CHARLES COOK & COMPANY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 2DP
Company number 05632155
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address BUSH HOUSE 77, 79 & 81, ALMA ROAD CLIFTON, BRISTOL ALMA ROAD, CLIFTON, BRISTOL, BS8 2DP
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Satisfaction of charge 056321550001 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHARLES COOK & COMPANY LIMITED are www.charlescookcompany.co.uk, and www.charles-cook-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Charles Cook Company Limited is a Private Limited Company. The company registration number is 05632155. Charles Cook Company Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Charles Cook Company Limited is Bush House 77 79 81 Alma Road Clifton Bristol Alma Road Clifton Bristol Bs8 2dp. . NEATH, Victoria Louise is a Secretary of the company. COOK, Charles David is a Director of the company. NEATH, Victoria Louise is a Director of the company. Secretary PARKER, Naomi Jane Ruth has been resigned. Director WHITE, Victoria Louise has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
NEATH, Victoria Louise
Appointed Date: 01 October 2007
Director
COOK, Charles David
Appointed Date: 22 November 2005
47 years old
Director
NEATH, Victoria Louise
Appointed Date: 16 August 2013
46 years old

Resigned Directors

Secretary
PARKER, Naomi Jane Ruth
Resigned: 01 October 2007
Appointed Date: 22 November 2005
Director
WHITE, Victoria Louise
Resigned: 01 November 2008
Appointed Date: 04 February 2008
46 years old

Persons With Significant Control

Mr Charles David Cook
Notified on: 1 November 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Victoria Louise Neath
Notified on: 1 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES COOK & COMPANY LIMITED Events

12 Jan 2017
Confirmation statement made on 1 November 2016 with updates
22 Sep 2016
Satisfaction of charge 056321550001 in full
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,477
09 Dec 2015
Registration of charge 056321550001, created on 4 December 2015
...
... and 32 more events
17 Sep 2007
Total exemption small company accounts made up to 31 March 2007
10 Mar 2007
Accounting reference date extended from 30/11/06 to 31/03/07
12 Dec 2006
Return made up to 22/11/06; full list of members
12 Dec 2006
Registered office changed on 12/12/06 from: westway school lane barrow gurney north somerset BS48 3RZ
22 Nov 2005
Incorporation

CHARLES COOK & COMPANY LIMITED Charges

4 December 2015
Charge code 0563 2155 0001
Delivered: 9 December 2015
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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