Company number 04424486
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address 8 ARNOLDS WAY, ASHINGDON ROCHFORD, ESSEX, SS4 3HW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 100
. The most likely internet sites of COOK CONSULTANTS LIMITED are www.cookconsultants.co.uk, and www.cook-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Cook Consultants Limited is a Private Limited Company.
The company registration number is 04424486. Cook Consultants Limited has been working since 25 April 2002.
The present status of the company is Active. The registered address of Cook Consultants Limited is 8 Arnolds Way Ashingdon Rochford Essex Ss4 3hw. . COOK, Rosa Maria is a Secretary of the company. COOK, Steven Alexander is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002
Persons With Significant Control
Mr Steven Alexander Cook
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosa Maria Cook
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOK CONSULTANTS LIMITED Events
28 Apr 2017
Confirmation statement made on 25 April 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
18 Nov 2015
Total exemption small company accounts made up to 30 April 2015
19 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
...
... and 25 more events
28 Mar 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Jun 2002
Ad 06/06/02--------- £ si 99@1=99 £ ic 1/100
08 May 2002
New secretary appointed
08 May 2002
Secretary resigned
25 Apr 2002
Incorporation