Menna Overview
Here’s a quick overview of CHATTERTON & COOKE, LIMITED 👀 — a Bourne, Lincolnshire based business that started in 1943.
CHATTERTON & COOKE, LIMITED
- Company statusactive
- Company No00379708
- Age83 years 4 months Incorporated 31 March 1943
- Officers3
Address
Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF
CHATTERTON & COOKE, LIMITED is an active company incorporated on 31 March 1943 and based in Bourne, Lincolnshire. The company was registered 83 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01610
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2021
Memorandum Articles
4 Years Ago on 12 Nov 2021
Resolution
4 Years Ago on 12 Nov 2021
Resolution
4 Years Ago on 12 Nov 2021
Memorandum Articles
4 Years Ago on 12 Nov 2021
Memorandum Articles
4 Years Ago on 12 Nov 2021
Resolution
4 Years Ago on 12 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 09 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Jul 2021
Change Person Secretary Company With Change Date
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 09 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 09 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 06 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Peter Edward Delanoix | secretary | 01 Jan 1970 | |
| COOKE, Adam George Andrew | director | Nov 1962 | 01 Jan 1970 |
| COOKE, Peter Edward Delanoix | director | Feb 1956 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St Milton Limited | 24 Sept 2020 | |
| E.D. & A.D. Cooke, Bourne (Farms) Limited | 06 Apr 2016 |
Related Companies
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COOKE, Peter Edward Delanoix are mutual persons.
COOKE, Peter Edward Delanoix, COOKE, Adam George Andrew are mutual persons.
COOKE, Peter Edward Delanoix, COOKE, Adam George Andrew are mutual persons.
COOKE, Peter Edward Delanoix are mutual persons.
COOKE, Peter Edward Delanoix are mutual persons.
COOKE, Peter Edward Delanoix, COOKE, Adam George Andrew are mutual persons.
COOKE, Peter Edward Delanoix, COOKE, Adam George Andrew are mutual persons.
COOKE, Peter Edward Delanoix, COOKE, Adam George Andrew are mutual persons.
COOKE, Adam George Andrew are mutual persons.
COOKE, Adam George Andrew are mutual persons.
COOKE, Adam George Andrew are mutual persons.
COOKE, Adam George Andrew are mutual persons.
TANGLEY INVESTMENTS LIMITED
COOKE, Peter Edward Delanoix are mutual persons.
ELSEA PARK COMMUNITY TRUST
COOKE, Peter Edward Delanoix, COOKE, Adam George Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of CHATTERTON & COOKE, LIMITED 👀 — a Bourne, Lincolnshire based business that started in 1943.