COOK HOLDINGS LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Cook Holdings Ltd

COOK HOLDINGS LIMITED was founded on 2008-07-04 and has its registered office in Bristol. The organisation's status is listed as "Active". Cook Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
COOK HOLDINGS LIMITED

1 REGENT STREET CLIFTON BRISTOL BS8 4HW Other companies in BS8

Filing Information

Company Number		06638749
Company ID Number		06638749
Date formed		2008-07-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-07 01:59:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COOK HOLDINGS LIMITED

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Companies with same name COOK HOLDINGS LIMITED

The following companies were found which have the same name as COOK HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
COOK HOLDINGS LIMITED	Le Feugeral House Le Mont De La Pulente St Brelade Jersey JE3 8HB JE3 8HB	Dissolved	Company formed on the 1971-05-12
COOK HOLDINGS, LLC	3949 FOREST PARKWAY Niagara WHEATFIELD NY 14120	Active	Company formed on the 2012-10-03
Cook Holdings, LLC	5975 S Quebec St Ste 275 Englewood CO 80111	Good Standing	Company formed on the 2007-07-02
COOK HOLDINGS, LLC	900 DUPONT ST BELLINGHAM WA 98225	Dissolved	Company formed on the 2007-12-14
COOK HOLDINGS, LLC	33642 VIA MARTOS DANA POINT CA 92629	FTB SUSPENDED	Company formed on the 2008-01-30
COOK HOLDINGS (QLD) PTY LTD		Active	Company formed on the 2009-06-19
COOK HOLDINGS (WA) PTY LTD		Strike-off action in progress	Company formed on the 2012-04-23
COOK HOLDINGS PTY. LTD.		Active	Company formed on the 1993-08-03
COOK HOLDINGS LLC	Delaware	Unknown
Cook Holdings, Inc.	Delaware	Unknown
Cook Holdings Inc.	Box 623 Dundurn Saskatchewan	Active	Company formed on the 2000-10-26
COOK HOLDINGS INC.	721 VIRGINIA AVE TARPON SPRINGS FL 34689	Inactive	Company formed on the 2004-02-27
COOK HOLDINGS, LLC	314 SABINAL ST OCOEE FL 34761	Inactive	Company formed on the 2012-05-17
COOK HOLDINGS, LLC	1840 SW 22ND ST. MIAMI FL 33145	Inactive	Company formed on the 2009-07-22
COOK HOLDINGS, INC.	141 W Main Street Hyde Park VT 05655	Active	Company formed on the 2017-11-13
COOK HOLDINGS, LLC	3511 HARGILL DRIVE ORLANDO FL 32806	Active	Company formed on the 2018-08-01
COOK HOLDINGS INC	Georgia	Unknown
COOK HOLDINGS INCORPORATED	California	Unknown
COOK HOLDINGS LLC	Michigan	UNKNOWN
COOK HOLDINGS INC	North Carolina	Unknown

Company Officers of COOK HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES COOK & COMPANY	Company Secretary	2008-07-04
CHARLES DAVID COOK	Director	2008-07-04

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.

Date	Document Type	Document Description
2023-09-06		CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-01-09		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-01		CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-04-28		DIRECTOR APPOINTED MRS CLAIRE ANNE COOK
2022-04-28	AP01	DIRECTOR APPOINTED MRS CLAIRE ANNE COOK
2021-12-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-11-08	PSC04	Change of details for Mrs Claire Anne Cook as a person with significant control on 2021-11-05
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-04-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-03-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-12-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ANNE COOK
2019-06-08	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-05-23	SH01	23/05/19 STATEMENT OF CAPITAL GBP 200
2019-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/19 FROM 40 Berkeley Square Berkeley Square Clifton Bristol BS8 1HP England
2019-03-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/19 FROM Pure Professionals Whiteladies Business Centre 12 Whiteladies Road Bristol BS8 1PD England
2018-12-28	CS01	CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-12-28	TM02	Termination of appointment of Charles Cook & Company on 2018-12-07
2018-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/18 FROM Bush House, 77, 79 & 81 Alma Road Clifton Bristol County of Bristol
2018-06-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03	AR01	04/07/15 ANNUAL RETURN FULL LIST
2015-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/15 FROM 77 79 & 81 Alma Road Clifton Bristol BS8 2DP
2015-09-02	CH04	SECRETARY'S DETAILS CHNAGED FOR CHARLES COOK & COMPANY on 2015-07-01
2015-04-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24	AR01	04/07/14 ANNUAL RETURN FULL LIST
2014-07-24	CH01	Director's details changed for Mr Charles David Cook on 2014-02-10
2014-04-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-11	AR01	04/07/13 ANNUAL RETURN FULL LIST
2013-05-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/13 FROM Kestrel Court Harbour Road Portishead North Somerset BS20 7AN United Kingdom
2012-08-02	AR01	04/07/12 ANNUAL RETURN FULL LIST
2012-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-11	AR01	04/07/11 ANNUAL RETURN FULL LIST
2011-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/11 FROM Westway School Lane Barrow Gurney Bristol Avon BS48 3RZ
2011-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-20	AR01	04/07/10 FULL LIST
2010-07-20	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES COOK & COMPANY / 04/07/2010
2010-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-22	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-07-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to COOK HOLDINGS 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 COOK HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COOK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2021-07-31

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 COOK HOLDINGS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-08-01	£ 100
Shareholder Funds	2012-08-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COOK HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COOK HOLDINGS LIMITED

Trademarks

We have not found any records of COOK HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COOK HOLDINGS 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 (70229 - Management consultancy activities other than financial management) as COOK HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where COOK HOLDINGS 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 COOK HOLDINGS 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 COOK HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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