General information

Name:

Cookmarine Ltd

Office Address:

Exchange Building 66 Church Street TS24 7DN Hartlepool

Number: 06483430

Incorporation date: 2008-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cookmarine Limited can be reached at Exchange Building, 66 Church Street in Hartlepool. The post code is TS24 7DN. Cookmarine has been operating on the market for the last 16 years. The registered no. is 06483430. The enterprise's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. The company's most recent filed accounts documents were submitted for the period up to 2023-01-31 and the latest annual confirmation statement was submitted on 2023-01-24.

There's a group of three directors managing this specific limited company at the current moment, including Jade C., Carole C. and Michael C. who have been carrying out the directors responsibilities since 2017-05-01. Moreover, the managing director's assignments are often assisted with by a secretary - Carole C., who was appointed by the limited company on 2008-01-28.

Financial data based on annual reports

Company staff

Jade C.

Role: Director

Appointed: 01 May 2017

Latest update: 18 March 2024

Carole C.

Role: Director

Appointed: 28 January 2008

Latest update: 18 March 2024

Carole C.

Role: Secretary

Appointed: 28 January 2008

Latest update: 18 March 2024

Michael C.

Role: Director

Appointed: 28 January 2008

Latest update: 18 March 2024

People with significant control

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

Carole C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 27 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31/01/2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31/01/2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31/01/2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31/01/2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31/01/2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31/01/2023
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 23 October 2017
Date Approval Accounts 23 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with updates 2024/01/24 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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