Cooke Watts & Co Ltd WARWICK


Founded in 2016, Cooke Watts &, classified under reg no. 10106245 is an active company. Currently registered at Vectis House Banbury Street CV35 0JS, Warwick the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Frederick B. and Thomas S.. In addition one secretary - Alison B. - is with the company. As of 28 March 2024, there were 2 ex directors - Thelma M., Priscilla B. and others listed below. There were no ex secretaries.

Cooke Watts & Co Ltd Address / Contact

Office Address Vectis House Banbury Street
Office Address2 Kineton
Town Warwick
Post code CV35 0JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10106245
Date of Incorporation Wed, 6th Apr 2016
Industry Accounting and auditing activities
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Frederick B.

Position: Director

Appointed: 01 January 2021

Thomas S.

Position: Director

Appointed: 01 January 2021

Alison B.

Position: Secretary

Appointed: 01 December 2020

Thelma M.

Position: Director

Appointed: 06 April 2016

Resigned: 01 January 2021

Priscilla B.

Position: Director

Appointed: 06 April 2016

Resigned: 01 January 2021

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we found, there is Thomas S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Frederick B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Priscilla B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas S.

Notified on 1 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Frederick B.

Notified on 1 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Priscilla B.

Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Thelma M.

Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Current Assets66 07084 860101 825106 847176 707215 923
Net Assets Liabilities   70 41070 523101 726
Other
Average Number Employees During Period445567
Creditors45 16340 25343 23642 21350 00044 480
Fixed Assets2088391 0275 7767 31511 140
Net Current Assets Liabilities20 90944 60758 58964 634113 208135 066
Total Assets Less Current Liabilities21 11745 44659 61670 410120 523146 206

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/04/05
filed on: 27th, April 2023
Free Download (3 pages)

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