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COOK DEFENCE SYSTEMS LIMITED

COOK DEFENCE SYSTEMS LIMITED

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

    • Overview

    Company NameCOOK DEFENCE SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06792266
    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 COOK DEFENCE SYSTEMS LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Defence activities (84220) / Public administration and defence; compulsory social security

    Where is COOK DEFENCE SYSTEMS LIMITED located?

    Registered Office Address
    C/O William Cook Holdings Ltd
    Parkway Avenue
    S9 4UL Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of COOK DEFENCE SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COOK TRACK SYSTEMS LIMITEDJan 15, 2009Jan 15, 2009

    What are the latest accounts for COOK DEFENCE SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 29, 2024

    What is the status of the latest confirmation statement for COOK DEFENCE SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for COOK DEFENCE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 29, 2024

    		24 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Philip John Ross as a secretary on Jul 26, 2024

    		2 pagesAP03

    Termination of appointment of Michael Keith Hodgson as a secretary on Jul 26, 2024

    		1 pagesTM02

    Full accounts made up to Jul 01, 2023

    		23 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 02, 2022

    		24 pagesAA

    Confirmation statement made on Jan 15, 2023 with updates

    		4 pagesCS01

    Statement of capital on Jul 08, 2022

    • Capital: GBP 5,000,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Jul 03, 2021

    		23 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 27, 2020

    		22 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 29, 2019

    		24 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		22 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 01, 2017

    		20 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 02, 2016

    		19 pagesAA
    View All Filings

    Who are the officers of COOK DEFENCE SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Philip John
    Holdings Ltd
    Parkway Avenue
    S9 4UL Sheffield
    C/O William Cook
    South Yorkshire
    		Secretary
    Holdings Ltd
    Parkway Avenue
    S9 4UL Sheffield
    C/O William Cook
    South Yorkshire
    		325522190001
    COOK, William James
    Holdings Ltd
    Parkway Avenue
    S9 4UL Sheffield
    C/O William Cook
    South Yorkshire
    England
    		Director
    Holdings Ltd
    Parkway Avenue
    S9 4UL Sheffield
    C/O William Cook
    South Yorkshire
    England
    		EnglandBritish179957210001
    SEYMOUR, Christopher David
    Holdings Ltd
    Parkway Avenue
    S9 4UL Sheffield
    C/O William Cook
    South Yorkshire
    		Director
    Holdings Ltd
    Parkway Avenue
    S9 4UL Sheffield
    C/O William Cook
    South Yorkshire
    		EnglandBritish158310680001
    HODGSON, Michael Keith
    Holdings Ltd
    Parkway Avenue
    S9 4UL Sheffield
    C/O William Cook
    South Yorkshire
    England
    		Secretary
    Holdings Ltd
    Parkway Avenue
    S9 4UL Sheffield
    C/O William Cook
    South Yorkshire
    England
    		164148760001
    BEDNAREK, Andrew
    Holdings Ltd
    Parkway Avenue
    S9 4UL Sheffield
    C/O William Cook
    South Yorkshire
    England
    		Director
    Holdings Ltd
    Parkway Avenue
    S9 4UL Sheffield
    C/O William Cook
    South Yorkshire
    England
    		EnglandBritish115836930002
    COOK, Andrew John, Sir
    Reduit
    Le Variouf Forest
    GY8 0BH Guernsey
    Channel Islands
    		Director
    Reduit
    Le Variouf Forest
    GY8 0BH Guernsey
    Channel Islands
    		EnglandBritish102659430002
    GRAYLEY, Kevin John
    Holdings Ltd
    Parkway Avenue
    S9 4UL Sheffield
    C/O William Cook
    South Yorkshire
    England
    		Director
    Holdings Ltd
    Parkway Avenue
    S9 4UL Sheffield
    C/O William Cook
    South Yorkshire
    England
    		EnglandBritish43273780002
    INGRAM MBE, Philip James
    Parkway Avenue
    S9 4UL Sheffield
    Head Office
    South Yorkshire
    United Kingdom
    		Director
    Parkway Avenue
    S9 4UL Sheffield
    Head Office
    South Yorkshire
    United Kingdom
    		United KingdomUk154354890001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		WalesBritish100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOK DEFENCE SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Cook Holdings Limited
    Parkway Avenue
    S9 4UL Sheffield
    Head Office
    South Yorkshire
    England
    		Apr 06, 2016
    Parkway Avenue
    S9 4UL Sheffield
    Head Office
    South Yorkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03283010
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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