C.E.Cooke & Son Limited

Company Name	C.E.Cooke & Son Limited
Directors	Mervyn Charles Cooke and Jacqueline Marion Cooke
Company Status	Active
Company Number	00300047
Category	Private Limited Company
Incorporation Date	24 April 1935(88 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Mervyn Charles Cooke
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(57 years, 5 months after company formation)
Appointment Duration	31 years, 2 months
Role	Wholesaler/Retailer
Country of Residence	United Kingdom
Correspondence Address	Oak Lea Middlewich Road Leighton Crewe CW1 4QH

Secretary Name	Mr Mervyn Charles Cooke
Nationality	British
Status	Current
Appointed	30 September 1992(57 years, 5 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Lea Middlewich Road Leighton Crewe CW1 4QH

Director Name	Mrs Jacqueline Marion Cooke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 January 2005(69 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lea Middlewich Road Leighton Crewe CW1 4QH

Director Name	Mrs Lucy Matilda Ellen Cooke
Date of Birth	January 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(57 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 07 May 2004)
Role	Company Director
Correspondence Address	88 North Street Crewe Cheshire CW1 4NL

Director Name	Miss Frankie Charlotte Cooke
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(73 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklea Middlewich Road Leighton Crewe Cheshire CW1 4QH

Contact

Telephone	01270 212828
Telephone region	Crewe

Location

Registered Address	Oak Lea Middlewich Road Leighton Nr Crewe Cheshire CW1 4QH
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Leighton
Ward	Leighton

Shareholders

1.1k at £1	Mr Mervyn Charles Cooke 55.00% Ordinary
650 at £1	Mrs Jacqueline Marion Cooke 32.50% Ordinary
250 at £1	Miss Frankie Charlotte Cooke 12.50% Ordinary

Financials

Year	2014
Net Worth	-£19,575
Cash	£4,081
Current Liabilities	£173,730

Accounts

Latest Accounts	4 April 2023 (8 months ago)
Next Accounts Due	5 January 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	5 August 2023 (4 months ago)
Next Return Due	19 August 2024 (8 months, 2 weeks from now)

Filing History

1 December 2020	Micro company accounts made up to 4 April 2020 (4 pages)
7 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 4 April 2019 (4 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
3 September 2018	Micro company accounts made up to 4 April 2018 (7 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
19 July 2017	Micro company accounts made up to 4 April 2017 (8 pages)
19 July 2017	Micro company accounts made up to 4 April 2017 (8 pages)
23 November 2016	Total exemption small company accounts made up to 4 April 2016 (5 pages)
23 November 2016	Total exemption small company accounts made up to 4 April 2016 (5 pages)
7 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
15 December 2015	Total exemption small company accounts made up to 4 April 2015 (5 pages)
15 December 2015	Total exemption small company accounts made up to 4 April 2015 (5 pages)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2,000 (4 pages)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2,000 (4 pages)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2,000 (4 pages)
3 December 2014	Termination of appointment of Frankie Charlotte Cooke as a director on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of Frankie Charlotte Cooke as a director on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of Frankie Charlotte Cooke as a director on 3 December 2014 (1 page)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2,000 (5 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2,000 (5 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2,000 (5 pages)
31 July 2014	Total exemption small company accounts made up to 4 April 2014 (5 pages)
31 July 2014	Total exemption small company accounts made up to 4 April 2014 (5 pages)
31 July 2014	Total exemption small company accounts made up to 4 April 2014 (5 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2,000 (4 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2,000 (4 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2,000 (4 pages)
14 May 2013	Total exemption small company accounts made up to 4 April 2013 (5 pages)
14 May 2013	Total exemption small company accounts made up to 4 April 2013 (5 pages)
14 May 2013	Total exemption small company accounts made up to 4 April 2013 (5 pages)
20 November 2012	Total exemption small company accounts made up to 4 April 2012 (7 pages)
20 November 2012	Total exemption small company accounts made up to 4 April 2012 (7 pages)
20 November 2012	Total exemption small company accounts made up to 4 April 2012 (7 pages)
7 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 4 April 2011 (9 pages)
23 November 2011	Total exemption small company accounts made up to 4 April 2011 (9 pages)
23 November 2011	Total exemption small company accounts made up to 4 April 2011 (9 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
3 March 2011	Total exemption small company accounts made up to 4 April 2010 (6 pages)
3 March 2011	Total exemption small company accounts made up to 4 April 2010 (6 pages)
3 March 2011	Total exemption small company accounts made up to 4 April 2010 (6 pages)
24 September 2010	Director's details changed for Frankie Charlotte Cooke on 22 October 2009 (2 pages)
24 September 2010	Director's details changed for Frankie Charlotte Cooke on 22 October 2009 (2 pages)
24 September 2010	Director's details changed for Jacqueline Marion Cooke on 22 October 2009 (2 pages)
24 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Mr Mervyn Charles Cooke on 22 October 2009 (2 pages)
24 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Jacqueline Marion Cooke on 22 October 2009 (2 pages)
24 September 2010	Director's details changed for Mr Mervyn Charles Cooke on 22 October 2009 (2 pages)
30 January 2010	Total exemption full accounts made up to 4 April 2009 (8 pages)
30 January 2010	Total exemption full accounts made up to 4 April 2009 (8 pages)
30 January 2010	Total exemption full accounts made up to 4 April 2009 (8 pages)
22 September 2009	Return made up to 03/09/09; full list of members (4 pages)
22 September 2009	Return made up to 03/09/09; full list of members (4 pages)
9 April 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
9 April 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
9 April 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
6 January 2009	Return made up to 03/09/08; full list of members (6 pages)
6 January 2009	Return made up to 03/09/08; full list of members (6 pages)
5 January 2009	Director appointed frankie charlotte cooke (2 pages)
5 January 2009	Director appointed frankie charlotte cooke (2 pages)
28 April 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 April 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 March 2008	Return made up to 03/09/07; no change of members (7 pages)
7 March 2008	Return made up to 03/09/07; no change of members (7 pages)
1 February 2007	Total exemption full accounts made up to 1 April 2006 (9 pages)
1 February 2007	Total exemption full accounts made up to 1 April 2006 (9 pages)
1 February 2007	Total exemption full accounts made up to 1 April 2006 (9 pages)
26 September 2006	Return made up to 03/09/06; full list of members (7 pages)
26 September 2006	Return made up to 03/09/06; full list of members (7 pages)
16 January 2006	Total exemption full accounts made up to 2 April 2005 (8 pages)
16 January 2006	Total exemption full accounts made up to 2 April 2005 (8 pages)
16 January 2006	Total exemption full accounts made up to 2 April 2005 (8 pages)
19 December 2005	Return made up to 03/09/05; full list of members (7 pages)
19 December 2005	Return made up to 03/09/05; full list of members (7 pages)
16 February 2005	Total exemption full accounts made up to 3 April 2004 (7 pages)
16 February 2005	Total exemption full accounts made up to 3 April 2004 (7 pages)
16 February 2005	Total exemption full accounts made up to 3 April 2004 (7 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
25 October 2004	Return made up to 03/09/04; full list of members (7 pages)
25 October 2004	Return made up to 03/09/04; full list of members (7 pages)
29 January 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
29 January 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
29 January 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
12 September 2003	Return made up to 03/09/03; full list of members (7 pages)
12 September 2003	Return made up to 03/09/03; full list of members (7 pages)
9 February 2003	Total exemption full accounts made up to 6 April 2002 (7 pages)
9 February 2003	Total exemption full accounts made up to 6 April 2002 (7 pages)
9 February 2003	Total exemption full accounts made up to 6 April 2002 (7 pages)
19 September 2002	Return made up to 03/09/02; full list of members (7 pages)
19 September 2002	Return made up to 03/09/02; full list of members (7 pages)
7 February 2002	Total exemption full accounts made up to 7 April 2001 (7 pages)
7 February 2002	Total exemption full accounts made up to 7 April 2001 (7 pages)
7 February 2002	Total exemption full accounts made up to 7 April 2001 (7 pages)
10 October 2001	Return made up to 03/09/01; full list of members (6 pages)
10 October 2001	Return made up to 03/09/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 8 April 2000 (7 pages)
31 January 2001	Full accounts made up to 8 April 2000 (7 pages)
31 January 2001	Full accounts made up to 8 April 2000 (7 pages)
12 September 2000	Return made up to 03/09/00; full list of members (6 pages)
12 September 2000	Return made up to 03/09/00; full list of members (6 pages)
30 January 2000	Full accounts made up to 3 April 1999 (7 pages)
30 January 2000	Full accounts made up to 3 April 1999 (7 pages)
30 January 2000	Full accounts made up to 3 April 1999 (7 pages)
1 October 1999	Return made up to 03/09/99; full list of members (6 pages)
1 October 1999	Return made up to 03/09/99; full list of members (6 pages)
21 January 1999	Full accounts made up to 4 April 1998 (10 pages)
21 January 1999	Full accounts made up to 4 April 1998 (10 pages)
21 January 1999	Full accounts made up to 4 April 1998 (10 pages)
21 December 1998	Return made up to 03/09/98; no change of members (4 pages)
21 December 1998	Return made up to 03/09/98; no change of members (4 pages)
20 November 1997	Full accounts made up to 5 April 1997 (8 pages)
20 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 November 1997	Memorandum and Articles of Association (26 pages)
20 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 November 1997	Memorandum and Articles of Association (26 pages)
20 November 1997	Full accounts made up to 5 April 1997 (8 pages)
20 November 1997	Full accounts made up to 5 April 1997 (8 pages)
7 February 1997	Full accounts made up to 6 April 1996 (9 pages)
7 February 1997	Full accounts made up to 6 April 1996 (9 pages)
7 February 1997	Full accounts made up to 6 April 1996 (9 pages)
15 October 1996	Return made up to 03/09/96; full list of members (6 pages)
15 October 1996	Return made up to 03/09/96; full list of members (6 pages)
1 February 1996	Full accounts made up to 1 April 1995 (9 pages)
1 February 1996	Full accounts made up to 1 April 1995 (9 pages)
1 February 1996	Full accounts made up to 1 April 1995 (9 pages)
11 September 1995	Return made up to 03/09/95; no change of members (4 pages)
11 September 1995	Return made up to 03/09/95; no change of members (4 pages)

C.E.Cooke & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire