Cooke Securities Limited

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Cooke Securities Limited

00318186•Private Limited With Share Capital

The Gables Roman Road, Sutton Coldfield, West Midlands, B743AN
01213537221

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Incorporated

04/09/1936

Company Age

89 years

Directors

6

Employees

5

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cooke Securities Limited (00318186) is a private limited with share capital incorporated on 04/09/1936 (89 years old) and registered in west midlands, B743AN. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 04/09/1936
B743AN
5 employees

Financial Overview

Total Assets

£1.95M

Liabilities

£18.5K

Net Assets

£1.94M

Cash

£231.8K

Key Metrics

5

Employees

6

Directors

5

Shareholders

Board of Directors

5
J
jeremy george cooke
director
J
john harold cooke
director
J
judith winterton
director
J
janet hylton
director
J
james william cooke
director

Charges

16

Registered

16

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Capital Allotment Shares
Category:Capital
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:05-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2007
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Officers
Date:25-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Capital
Date:28-12-2005
Resolution
Category:Resolution
Date:28-12-2005
Legacy
Category:Annual Return
Date:17-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Annual Return
Date:22-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2004
Legacy
Category:Annual Return
Date:08-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2002
Legacy
Category:Annual Return
Date:11-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2001
Legacy
Category:Annual Return
Date:08-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:23-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1999
Legacy
Category:Annual Return
Date:08-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1998
Legacy
Category:Annual Return
Date:07-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1997
Legacy
Category:Annual Return
Date:08-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-1996
Legacy
Category:Annual Return
Date:04-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-1995
Legacy
Category:Annual Return
Date:04-10-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1994
Legacy
Category:Annual Return
Date:07-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1993
Legacy
Category:Annual Return
Date:06-10-1993
Legacy
Category:Annual Return
Date:30-10-1992
Legacy
Category:Annual Return
Date:30-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1992
Legacy
Category:Officers
Date:29-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1991
Legacy
Category:Annual Return
Date:23-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-1991
Legacy
Category:Annual Return
Date:10-01-1991
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1990

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/10/2025
Latest Accounts31/03/2025

Trading Addresses

The Gables, Roman Road, Sutton Coldfield, B743ANRegistered

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Contact

01213537221
The Gables Roman Road, Sutton Coldfield, West Midlands, B743AN