COOK DEVELOPMENTS LIMITED

COOK DEVELOPMENTS LIMITED

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

    Company NameCOOK DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07167296
    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 DEVELOPMENTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is COOK DEVELOPMENTS LIMITED located?

    Registered Office Address
    37-38 Market Street
    Ferryhill
    DL17 8JH Co Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOK DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for COOK DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    7 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    7 pagesAA

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Change of details for Ms Jacqueline Mckittrick as a person with significant control on Jun 07, 2022

    2 pagesPSC04

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Change of details for Ms Jacqueline Mckittrick as a person with significant control on Jun 07, 2022

    2 pagesPSC04

    Notification of Isabelle Victoria Cook as a person with significant control on Aug 11, 2022

    2 pagesPSC01

    Notification of James Nicholas Cook as a person with significant control on Aug 11, 2022

    2 pagesPSC01

    Confirmation statement made on Aug 16, 2022 with updates

    4 pagesCS01

    Notification of Jacqueline Mckittrick as a person with significant control on Jun 07, 2022

    2 pagesPSC01

    Appointment of Mrs Jacqueline Mckittrick as a director on Jun 07, 2022

    2 pagesAP01

    Cessation of Nicholas Maxwell Cook as a person with significant control on Jun 29, 2021

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Termination of appointment of Nicholas Maxwell Cook as a director on May 30, 2022

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Who are the officers of COOK DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FILEMARK LIMITED
    Market Street
    DL17 8JH Ferryhill
    37-38
    County Durham
    England
    Secretary
    Market Street
    DL17 8JH Ferryhill
    37-38
    County Durham
    England
    Identification TypeUK Limited Company
    Registration Number4453507
    150047380001
    MCKITTRICK, Jacqueline
    Market Street
    Ferryhill
    DL17 8JH Co Durham
    37-38
    Director
    Market Street
    Ferryhill
    DL17 8JH Co Durham
    37-38
    EnglandBritish296388810001
    COOK, Nicholas Maxwell
    Market Street
    Ferryhill
    DL17 8JH Co Durham
    37-38
    England
    Director
    Market Street
    Ferryhill
    DL17 8JH Co Durham
    37-38
    England
    EnglandBritish149564950002
    HOLDER, Michael
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    Director
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    WalesBritish48903620002

    Who are the persons with significant control of COOK DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Isabelle Victoria Cook
    Market Street
    Ferryhill
    DL17 8JH Co Durham
    37-38
    Aug 11, 2022
    Market Street
    Ferryhill
    DL17 8JH Co Durham
    37-38
    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.
    Mr James Nicholas Cook
    Market Street
    Ferryhill
    DL17 8JH Co Durham
    37-38
    Aug 11, 2022
    Market Street
    Ferryhill
    DL17 8JH Co Durham
    37-38
    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.
    Ms Jacqueline Mckittrick
    Market Street
    Ferryhill
    DL17 8JH Co Durham
    37-38
    Jun 07, 2022
    Market Street
    Ferryhill
    DL17 8JH Co Durham
    37-38
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Maxwell Cook
    Market Street
    Ferryhill
    DL17 8JH Co Durham
    37-38
    Apr 06, 2016
    Market Street
    Ferryhill
    DL17 8JH Co Durham
    37-38
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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