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Cooke Holdings Ltd

Cooke Holdings Ltd is an active company incorporated on 8 October 2018 with the registered office located in Bedford, Bedfordshire. Cooke Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11610918
Private limited company
Age
6 years
Incorporated 8 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
2 Hampden Road
Flitwick
Bedford
MK45 1HX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1960
Director • PSC • British • Lives in Northern Ireland • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Eldramed Limited
Mrs Elaine Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£357.96K
Increased by £355 (0%)
Total Liabilities
-£353.71K
Increased by £68 (0%)
Net Assets
£4.26K
Increased by £287 (+7%)
Debt Ratio (%)
99%
Decreased by 0.08% (-0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Jul 2025
Charge Satisfied
1 Month Ago on 24 Jul 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Mrs Elaine Harrison Details Changed
2 Years 4 Months Ago on 3 May 2023
Mrs Elaine Harrison (PSC) Details Changed
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Get Credit Report
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Satisfaction of charge 116109180002 in full
Submitted on 24 Jul 2025
Registration of charge 116109180003, created on 6 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 29 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 24 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Change of details for Mrs Elaine Harrison as a person with significant control on 3 May 2023
Submitted on 3 Jun 2023
Director's details changed for Mrs Elaine Harrison on 3 May 2023
Submitted on 3 Jun 2023
Confirmation statement made on 7 October 2022 with no updates
Submitted on 1 Nov 2022
Repayment History
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