ROBERT J. COOK LIMITED

Overview

Company Name	ROBERT J. COOK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04595953
Jurisdiction	England/Wales
Date of Creation	Nov 20, 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 ROBERT J. COOK LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is ROBERT J. COOK LIMITED located?

Registered Office Address	Unit 12 The Generator Business Centre 95 Miles Road CR4 3FH Mitcham Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for ROBERT J. COOK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROBERT J. COOK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for ROBERT J. COOK LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Confirmation statement made on Nov 28, 2025 with updates	4 pages	CS01

Dec 02, 2025	Director's details changed for Mr James Michael Hellings on Nov 18, 2025	2 pages	CH01

Sep 22, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Jan 06, 2025	Confirmation statement made on Nov 28, 2024 with updates	5 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Nov 15, 2023	Termination of appointment of Fiona Knightsbridge as a secretary on Nov 13, 2023	1 pages	TM02

Aug 14, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 28, 2022 with updates	4 pages	CS01

Aug 26, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 28, 2021 with updates	4 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jan 26, 2021	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 28, 2020 with updates	4 pages	CS01

Dec 04, 2019	Confirmation statement made on Nov 28, 2019 with updates	5 pages	CS01

Nov 21, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Aug 10, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jul 12, 2018	Termination of appointment of Paul Anthony Treadwell as a director on Jul 11, 2018	1 pages	TM01

Jun 27, 2018	Registered office address changed from Unit 10 the Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH to Unit 12 the Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH on Jun 27, 2018	1 pages	AD01

Jan 04, 2018	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	CS01

Jul 04, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Dec 06, 2016	Confirmation statement made on Nov 20, 2016 with updates	5 pages	CS01

Aug 16, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of ROBERT J. COOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HELLINGS, James Michael 53 Queens Road Wimbledon SW19 8NP London	Dec 31, 2002		Director	53 Queens Road Wimbledon SW19 8NP London	United Kingdom	British	1960-8	11768590005
KNIGHTSBRIDGE, Fiona The Generator Business Centre 95 Miles Road CR4 3FH Mitcham Unit 12 Surrey England	Oct 31, 2014	Nov 13, 2023	Secretary	The Generator Business Centre 95 Miles Road CR4 3FH Mitcham Unit 12 Surrey England				193184100001
KUCZERA, Dagmara 103 Linwood Close SE5 8UX London	Nov 20, 2002	Dec 31, 2002	Secretary	103 Linwood Close SE5 8UX London		Polish/British		85314670001
SIMPSON, Gerald Charles 77 Downside Avenue Findon Valley BN14 0EX Worthing West Sussex	Dec 31, 2002	Dec 29, 2010	Secretary	77 Downside Avenue Findon Valley BN14 0EX Worthing West Sussex		British		33088240002
ANDERSON, John Cromar 73 Noel Road N1 8HE London	Nov 20, 2002	Dec 31, 2002	Director	73 Noel Road N1 8HE London		British	1945-3	46143400001
KUCZERA, Dagmara 103 Linwood Close SE5 8UX London	Nov 20, 2002	Dec 31, 2002	Director	103 Linwood Close SE5 8UX London		Polish/British	1976-9	85314670001
TREADWELL, Paul Anthony 8 April Court 107 Northwood Road CR4 8HW Thornton Heath Surrey	Dec 31, 2002	Jul 11, 2018	Director	8 April Court 107 Northwood Road CR4 8HW Thornton Heath Surrey	England	British	1955-3	18777130004

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ROBERT J. COOK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 20, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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