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Cookson Rebuilds Ltd

Cookson Rebuilds Ltd is an active company incorporated on 18 February 2020 with the registered office located in Plymouth, Devon. Cookson Rebuilds Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 24 days ago
Company No
12470205
Private limited company
Age
5 years
Incorporated 18 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Francis Clark Llp Melville Building East
Royal William Yard
Plymouth
Devon
PL1 3RP
United Kingdom
Address changed on 21 Mar 2023 (2 years 5 months ago)
Previous address was C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1975
PSC • Director • British • Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Gillett's (Holdings) Limited
Alan Cookson is a mutual person.
Active
GT Tourz Limited
Alan Cookson is a mutual person.
Active
GHL Subco Limited
Alan Cookson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £100 (-50%)
Total Liabilities
£0
Decreased by £100 (-100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Decreased by 50% (-100%)
Latest Activity
Voluntary Gazette Notice
24 Days Ago on 19 Aug 2025
Application To Strike Off
1 Month Ago on 6 Aug 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Accounting Period Extended
2 Years 4 Months Ago on 28 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 21 Mar 2023
Mrs Sharon Cookson (PSC) Details Changed
2 Years 5 Months Ago on 21 Mar 2023
Mrs Sharon Cookson Details Changed
2 Years 5 Months Ago on 21 Mar 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 6 Aug 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Aug 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 5 May 2023
Current accounting period extended from 31 October 2022 to 30 April 2023
Submitted on 28 Apr 2023
Director's details changed for Mr Alan Cookson on 21 March 2023
Submitted on 21 Mar 2023
Change of details for Mr Alan Cookson as a person with significant control on 21 March 2023
Submitted on 21 Mar 2023
Director's details changed for Mrs Sharon Cookson on 21 March 2023
Submitted on 21 Mar 2023
Repayment History
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