COOK CONSTRUCTION LIMITED

COOK CONSTRUCTION LIMITED is an active private limited company, incorporated on 1 May 2014. The nature of the business is Construction of domestic buildings. The company's registered office is on Ryefields, Holmfirth. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. COOK CONSTRUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	60 RYEFIELDS
Address Line 2	SCHOLES
Post Town	HOLMFIRTH
Postcode	HD9 1XF

Accounts

Accounting Reference Date	30^th May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	29/03/2017
Last Made Up Date	01/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

COOK CONSTRUCTION LIMITED

Directors

(The company's officers)

MR MATTHEW FIRTH

(~40 year old British national)

60 RYEFIELDS SCHOLES, HOLMFIRTH, HD9 1XF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2014

MR ROBERT FIRTH

(~38 year old British national)

4 BROOMHILL CLOSE SCHOLES, HOLMFIRTH, HD9 1TX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2014

MRS JULIE O DONOGHUE

(~65 year old British national)

60 RYEFIELDS SCHOLES, HOLMFIRTH, HD9 1XF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2014

MR MICHAEL O DONOGHUE

(~66 year old British national)

60 RYEFIELDS SCHOLES, HOLMFIRTH, HD9 1XF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2014

Shareholders

(Persons of Significant Control)

Mrs Julie O'Donoghue

(~65 year old British national)

60 Ryefields, Scholes, Holmfirth, HD9 1XF

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Michael O'Donoghue

(~66 year old British national)

60 Ryefields, Scholes, Holmfirth, HD9 1XF

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)