B & M COOK TRANSPORT LIMITED
Overview
| Company Name | B & M COOK TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04255774 |
| 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 & M COOK TRANSPORT LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is B & M COOK TRANSPORT LIMITED located?
| Registered Office Address | 161 Chestnut Avenue ME5 9BH Chatham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B & M COOK TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for B & M COOK TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for B & M COOK TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Appointment of Ms Olga Tellez as a secretary on Sep 07, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sandra Cook as a secretary on Sep 07, 2021 | 1 pages | TM02 | ||||||||||
Change of details for Mr Martin John Cook as a person with significant control on Sep 07, 2021 | 2 pages | PSC04 | ||||||||||
Notification of Olga Tellez as a person with significant control on Sep 07, 2021 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Olga Tellez as a director on Jun 04, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of B & M COOK TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TELLEZ, Olga | Secretary | Walderslade ME5 9BH Chatham 161 Chestnut Avenue Kent United Kingdom | 287726850001 | |||||||
| COOK, Barry George | Director | 98 Common Road Blue Bell Hill ME5 9RG Chatham Kent | England | British | Haulage Contractor | 77270780001 | ||||
| COOK, Martin John | Director | 23 Tobruk Way ME5 0JW Chatham Kent | England | British | Haulage Contractor | 77270850001 | ||||
| TELLEZ, Olga | Director | Walderslade ME5 9BH Chatham 161 Chestnut Avenue Kent United Kingdom | United Kingdom | British | Company Director | 198964000001 | ||||
| COOK, Sandra | Secretary | 98 Common Road ME5 9RG Chatham Kent | British | Haulage Contractor | 77270690001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of B & M COOK TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Olga Tellez | Sep 07, 2021 | Walderslade ME5 9BH Chatham 161 Chestnut Avenue Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martin John Cook | Apr 06, 2016 | Chestnut Avenue ME5 9BH Chatham 161 Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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