B. COOKSON LIMITED
Overview
| Company Name | B. COOKSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01864616 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B. COOKSON LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is B. COOKSON LIMITED located?
| Registered Office Address | Caxton Road Fulwood PR2 9ZB Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B. COOKSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for B. COOKSON LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for B. COOKSON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Nicola Zilla Morley as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jack William Cookson as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Brian Cookson on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Cookson on Mar 27, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Brian Cookson on Mar 27, 2025 | 1 pages | CH03 | ||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig Cookson on Apr 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Cookson on Apr 02, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||
Change of details for B Cookson Holdings Limited as a person with significant control on Nov 08, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Brian Cookson on Mar 09, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Brian Cookson on Mar 09, 2022 | 1 pages | CH03 | ||
Director's details changed | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Nov 03, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Nov 03, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to May 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Nov 03, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to May 31, 2018 | 10 pages | AA | ||
Who are the officers of B. COOKSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKSON, Brian | Secretary | Caxton Road Fulwood PR2 9ZB Preston Lancashire | British | 68893170002 | ||||||
| COOKSON, Brian | Director | Caxton Road Fulwood PR2 9ZB Preston Lancashire | England | British | 68893170005 | |||||
| COOKSON, Craig | Director | Caxton Road Fulwood PR2 9ZB Preston Lancashire | England | British | 68893620003 | |||||
| COOKSON, Jack William | Director | Caxton Road Fulwood PR2 9ZB Preston B Cookson Ltd Lancashire England | England | British | 334049460001 | |||||
| MORLEY, Nicola Zilla | Director | Caxton Road Fulwood PR2 9ZB Preston B Cookson Ltd Lancashire England | England | British | 334049520001 | |||||
| COOKSON, Margaret Rose | Secretary | Sales Nook Barn Dunkirk Lane Leyland PR5 3SQ Preston Lancashire | British | 23531860002 | ||||||
| COOKSON, Brian | Director | Sales Nook Barn Dunkirk Lane PR5 3SQ Preston Lancashire | British | Company Director | 23531870002 | |||||
| COOKSON, Margaret Rose | Director | Sales Nook Barn Dunkirk Lane Leyland PR5 3SQ Preston Lancashire | British | Company Director | 23531860002 | |||||
| COOKSON, Martin | Director | South View 128 Chain House Lane, Whitestake PR4 4LB Preston Lancashire | United Kingdom | British | Company Director | 68893440001 |
Who are the persons with significant control of B. COOKSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B Cookson Holdings Limited | Apr 06, 2016 | Caxton Road Fulwood PR2 9ZB Preston Caxton Road England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0