Cooke Components Ltd

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cooke components ltd
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Micro

Cooke Components Ltd

08150077•Private Limited With Share Capital

Unit 7B Cufaude Lane, Bramley, Tadley, RG265DL
WebsiteEmail01256880739

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Incorporated

19/07/2012

Company Age

13 years

Directors

1

Employees

2

SIC Code

47190

Risk

low risk

Company Overview

Registration, classification & business activity

Cooke Components Ltd (08150077) is a private limited with share capital incorporated on 19/07/2012 (13 years old) and registered in tadley, RG265DL. The company operates under SIC code 47190 - other retail sale in non-specialised stores.

Cooke components ltd is a wholesale company based out of 13 longfield close north waltham, basingstoke, united kingdom.

Private Limited With Share Capital
SIC: 47190
Micro
Incorporated 19/07/2012
RG265DL
2 employees

Financial Overview

Total Assets

£407.7K

Liabilities

£90.0K

Net Assets

£317.7K

Est. Turnover

£598.3K

AI Estimated
Unreported
Cash

£74.6K

Key Metrics

2

Employees

1

Directors

4

Shareholders

Board of Directors

1
M
matthew philip cooke
director

Filed Documents

50
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Memorandum Articles
Category:Incorporation
Date:04-07-2024
Resolution
Category:Resolution
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-02-2018
Resolution
Category:Resolution
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Capital Allotment Shares
Category:Capital
Date:16-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Incorporation Company
Category:Incorporation
Date:19-07-2012

Import / Export

Imports
12 Months9
60 Months43
Exports
12 Months3
60 Months6

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date08/06/2026
Latest Accounts31/03/2026

Trading Addresses

Unit 7B, Cufaude Business Park, Cufaude Lane, Bramley, Tadley, RG265DLRegistered

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Contact

01256880739
info@cookecomponents.co.uk
cookecomponents.co.uk
Unit 7B Cufaude Lane, Bramley, Tadley, RG265DL