Cook Defence Systems Limited

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Cook Defence Systems Limited

06792266•Private Limited With Share Capital

C/O William Cook Holdings Ltd, Parkway Avenue, Sheffield, S94UL
Website01388528248

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Incorporated

15/01/2009

Company Age

17 years

Directors

3

Employees

6

SIC Code

46140

Risk

very low risk

Company Overview

Registration, classification & business activity

Cook Defence Systems Limited (06792266) is a private limited with share capital incorporated on 15/01/2009 (17 years old) and registered in sheffield, S94UL. The company operates under SIC code 46140 and is classified as Micro.

Private Limited With Share Capital
SIC: 46140
Micro
Incorporated 15/01/2009
S94UL
6 employees

Financial Overview

Total Assets

£21.01M

Liabilities

£10.63M

Net Assets

£10.38M

Turnover

£51.39M

Cash

£1.07M

Key Metrics

6

Employees

3

Directors

1

Shareholders

1

Patents

Board of Directors

2
C
christopher david seymour
director
W
william james cook
director

Charges

9

Registered

7

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

74
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-07-2022
Legacy
Category:Capital
Date:08-07-2022
Legacy
Category:Insolvency
Date:08-07-2022
Resolution
Category:Resolution
Date:08-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:04-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Capital Allotment Shares
Category:Capital
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Legacy
Category:Mortgage
Date:03-01-2012
Legacy
Category:Mortgage
Date:21-12-2011
Legacy
Category:Mortgage
Date:11-11-2011
Legacy
Category:Mortgage
Date:11-11-2011
Legacy
Category:Mortgage
Date:09-11-2011
Legacy
Category:Mortgage
Date:05-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2010
Change Of Name Notice
Category:Change Of Name
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Legacy
Category:Accounts
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Capital
Date:02-02-2009
Legacy
Category:Officers
Date:16-01-2009
Incorporation Company
Category:Incorporation
Date:15-01-2009

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months8

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date29/03/2027
Filing Date26/03/2026
Latest Accounts28/06/2025

Trading Addresses

Bondisle Way, Stanhope, Bishop Auckland, County Durham, DL132YR
Parkway Avenue, Sheffield, South Yorkshire, S94ULRegistered

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Contact

01388528248
cooktracksystems.co.uk
C/O William Cook Holdings Ltd, Parkway Avenue, Sheffield, S94UL