Assets							100	15 398	30 178	36 636	122 700	343 500
Net Assets Liabilities						100	100	10 173	12 291	29 103
Cash Bank On Hand						100	100
Cash Bank In Hand	100	100			100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period											1	1
Creditors								5 225	6 300	7 533	105 253	332 242
Fixed Assets											425	361
Net Current Assets Liabilities							100	10 173	18 591	29 103	17 447	11 258
Total Assets Less Current Liabilities							100	10 173	18 591	29 103	17 872	11 619
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Claire C.

Role: Director

Appointed: 28 April 2022

Latest update: 26 January 2024

Charles C.

Role: Director

Appointed: 04 July 2008

Latest update: 26 January 2024

People with significant control

Charles C.

Notified on 4 July 2016

Nature of control:

over 3/4 of shares

Claire C.

Notified on 23 May 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	06 September 2024
Confirmation statement last made up date	23 August 2023

Annual Accounts
Start Date For Period Covered By Report	2012-08-01
Annual Accounts 14 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	14 April 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	11 April 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	3 April 2017
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts 10 April 2014
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	10 April 2014

Cook Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire C.

Charles C.

Charles Cook & Company

People with significant control

Charles C.

Claire C.

Accounts Documents

Company filings

Filing category

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