COOKE 246 LIMITED
LARKFLEET HOUSE, FALCON WAY, BOURNE PE10 0FF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05248480
- Last Updated: 01 Nov 2021
Company Profile
COOKE 246 LIMITED was incorporated on Friday, October 1, 2004 as a Private Limited Company with registered address in BOURNE. COOKE 246 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 4 months and 22 days.
| Name | COOKE 246 LIMITED |
|---|---|
| Company number | 05248480 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2004 |
| Status | Active - Proposal to Strike off |
| 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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-969 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against COOKE 246 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COOKE 246 LIMITED | 01 Oct 2004 |
| DELANOIX LIMITED | 16 Sep 2019 |