Cooke Technical Services Limited

General information

Name:

Cooke Technical Services Ltd

Office Address:

Staverton Court Staverton GL51 0UX Cheltenham

Number: 01861043

Incorporation date: 1984-11-05

Dissolution date: 2020-10-02

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Cooke Technical Services came into being in 1984 as a company enlisted under no 01861043, located at GL51 0UX Cheltenham at Staverton Court. Its last known status was dissolved. Cooke Technical Services had been on the market for thirty six years.

This limited company was directed by 1 managing director: Allan C., who was formally appointed in 1991.

Executives who controlled the firm include: Allan C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Jane C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jane C.

Role: Secretary

Appointed: 01 February 1991

Latest update: 21 March 2021

Allan C.

Role: Director

Appointed: 01 February 1991

Latest update: 21 March 2021

People with significant control

Allan C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 26 January 2020
Confirmation statement last made up date 12 January 2019
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 12 December 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 3 December 2015
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts 14 December 2012
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 14 December 2012
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 17 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Mortgage
Free Download
Total exemption full accounts data made up to 2018-08-31 (AA)
filed on: 7th, February 2019
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

401 The Waterfront Stonehouse Business Park Sperryway

Post code:

GL10 3UT

City / Town:

Stonehouse

HQ address,
2013

Address:

401 The Waterfront Stonehouse Business Park Sperryway

Post code:

GL10 3UT

City / Town:

Stonehouse

HQ address,
2014

Address:

401 The Waterfront Stonehouse Business Park Sperryway

Post code:

GL10 3UT

City / Town:

Stonehouse

HQ address,
2015

Address:

401 The Waterfront Stonehouse Business Park Sperryway

Post code:

GL10 3UT

City / Town:

Stonehouse

HQ address,
2016

Address:

401 The Waterfront Stonehouse Business Park Sperryway

Post code:

GL10 3UT

City / Town:

Stonehouse

Accountant/Auditor,
2015

Name:

Sutton Dipple Limited

Address:

8 Wheelwrights Corner Old Market

Post code:

GL6 0DB

City / Town:

Nailsworth

Accountant/Auditor,
2016

Name:

Gcsd Accountants Limited

Address:

701 Stonehouse Park Sperry Way

Post code:

GL10 3UT

City / Town:

Stonehouse

Accountant/Auditor,
2012

Name:

Sutton Dipple Limited

Address:

8 Wheelwrights Corner Old Market

Post code:

GL6 0DB

City / Town:

Nailsworth

Accountant/Auditor,
2013

Name:

Sutton Dipple Limited

Address:

8 Wheelwrights Corner Old Market Nailsworth

Post code:

GL6 0DB

City / Town:

United Kingdom

Accountant/Auditor,
2014

Name:

Sutton Dipple Limited

Address:

8 Wheelwrights Corner Old Market

Post code:

GL6 0DB

City / Town:

Nailsworth

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Devon County Council 1 £ 1 650.00
2014-10-08 HQ31837201 £ 1 650.00 Professional Fees
2013 Devon County Council 1 £ 1 070.00
2013-12-10 HQ31208123 £ 1 070.00 Trading Standards Fees & Purchases

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