General information

Name:

Cooke 123 Ltd

Office Address:

Larkfleet House Falcon Way PE10 0FF Bourne

Number: 11076570

Incorporation date: 2017-11-22

Dissolution date: 2022-01-04

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm called Cooke 123 was created on Wednesday 22nd November 2017 as a private limited company. This firm headquarters was registered in Bourne on Larkfleet House, Falcon Way. The address postal code is PE10 0FF. The office registration number for Cooke 123 Limited was 11076570. Cooke 123 Limited had been in business for 5 years until dissolution date on Tuesday 4th January 2022. 5 years ago the company changed its name from Saint Milton to Cooke 123 Limited.

As suggested by the following enterprise's directors directory, there were two directors: Adam C. and Peter C..

The companies that controlled this firm were as follows: St Milton Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Bourne at Falcon Way, PE10 0FF, Lincolnshire and was registered as a PSC under the registration number 12205317.

  • Previous company's names
  • Cooke 123 Limited 2019-09-18
  • Saint Milton Limited 2017-11-22

Financial data based on annual reports

Company staff

Adam C.

Role: Director

Appointed: 22 November 2017

Latest update: 20 August 2023

Peter C.

Role: Director

Appointed: 22 November 2017

Latest update: 20 August 2023

People with significant control

St Milton Limited
Address: Larkfleet House Falcon Way, Bourne, Lincolnshire, PE10 0FF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12205317
Notified on 24 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
E.D. & A.D. Cooke, Bourne (Farms) Limited
Address: Larkfleet House Falcon Way, Bourne, Lincolnshire, PE10 0FF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 00495313
Notified on 22 November 2017
Ceased on 24 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 08 October 2021
Confirmation statement last made up date 24 September 2020

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 12th, November 2021
incorporation
Free Download Download filing (8 pages)

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