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Home > England & Wales Companies > C.E.COOKE & SON LIMITED
Company Information for

C.E.COOKE & SON LIMITED

OAK LEA, MIDDLEWICH ROAD, LEIGHTON, NR CREWE CHESHIRE, CW1 4QH,
Company Registration Number
00300047
Private Limited Company
Active

Company Overview

About C.e.cooke & Son Ltd
C.E.COOKE & SON LIMITED was founded on 1935-04-24 and has its registered office in Leighton. The organisation's status is listed as "Active". C.e.cooke & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
C.E.COOKE & SON LIMITED
 
Legal Registered Office
OAK LEA
MIDDLEWICH ROAD
LEIGHTON
NR CREWE CHESHIRE
CW1 4QH
Other companies in CW1
 
Filing Information
Company Number 00300047
Company ID Number 00300047
Date formed 1935-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-04
Account next due 2019-01-05
Latest return 2016-09-03
Return next due 2017-09-17
Type of accounts MICRO
Last Datalog update: 2017-08-07 11:09:47
Primary Source:Companies House
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Company Officers of C.E.COOKE & SON LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE MARION COOKE
Director 2005-01-25
MERVYN CHARLES COOKE
Director 1992-09-30
MERVYN CHARLES COOKE
Company Secretary 1992-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
FRANKIE CHARLOTTE COOKE
Director 2008-10-22 2014-12-03
LUCY MATILDA ELLEN COOKE
Director 1992-09-30 2004-05-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-19AAMICRO COMPANY ACCOUNTS MADE UP TO 04/04/17
2016-11-23AA04/04/16 TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-12-15AA04/04/15 TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-09AR0103/09/15 FULL LIST
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANKIE COOKE
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-04AR0103/09/14 FULL LIST
2014-07-31AA04/04/14 TOTAL EXEMPTION SMALL
2013-09-03AR0103/09/13 FULL LIST
2013-05-14AA04/04/13 TOTAL EXEMPTION SMALL
2012-11-20AA04/04/12 TOTAL EXEMPTION SMALL
2012-09-07AR0103/09/12 FULL LIST
2011-11-23AA04/04/11 TOTAL EXEMPTION SMALL
2011-09-07AR0103/09/11 FULL LIST
2011-03-03AA04/04/10 TOTAL EXEMPTION SMALL
2010-09-24AR0103/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN CHARLES COOKE / 22/10/2009
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARION COOKE / 22/10/2009
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANKIE CHARLOTTE COOKE / 22/10/2009
2010-01-30AA04/04/09 TOTAL EXEMPTION FULL
2009-09-22363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-04-09AA05/04/08 TOTAL EXEMPTION FULL
2009-01-06363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2009-01-05288aDIRECTOR APPOINTED FRANKIE CHARLOTTE COOKE
2008-04-28AA31/03/07 TOTAL EXEMPTION FULL
2008-03-07363sRETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/06
2006-09-26363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/05
2005-12-19363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/04
2005-02-01288aNEW DIRECTOR APPOINTED
2005-02-01288bDIRECTOR RESIGNED
2004-10-25363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-09-12363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/02
2002-09-19363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/04/01
2001-10-10363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 08/04/00
2000-09-12363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 03/04/99
1999-10-01363sRETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1999-01-21AAFULL ACCOUNTS MADE UP TO 04/04/98
1998-12-21363sRETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
1997-11-20SRES01ALTER MEM AND ARTS 14/11/97
1997-11-20AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-11-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-20SRES13RE AUDITORS 14/11/97
1997-09-17363sRETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
1997-02-07AAFULL ACCOUNTS MADE UP TO 06/04/96
1996-10-15363sRETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
1996-02-01AAFULL ACCOUNTS MADE UP TO 01/04/95
1995-09-11363sRETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/94
1994-09-21363sRETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
1994-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/93
1993-09-29363sRETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
1992-11-17AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-10-17363bRETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS
1992-08-14363bRETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS
1991-09-18AAFULL ACCOUNTS MADE UP TO 06/04/91
1991-09-11288DIRECTOR RESIGNED
1990-09-11363RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
1990-09-11AAFULL ACCOUNTS MADE UP TO 07/04/90
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to C.E.COOKE & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.E.COOKE & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.E.COOKE & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Filed Financial Reports
Annual Accounts
2013-04-04
Annual Accounts
2014-04-04
Annual Accounts
2014-04-04
Annual Accounts
2015-04-04
Annual Accounts
2016-04-04
Annual Accounts
2017-04-04

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.E.COOKE & SON LIMITED

Intangible Assets
Patents
We have not found any records of C.E.COOKE & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.E.COOKE & SON LIMITED
Trademarks
We have not found any records of C.E.COOKE & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.E.COOKE & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as C.E.COOKE & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.E.COOKE & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.E.COOKE & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.E.COOKE & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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