Company number 05887698
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 6 POOLE ROAD, WIMBORNE, DORSET, BH21 1QE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COOKE COMPUTING CONSULTANCY LIMITED are www.cookecomputingconsultancy.co.uk, and www.cooke-computing-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Poole Rail Station is 5.4 miles; to Branksome Rail Station is 5.6 miles; to Bournemouth Rail Station is 7.1 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooke Computing Consultancy Limited is a Private Limited Company.
The company registration number is 05887698. Cooke Computing Consultancy Limited has been working since 26 July 2006.
The present status of the company is Active. The registered address of Cooke Computing Consultancy Limited is 6 Poole Road Wimborne Dorset Bh21 1qe. . COOKE, Vilma Marjorie Anne is a Secretary of the company. COOKE, Jamie is a Director of the company. COOKE, Vilma Marjorie Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006
Persons With Significant Control
Mr Jamie Cooke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vilma Marjorie Anne Cooke
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOKE COMPUTING CONSULTANCY LIMITED Events
27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 26 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Sep 2015
Appointment of Mrs Vilma Marjorie Anne Cooke as a director on 22 September 2015
13 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
...
... and 19 more events
25 Aug 2006
New director appointed
25 Aug 2006
New secretary appointed
25 Aug 2006
Secretary resigned
25 Aug 2006
Director resigned
26 Jul 2006
Incorporation