COOKMARINE LIMITED

COOKMARINE LIMITED is an active private limited company, incorporated on 24 January 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Church Street, Hartlepool. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. COOKMARINE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06483430
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1EXCHANGE BUILDING
Address Line 266 CHURCH STREET
Post TownHARTLEPOOL
CountryENGLAND
PostcodeTS24 7DN

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date21/02/2017
Last Made Up Date24/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
COOKMARINE LIMITED

Directors

(The company's officers)
CAROLE ANNE COOK
(~59 year old British national)
EXCHANGE BUILDING 66 CHURCH STREET, HARTLEPOOL, TS24 7DN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/01/2008
MISS JADE COOK
(~37 year old British national)
EXCHANGE BUILDING 66 CHURCH STREET, HARTLEPOOL, TS24 7DN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2017
MICHAEL COOK
(~60 year old British national)
EXCHANGE BUILDING 66 CHURCH STREET, HARTLEPOOL, TS24 7DN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/01/2008
CAROLE ANNE COOK
(~59 year old British national)
EXCHANGE BUILDING 66 CHURCH STREET, HARTLEPOOL, TS24 7DN, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/01/2008

Shareholders

(Persons of Significant Control)
Carole Anne Cook
(~59 year old British national)
Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Michael Cook
(~60 year old British national)
Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
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)

COOKMARINE LIMITED: Maps

Maps show the location of the postcode of the registered office, TS24 7DN.

Map of COOKMARINE LIMITED at local scale
Map of COOKMARINE LIMITED at local scale
Map of COOKMARINE LIMITED at district scale
Map of COOKMARINE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TS24 7DN

Other companies with registered offices in TS24 7DN:

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)