COOK DEFENCE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
COOK DEFENCE SYSTEMS LIMITED
COMPANY NUMBER
06792266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
15/01/2009
(15 years and 10 months old)
WEBSITE
www.william-cook.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
15/01/2009
28/09/2010
COOK TRACK SYSTEMS LIMITED
SOUTH YORKSHIRE
S9 4UL
Telephone: 01388528248
TPS: No
Bondisle Way
Stanhope
Bishop Auckland
County Durham
DL13 2YR
Telephone: 528248
Parkway Avenue
Sheffield
South Yorkshire
S9 4UL
Telephone: 2731252
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOK DEFENCE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Michael Keith Hodgson (916414876) has left the board |
| 30/07/2024 | New Company Secretary Philip John Ross (932552219) Appointed |
| 07/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COOK DEFENCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOK DEFENCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOK DEFENCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2013 - Present (11 years and 4 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
15/07/2016 - Present (8 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 21 Past: 66 |
View Report |
|
26/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2009 - Present (15 years and 10 months) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 5896 |
View Report |
|
15/01/2009 - Present (15 years and 10 months) Born in Oct 1949 |
Resigned | Director |
Current: 5 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOK DEFENCE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Michael Keith Hodgson (916414876) has left the board |
| 30/07/2024 | New Company Secretary Philip John Ross (932552219) Appointed |
| 07/07/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 05/04/2017 | Andrew John Cook (910265943) has left the board |
| 03/02/2017 | New Annual Return filed |
| 22/07/2016 | New Board Member Christopher David Seymour (915831068) Appointed |
| 19/07/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 14/07/2015 | Kevin John Grayley (904327378) has left the board |
| 05/02/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 06/09/2013 | Andrew Bednarek (911583693) has left the board |
| 23/07/2013 | New Board Member Andrew Bednarek (911583693) Appointed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 08/02/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 13/12/2012 | New Board Member Kevin John Grayley (904327378) Appointed |
| 09/11/2012 | Philip James Ingram Mbe (915435489) has left the board |
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