Cookes Furniture (holdings) Limited

General information

Name:

Cookes Furniture (holdings) Ltd

Office Address:

28 Goosemoor Lane Erdington B23 5PN Birmingham

Number: 09313152

Incorporation date: 2014-11-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Birmingham registered with number: 09313152. This firm was started in the year 2014. The headquarters of the company is situated at 28 Goosemoor Lane Erdington. The area code for this location is B23 5PN. The company's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. Cookes Furniture (holdings) Ltd filed its account information for the financial year up to Sunday 31st March 2019. The latest annual confirmation statement was released on Sunday 17th November 2019.

The information detailing this enterprise's personnel reveals there are seven directors: David C., Graham C., Andrew D. and 4 others listed below who were appointed on 2014-11-17.

Executives who control the firm include: Graham C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Phil P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 17 November 2014

Latest update: 16 July 2020

Graham C.

Role: Director

Appointed: 17 November 2014

Latest update: 16 July 2020

Andrew D.

Role: Director

Appointed: 17 November 2014

Latest update: 16 July 2020

Jennifer D.

Role: Director

Appointed: 17 November 2014

Latest update: 16 July 2020

Vanessa H.

Role: Director

Appointed: 17 November 2014

Latest update: 16 July 2020

James P.

Role: Director

Appointed: 17 November 2014

Latest update: 16 July 2020

Michelle P.

Role: Director

Appointed: 17 November 2014

Latest update: 16 July 2020

People with significant control

Graham C.
Notified on 18 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Phil P.
Notified on 18 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Trustees Of Cookes Furntiure Company Shares Of G A Cooke
Address: 28 Goosemoor Lane, Erdington, Birmingham, B23 5PN, England
Legal authority Trustee Act 1925
Legal form Trust
Notified on 6 April 2016
Ceased on 18 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Trustees Of The Share Trust Of Graham A Cooke (No 2)
Address: 28 Goosemoor Lane, Erdington, Birmingham, B23 5PN, England
Legal authority Trustee Act 1925
Legal form Trust
Notified on 6 April 2016
Ceased on 18 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 29 December 2020
Confirmation statement last made up date 17 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2019-03-31 (AA)
filed on: 23rd, December 2019
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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