CHATTERTON & COOKE, LIMITED

LARKFLEET HOUSE, FALCON WAY, BOURNE  PE10 0FF
  • Active
  • Private Limited Company
  • Company No. 00379708
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHATTERTON & COOKE, LIMITED was incorporated on Wednesday, March 31, 1943 as a Private Limited Company with registered address in BOURNE. CHATTERTON & COOKE, LIMITED has the status: Active and it's listed in the following category: Support activities for crop production. This Private Limited Company has been operating for 81 years 10 months and 23 days.

Name CHATTERTON & COOKE, LIMITED
Company number 00379708
Company type Private Limited Company
Incorporation date 31 Mar 1943
Status Active
Industry (SIC 2007)

Address

Registered Address LARKFLEET HOUSE
FALCON WAY
BOURNE
PE10 0FF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
St Milton Limited Falcon Way, PE10 0FF Dates: Thursday, September 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
E.D. & A.D. Cooke, Bourne (Farms) Limited Falcon Way, PE10 0FF Dates: Wednesday, April 6, 2016 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 28 February 2023
Next confirmation statement due 22 October 2016
Last confirmation statement dated 24 September 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
CHATTERTON & COOKE, LIMITED 31 Mar 1943