Founded in 2012, Cook & Cook Construction, classified under reg no. 07989885 is an active company. Currently registered at 2 Water Lane CB24 3AL, Cambridge the company has been in the business for 12 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2017-04-03 Cook & Cook Construction Ltd is no longer carrying the name Cook & Cook (eastern).
The company has 2 directors, namely Adrian C., Jeremy C.. Of them, Adrian C., Jeremy C. have been with the company the longest, being appointed on 14 March 2012. As of 30 April 2024, there was 1 ex director - Neil C.. There were no ex secretaries.
| Office Address | 2 Water Lane |
| Office Address2 | Oakington |
| Town | Cambridge |
| Post code | CB24 3AL |
| Country of origin | United Kingdom |
| Registration Number | 07989885 |
| Date of Incorporation | Wed, 14th Mar 2012 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 14 March 2012
Position: Director
Appointed: 14 March 2012
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Gledhow Holdings Limited from Cambridge, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jeremy C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adrian C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gledhow Holdings Limited
21 Coles Lane Oakington, Cambridge, CB24 3AF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10660133 |
| Notified on | 31 March 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Jeremy C.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian C.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cook & Cook (eastern) | April 3, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-14 filed on: 16th, April 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy