Paterson & Cooke Group Limited in Baldhu TRURO

Paterson & Cooke Group Limited TRURO

Paterson & Cooke Group started in year 2007 as Private Limited Company with registration number 06045820. The Paterson & Cooke Group company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Truro at Wheal Jane Earth Science Park. Postal code: TR3 6EE.

At present there are 6 directors in the the company, namely Maureen M., Brent R. and Julian R. and others. In addition one secretary - Carol V. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert C. who worked with the the company until 19 January 2017.

Paterson & Cooke Group Limited Address / Contact

Office Address	Wheal Jane Earth Science Park
Office Address2	Baldhu
Town	Truro
Post code	TR3 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06045820
Date of Incorporation	Tue, 9th Jan 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Maureen M.

Position: Director

Appointed: 05 July 2023

Brent R.

Position: Director

Appointed: 28 June 2023

Julian R.

Position: Director

Appointed: 21 June 2017

Carol V.

Position: Secretary

Appointed: 19 January 2017

Stephen W.

Position: Director

Appointed: 18 December 2014

Angus P.

Position: Director

Appointed: 09 January 2007

Robert C.

Position: Director

Appointed: 09 January 2007

Matthew B.

Position: Director

Appointed: 17 June 2020

Resigned: 22 June 2022

Karl M.

Position: Director

Appointed: 14 June 2018

Resigned: 23 January 2019

Robert B.

Position: Director

Appointed: 21 June 2017

Resigned: 28 June 2023

Robert C.

Position: Secretary

Appointed: 09 January 2007

Resigned: 19 January 2017

Graeme J.

Position: Director

Appointed: 09 January 2007

Resigned: 14 June 2018

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (41 pages)
SH01	Capital declared on June 30, 2023: 351.31 GBP filed on: 2nd, July 2023	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 5th, July 2022	accounts	Free Download (47 pages)
SH01	Capital declared on January 31, 2022: 350.56 GBP filed on: 1st, February 2022	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 21st, July 2021	accounts	Free Download (46 pages)
SH01	Capital declared on December 18, 2020: 350.31 GBP filed on: 11th, January 2021	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 30th, June 2020	accounts	Free Download (44 pages)
SH01	Capital declared on May 11, 2020: 348.56 GBP filed on: 15th, May 2020	capital	Free Download (3 pages)
SH01	Capital declared on December 18, 2019: 347.31 GBP filed on: 20th, January 2020	capital	Free Download (6 pages)
SH01	Capital declared on September 6, 2019: 341.59 GBP filed on: 10th, September 2019	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 15th, August 2019	accounts	Free Download (42 pages)
SH01	Capital declared on December 17, 2018: 338.09 GBP filed on: 28th, May 2019	capital	Free Download (3 pages)
SH01	Capital declared on December 17, 2018: 337.09 GBP filed on: 31st, January 2019	capital	Free Download (5 pages)
SH01	Capital declared on October 11, 2018: 330.26 GBP filed on: 13th, November 2018	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 19th, June 2018	accounts	Free Download (9 pages)
SH01	Capital declared on December 11, 2017: 328.26 GBP filed on: 1st, February 2018	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, September 2017	accounts	Free Download (9 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 22nd, August 2017	resolution	Free Download (1 page)
SH01	Capital declared on June 13, 2017: 327.26 GBP filed on: 11th, August 2017	capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, March 2017	resolution	Free Download (32 pages)
SH01	Capital declared on January 25, 2017: 310.02 GBP filed on: 7th, February 2017	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (6 pages)
SH01	Capital declared on March 7, 2016: 290.14 GBP filed on: 8th, March 2016	capital	Free Download (3 pages)
AA01	Accounting period ending changed to June 30, 2015 (was December 31, 2015). filed on: 9th, February 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 18th, January 2016	annual return	Free Download (9 pages)
SH01	Capital declared on October 30, 2015: 287.14 GBP filed on: 8th, December 2015	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 16th, September 2015	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 16th, September 2015	resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 14th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2015 filed on: 16th, January 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 25th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2014 filed on: 9th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on December 9, 2013: 226.00 GBP filed on: 9th, December 2013	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 8th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2013 filed on: 17th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 2nd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2012 filed on: 20th, January 2012	annual return	Free Download (7 pages)
SH01	Capital declared on October 1, 2011: 220.00 GBP filed on: 4th, November 2011	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 17th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2011 filed on: 18th, January 2011	annual return	Free Download (7 pages)
SH01	Capital declared on September 29, 2010: 210.00 GBP filed on: 11th, October 2010	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 20th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2010 filed on: 12th, February 2010	annual return	Free Download (7 pages)
363a	Period up to January 14, 2009 - Annual return with full member list filed on: 14th, January 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 7th, November 2008	accounts	Free Download (6 pages)
363a	Period up to March 20, 2008 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/08 to 30/06/08 filed on: 21st, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/06/08 filed on: 21st, January 2008	accounts	Free Download (1 page)
88(2)R	Alloted 17000 shares on January 16, 2007. Value of each share 0.01 £, total number of shares: 200. filed on: 30th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 17000 shares on January 16, 2007. Value of each share 0.01 £, total number of shares: 200. filed on: 30th, January 2007	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2007	incorporation	Free Download (17 pages)

Paterson & Cooke Group Limited TRURO

Paterson & Cooke Group Limited Address / Contact

Company Information / Profile

Company staff

Maureen M.

Brent R.

Julian R.

Carol V.

Stephen W.

Angus P.

Robert C.

Matthew B.

Karl M.

Robert B.

Robert C.

Graeme J.

Company filings

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