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Cookmarine Limited

Cookmarine Limited is an active company incorporated on 24 January 2008 with the registered office located in Hartlepool, County Durham. Cookmarine Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06483430
Private limited company
Age
17 years
Incorporated 24 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Exchange Building
66 Church Street
Hartlepool
TS24 7DN
England
Same address for the past 10 years
Telephone
01429235871
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Mar 1965
PSC • Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in UK • Born in Jul 1986
Carole Anne Cook
PSC • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cookmarine Offshore Services Limited
Carole Anne Cook and Michael Cook are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£95.4K
Decreased by £10.85K (-10%)
Total Liabilities
-£62.38K
Decreased by £11.23K (-15%)
Net Assets
£33.02K
Increased by £373 (+1%)
Debt Ratio (%)
65%
Decreased by 3.89% (-6%)
Latest Activity
Accounting Period Extended
6 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Michael Cook Details Changed
11 Months Ago on 6 Nov 2024
Michael Cook (PSC) Details Changed
11 Months Ago on 6 Nov 2024
Carole Anne Cook Details Changed
11 Months Ago on 6 Nov 2024
Carole Anne Cook (PSC) Details Changed
11 Months Ago on 6 Nov 2024
Micro Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 10 Feb 2025
Change of details for Carole Anne Cook as a person with significant control on 6 November 2024
Submitted on 6 Nov 2024
Director's details changed for Carole Anne Cook on 6 November 2024
Submitted on 6 Nov 2024
Change of details for Michael Cook as a person with significant control on 6 November 2024
Submitted on 6 Nov 2024
Director's details changed for Michael Cook on 6 November 2024
Submitted on 6 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 30 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 24 Jan 2023
Repayment History
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