Menna Overview
Here’s a quick overview of K.& V.COOKE LIMITED 👀 — a Sutton Coldfield, West Midlands based business that started in 1953.
K.& V.COOKE LIMITED
- Company statusactive
- Company No00522598
- Age72 years 11 months Incorporated 12 August 1953
- Officers5
Address
The Gables, Roman Road, Sutton Coldfield, West Midlands, B74 3AN
K.& V.COOKE LIMITED is an active company incorporated on 12 August 1953 and based in Sutton Coldfield, West Midlands. The company was registered 73 years ago.
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- Score change0
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- CCJs0
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
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, James William | director | Jan 1957 | 15 Dec 2023 |
| COOKE, Jeremy George | director | Feb 1954 | 07 Feb 2006 |
| COOKE, John Harold | director | Aug 1948 | 15 Dec 2023 |
| HYLTON, Janet | director | Jan 1951 | 15 Dec 2023 |
| WINTERTON, Judith | director | Apr 1942 | 15 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Heather Marian Cooke | May 1936 | 06 Apr 2016 |
| Mr Brian John Cooke | Oct 1939 | 06 Apr 2016 |
| Mr Jeremy George Cooke | Feb 1954 | 06 Apr 2016 |
Related Companies
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COOKE, James William, COOKE, Jeremy George, COOKE, John Harold, HYLTON, Janet, WINTERTON, Judith, COOKE, Heather Marian, COOKE, Kenneth Noel are mutual persons.
COOKE, James William, COOKE, Jeremy George, COOKE, John Harold, HYLTON, Janet, WINTERTON, Judith, COOKE, Heather Marian, COOKE, Kenneth Noel are mutual persons.
COOKE, Jeremy George are mutual persons.
COOKE, Jeremy George are mutual persons.
COOKE, Jeremy George are mutual persons.
COOKE, Jeremy George are mutual persons.
COOKE, Jeremy George are mutual persons.
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COOKE, Jeremy George are mutual persons.
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Menna Overview
Here’s a quick overview of K.& V.COOKE LIMITED 👀 — a Sutton Coldfield, West Midlands based business that started in 1953.