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Cook Rail Systems Limited

Cook Rail Systems Limited is a dormant company incorporated on 25 September 2015 with the registered office located in Sheffield, South Yorkshire. Cook Rail Systems Limited was registered 9 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
09795392
Private limited company
Age
9 years
Incorporated 25 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O William Cook Holdings Limited
Parkway Avenue
Sheffield
South Yorkshire
S9 4UL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1988
Director • Accountant • British • Lives in England • Born in Oct 1976
Director • Accountant • British
William Cook Holdings Limited
PSC
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Mutual Companies
William Cook Limited
Michael Keith Hodgson, Philip John Ross, and 1 more are mutual people.
Active
William Cook Estates Limited
Michael Keith Hodgson, Philip John Ross, and 1 more are mutual people.
Active
William Cook Aviation Limited
Michael Keith Hodgson, Philip John Ross, and 1 more are mutual people.
Active
William Cook Properties Limited
Michael Keith Hodgson and Philip John Ross are mutual people.
Active
William Cook Cast Products Limited
Michael Keith Hodgson and Philip John Ross are mutual people.
Active
William Cook Leaseholds Limited
Philip John Ross and William James Cook are mutual people.
Active
William Cook Defence Limited
Philip John Ross and William James Cook are mutual people.
Active
Chesterfield Metal Technologies Limited
Philip John Ross and William James Cook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mr William James Cook Appointed
1 Year 1 Month Ago on 12 Jul 2024
Michael Keith Hodgson Resigned
1 Year 1 Month Ago on 12 Jul 2024
Mr Philip John Ross Appointed
1 Year 1 Month Ago on 12 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 27 Jun 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 1 Oct 2024
Appointment of Mr William James Cook as a director on 12 July 2024
Submitted on 15 Jul 2024
Appointment of Mr Philip John Ross as a director on 12 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Michael Keith Hodgson as a director on 12 July 2024
Submitted on 15 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 4 Jul 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 25 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 6 Jul 2023
Confirmation statement made on 24 September 2022 with no updates
Submitted on 28 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 27 Jun 2022
Repayment History
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