Company NameC.E.Cooke & Son Limited
DirectorsMervyn Charles Cooke and Jacqueline Marion Cooke
Company StatusActive
Company Number00300047
CategoryPrivate Limited Company
Incorporation Date24 April 1935 (85 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Mervyn Charles Cooke
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1992(57 years, 5 months after company formation)
Appointment Duration27 years, 12 months
RoleWholesaler/Retailer
Country of ResidenceUnited Kingdom
Correspondence AddressOaklea Middlewich Road
Leighton
Crewe
Cheshire
CW1 4QH
Secretary NameMr Mervyn Charles Cooke
NationalityBritish
StatusCurrent
Appointed30 September 1992(57 years, 5 months after company formation)
Appointment Duration27 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOaklea Middlewich Road
Leighton
Crewe
Cheshire
CW1 4QH
Director NameMrs Jacqueline Marion Cooke
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2005(69 years, 9 months after company formation)
Appointment Duration15 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOaklea
Middlewich Road Leighton
Crewe
Cheshire
CW1 4QH
Director NameMrs Lucy Matilda Ellen Cooke
Date of BirthJanuary 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(57 years, 5 months after company formation)
Appointment Duration11 years, 7 months (resigned 07 May 2004)
RoleCompany Director
Correspondence Address88 North Street
Crewe
Cheshire
CW1 4NL
Director NameMiss Frankie Charlotte Cooke
Date of BirthOctober 1987 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2008(73 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 03 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOaklea Middlewich Road
Leighton
Crewe
Cheshire
CW1 4QH

Contact

Telephone01270 212828
Telephone regionCrewe

Location

Registered AddressOak Lea
Middlewich Road
Leighton
Nr Crewe Cheshire
CW1 4QH
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishLeighton
WardLeighton

Shareholders

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

Financials

Year2014
Net Worth-£19,575
Cash£4,081
Current Liabilities£173,730

Accounts

Latest Accounts4 April 2019 (1 year, 5 months ago)
Next Accounts Due5 April 2021 (6 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End5 April

Returns

Latest Return5 August 2020 (1 month, 2 weeks ago)
Next Return Due19 August 2021 (11 months from now)

Filing History

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