Menna Overview

Here’s a quick overview of COOKE SECURITIES LIMITED 👀 — a Sutton Coldfield, West Midlands based business that started in 1936.

COOKE SECURITIES LIMITED

  • Company statusactive
  • Company No00318186
  • Age89 years 10 months Incorporated 4 September 1936
  • Officers5

Address

The Gables, Roman Road, Sutton Coldfield, West Midlands, B74 3AN

COOKE SECURITIES LIMITED is an active company incorporated on 4 September 1936 and based in Sutton Coldfield, West Midlands. The company was registered 90 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 16 Dec 2024

event
Confirmation Statement With Updates

1 Year Ago on 24 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 03 Oct 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 03 Oct 2024

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Capital Allotment Shares

2 Years Ago on 20 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 20 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 20 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 20 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 20 Dec 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 13 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 13 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 13 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 13 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 13 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 21 Nov 2022

event
Confirmation Statement With No Updates

3 Years Ago on 31 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 07 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 15 Oct 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 17 Dec 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 27 Oct 2020

event
Confirmation Statement With No Updates

5 Years Ago on 19 Oct 2020

event
Cessation Of A Person With Significant Control

5 Years Ago on 19 Oct 2020

event
Confirmation Statement With No Updates

6 Years Ago on 07 Oct 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 20 Sep 2019

event
Confirmation Statement With No Updates

7 Years Ago on 08 Oct 2018

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COOKE, James Williamdirector Jan 195715 Dec 2023
COOKE, Jeremy Georgedirector Feb 195407 Feb 2006
COOKE, John Harolddirector Aug 194815 Dec 2023
HYLTON, Janetdirector Jan 195115 Dec 2023
WINTERTON, Judithdirector Apr 194215 Dec 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Heather Marian Cooke May 193606 Apr 2016
Mr Brian John Cooke Oct 193906 Apr 2016
Mr Jeremy George Cooke Feb 195406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.