COOKS BUILDING SERVICES LIMITED

COOKS BUILDING SERVICES LIMITED is an active private limited company, incorporated on 20 February 2007. The nature of the business includes Other building completion and finishing and one other classification. The company's registered office is on Church Street, Diss. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. COOKS BUILDING SERVICES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	4B CHURCH STREET
Post Town	DISS
County	NORFOLK
Postcode	IP22 4DD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	20/03/2017
Last Made Up Date	20/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

COOKS BUILDING SERVICES LIMITED

Directors

(The company's officers)

MRS LYNNE ABIGAIL COOK

(~55 year old British national)

3 HARVEY CLOSE, TASBURGH, NORWICH, NR15 1LS, ENGLAND

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 20/04/2020

SIMON MICHAEL COOK

(~59 year old British national)

3 HARVEY CLOSE, LOWER TASBURGH, NORWICH, NORFOLK, NR15 1LS

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 20/02/2007

MR LESLIE ROBERT NEWMAN

(~69 year old British national)

TURNPIKE FARM, CARLETON RODE, NORWICH, NORFOLK, NR16 1NL

Current Secretary
Gives occupation as COMPANY DIRECTOR AND ACCOUNTANT
Usually resident in ENGLAND

Appointed on 12/04/2007

Shareholders

(Persons of Significant Control)

Simon Michael Cook

(~59 year old British national)

4b, Church Street, Diss, Norfolk, IP22 4DD

Owns between 75% and 100% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

BRANCROSS MARKETING LIMITED

MR LESLIE ROBERT NEWMAN

CJB PURCHASE LIMITED

MR LESLIE ROBERT NEWMAN

DISCOUNT PRESSURE LIMITED

MR LESLIE ROBERT NEWMAN

INDEPENDENT SALES & TECHNICAL CONSULTANTS LIMITED

MR LESLIE ROBERT NEWMAN

JUDY KENDRICK MARKETING LIMITED

MR LESLIE ROBERT NEWMAN

KEY TECHNIQUES LIMITED

MR LESLIE ROBERT NEWMAN

MABLEX ENGINEERING LIMITED

MR LESLIE ROBERT NEWMAN

NORWICH OPEN CHRISTMAS LIMITED

MR LESLIE ROBERT NEWMAN

PWE RECRUITMENT GROUP LTD

MR LESLIE ROBERT NEWMAN

SONGBIRD SURVIVAL

LES NEWMAN

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)