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COOKHOUSE HIRE LIMITED

COOKHOUSE HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOOKHOUSE HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04714907
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOKHOUSE HIRE LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is COOKHOUSE HIRE LIMITED located?

    Registered Office Address
    Unit 37 Penfold Drive
    Gateway 11
    NR18 0WZ Wymondham
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOKHOUSE HIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COOKHOUSE HIRE LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for COOKHOUSE HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Appointment of Miss Summer Susan Coady as a secretary on Apr 01, 2020

    		2 pagesAP03

    Termination of appointment of David William Colin Coady as a secretary on Apr 01, 2020

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Clive Alan Coady on Apr 07, 2016

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2015

    		11 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COOKHOUSE HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COADY, Summer Susan
    Penfold Drive
    Gateway 11
    NR18 0WZ Wymondham
    Unit 37
    Norfolk
    		Secretary
    Penfold Drive
    Gateway 11
    NR18 0WZ Wymondham
    Unit 37
    Norfolk
    		268609700001
    COADY, Clive Alan
    Penfold Drive
    Gateway 11
    NR18 0WZ Wymondham
    Unit 37
    Norfolk
    		Director
    Penfold Drive
    Gateway 11
    NR18 0WZ Wymondham
    Unit 37
    Norfolk
    		EnglandBritish88987960002
    COADY, David William Colin
    1 Gowing Road
    Mulbarton
    NR14 8AP Norwich
    Norfolk
    		Secretary
    1 Gowing Road
    Mulbarton
    NR14 8AP Norwich
    Norfolk
    		British88987890001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Nominee Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		900022880001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Nominee Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		900022870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOKHOUSE HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Alan Coady
    Penfold Drive
    Gateway 11
    NR18 0WZ Wymondham
    Unit 37
    Norfolk
    		Mar 28, 2017
    Penfold Drive
    Gateway 11
    NR18 0WZ Wymondham
    Unit 37
    Norfolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0