COOTE CONSTRUCTION SERVICES LTD

COOTE CONSTRUCTION SERVICES LTD

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

    Company NameCOOTE CONSTRUCTION SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06010315
    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 COOTE CONSTRUCTION SERVICES LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is COOTE CONSTRUCTION SERVICES LTD located?

    Registered Office Address
    The Gables
    Old Market Street
    IP24 2EN Thetford
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOTE CONSTRUCTION SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COOTE CONSTRUCTION SERVICES LTD?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for COOTE CONSTRUCTION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Change of details for Barbara Torbett as a person with significant control on Nov 26, 2021

    2 pagesPSC04

    Director's details changed for Barbara Torbett on Nov 26, 2021

    2 pagesCH01

    Director's details changed for Mr Gary Coote on Nov 26, 2021

    2 pagesCH01

    Secretary's details changed for Gary Coote on Nov 26, 2021

    1 pagesCH03

    Change of details for Mr Gary Coote as a person with significant control on Nov 26, 2021

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 27, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Nov 27, 2018 with updates

    4 pagesCS01

    Withdrawal of a person with significant control statement on Mar 07, 2018

    2 pagesPSC09

    Withdrawal of a person with significant control statement on Mar 07, 2018

    2 pagesPSC09

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 27, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Nov 27, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Who are the officers of COOTE CONSTRUCTION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOTE, Gary
    Old Market Street
    IP24 2EN Thetford
    The Gables
    Norfolk
    Secretary
    Old Market Street
    IP24 2EN Thetford
    The Gables
    Norfolk
    British117129360001
    COOTE, Gary
    Old Market Street
    IP24 2EN Thetford
    The Gables
    Norfolk
    Director
    Old Market Street
    IP24 2EN Thetford
    The Gables
    Norfolk
    EnglandBritishConstruction Engineer117129360003
    TORBETT, Barbara
    Old Market Street
    IP24 2EN Thetford
    The Gables
    Norfolk
    Director
    Old Market Street
    IP24 2EN Thetford
    The Gables
    Norfolk
    United KingdomBritishAdministrator117129350003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of COOTE CONSTRUCTION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barbara Torbett
    Old Market Street
    IP24 2EN Thetford
    The Gables
    Norfolk
    Sep 16, 2016
    Old Market Street
    IP24 2EN Thetford
    The Gables
    Norfolk
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Coote
    Old Market Street
    IP24 2EN Thetford
    The Gables
    Norfolk
    Sep 16, 2016
    Old Market Street
    IP24 2EN Thetford
    The Gables
    Norfolk
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for COOTE CONSTRUCTION SERVICES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 27, 2016Nov 27, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Nov 27, 2016Nov 27, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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