M COOK & SON ROOFING CONTRACTORS LIMITED

Overview

Company Name	M COOK & SON ROOFING CONTRACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04549453
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M COOK & SON ROOFING CONTRACTORS LIMITED?

Roofing activities (43910) / Construction

Where is M COOK & SON ROOFING CONTRACTORS LIMITED located?

Registered Office Address	Rosewood Snowhill CM6 2DR Great Easton Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for M COOK & SON ROOFING CONTRACTORS LIMITED?

Next Accounts
Overdue	No
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 M COOK & SON ROOFING CONTRACTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for M COOK & SON ROOFING CONTRACTORS LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Sep 30, 2024	Registered office address changed from 32 Heathfield London E4 6SE England to Rosewood Snowhill Great Easton Essex CM6 2DR on Sep 30, 2024	1 pages	AD01

May 16, 2024	Confirmation statement made on Apr 22, 2024 with updates	4 pages	CS01

Dec 01, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jun 06, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 22, 2022 with updates	4 pages	CS01

Apr 06, 2022	Registered office address changed from 26 Heathfield London E4 6SE England to 32 Heathfield London E4 6SE on Apr 06, 2022	1 pages	AD01

Oct 21, 2021	Confirmation statement made on Oct 01, 2021 with updates	4 pages	CS01

May 12, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Sep 02, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Oct 16, 2019	Cessation of Michael Norman Cook as a person with significant control on Oct 05, 2019	1 pages	PSC07

Oct 16, 2019	Termination of appointment of Michael Norman Cook as a director on Oct 05, 2019	1 pages	TM01

Oct 16, 2019	Cessation of Elizabeth Cook as a person with significant control on Oct 05, 2019	1 pages	PSC07

Oct 16, 2019	Termination of appointment of Elizabeth Cook as a secretary on Oct 05, 2019	1 pages	TM02

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Oct 11, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

Oct 10, 2017	Registered office address changed from 76 Waltham Way Chingford London E4 8HE to 26 Heathfield London E4 6SE on Oct 10, 2017	1 pages	AD01

Dec 17, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of M COOK & SON ROOFING CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, Peter John Heathfield E4 6SE London 26 England	Oct 01, 2002		Director	Heathfield E4 6SE London 26 England	England	British	1970-12	Roofer	85703710003
COOK, Elizabeth 32 Heathfield Chingford E4 6SE London	Oct 01, 2002	Oct 05, 2019	Secretary	32 Heathfield Chingford E4 6SE London		British		Co Secretary	85703790002
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 01, 2002	Oct 01, 2002	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
COOK, Michael Norman 32 Heathfield Chingford E4 6SE London	Oct 01, 2002	Oct 05, 2019	Director	32 Heathfield Chingford E4 6SE London	England	British	1947-3	Roofer	85703660002
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 01, 2002	Oct 01, 2002	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M COOK & SON ROOFING CONTRACTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Norman Cook Heathfield E4 6SE London 32 England	Apr 06, 2016	Heathfield E4 6SE London 32 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Elizabeth Cook Heathfield E4 6SE London 32 England	Apr 06, 2016	Heathfield E4 6SE London 32 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter John Cook Heathfield E4 6SE London 26 England	Apr 06, 2016	Heathfield E4 6SE London 26 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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