Company Profile
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MediumCookes Furniture (holdings) Limited
09313152•Private Limited With Share Capital
28 Goosemoor Lane, Erdington, Birmingham, B235PN
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Incorporated
17/11/2014
Company Age
11 years
Directors
5
Employees
71
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cookes Furniture (holdings) Limited (09313152) is a private limited with share capital incorporated on 17/11/2014 (11 years old) and registered in birmingham, B235PN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Cookes furniture (holdings) limited is a capital markets company based out of 28 goosemoor lane erdington, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 17/11/2014
B235PN
71 employees
Financial Overview
Total Assets
£8.39M
Liabilities
£3.35M
Net Assets
£5.05M
Turnover
£11.33M
Cash
£596.3K
Key Metrics
71
Employees
5
Directors
15
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2020
Resolution
Category:Resolution
Date:11-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Memorandum Articles
Category:Incorporation
Date:25-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-06-2017
Resolution
Category:Resolution
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Capital Allotment Shares
Category:Capital
Date:28-08-2015
Resolution
Category:Resolution
Date:28-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2015
Incorporation Company
Category:Incorporation
Date:17-11-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date11/08/2025
Latest Accounts31/03/2025
Trading Addresses
28 Goosemoor Lane, Erdington, Birmingham, West Midlands, B235PNRegistered
Related Companies
7
Contact
28 Goosemoor Lane, Erdington, Birmingham, B235PN