COOKE HOLDINGS LTD

COOKE HOLDINGS LTD is an active private limited company, incorporated on 8 October 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hampden Road, Bedford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. COOKE HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	2 HAMPDEN ROAD
Address Line 2	FLITWICK
Post Town	BEDFORD
Country	ENGLAND
Postcode	MK45 1HX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/10/2024
Last Made Up Date	07/10/2023

Return

Next Due Date	05/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

COOKE HOLDINGS LTD

Directors

(The company's officers)

MS JANET CATHERWOOD

(~64 year old British national)

2 HAMPDEN ROAD, FLITWICK, BEDFORD, MK45 1HX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/02/2020

MRS ELAINE HARRISON

(~68 year old British national)

33 WILLOW DRIVE, BUCKINGHAM, MK18 7JH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/10/2018

MRS ELAINE HARRISON

(~68 year old British national)

33 MAIN STREET, KILLINCHY, NEWTOWNARDS, BT23 6PN, NORTHERN IRELAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 08/10/2018

Shareholders

(Persons of Significant Control)

Mrs Elaine Harrison

(~68 year old British national)

2, Hampden Road, Flitwick, Bedford, MK45 1HX, England

Owns between 25% and 50% of the shares.

Notified on 08/10/2018

Ms Janet Catherwood

(~64 year old British national)

52, Earlswood Road, Belfast, BT4 3DZ, Northern Ireland

Owns between 25% and 50% of the shares.

Notified on 14/01/2021

Connections

(Shared officers)

ELDRAMED LIMITED

MRS ELAINE HARRISON

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)