COOK & COOK CONSTRUCTION LTD
CAMBRIDGE COOK & COOK (EASTERN) LTD

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 3AF

Company number 07989885
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address 21 COLES LANE, OAKINGTON, CAMBRIDGE, CB24 3AF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 079898850001, created on 22 May 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 ; Confirmation statement made on 14 March 2017 with updates. The most likely internet sites of COOK & COOK CONSTRUCTION LTD are www.cookcookconstruction.co.uk, and www.cook-cook-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Waterbeach Rail Station is 5.5 miles; to Shelford (Cambs) Rail Station is 8.4 miles; to Foxton Rail Station is 9.8 miles; to Shepreth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cook Cook Construction Ltd is a Private Limited Company. The company registration number is 07989885. Cook Cook Construction Ltd has been working since 14 March 2012. The present status of the company is Active. The registered address of Cook Cook Construction Ltd is 21 Coles Lane Oakington Cambridge Cb24 3af. . COOK, Adrian is a Director of the company. COOK, Jeremy is a Director of the company. Director COOK, Neil Eric has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
COOK, Adrian
Appointed Date: 14 March 2012
43 years old
Director
COOK, Jeremy
Appointed Date: 14 March 2012
41 years old

Resigned Directors

Director
COOK, Neil Eric
Resigned: 21 November 2016
Appointed Date: 14 March 2012
73 years old

Persons With Significant Control

Mr Jeremy Cook
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adrian Cook
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOK & COOK CONSTRUCTION LTD Events

22 May 2017
Registration of charge 079898850001, created on 22 May 2017
03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
03 Apr 2017
Confirmation statement made on 14 March 2017 with updates
17 Mar 2017
Termination of appointment of Neil Eric Cook as a director on 21 November 2016
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 3 more events
24 Sep 2014
Total exemption small company accounts made up to 31 March 2014
05 Apr 2014
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-05
  • GBP 100
04 Nov 2013
Total exemption small company accounts made up to 31 March 2013
18 Apr 2013
Annual return made up to 14 March 2013 with full list of shareholders
14 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COOK & COOK CONSTRUCTION LTD Charges

22 May 2017
Charge code 0798 9885 0001
Delivered: 22 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

Similar Companies

COOK & CO LIMITED COOK & COLUMBUS LTD COOK & COOK CONSULTANCY LIMITED COOK & COOK DEVELOPMENT LIMITED COOK & COOK GROUP LIMITED COOK & COOK PROPERTY DEVELOPMENT LTD COOK & DAWSON (ENGINEERS & ENGRAVERS) LIMITED