Cooke Painter Limited. Head office in Bristol. Check Director.

Cooke Painter Limited, Bristol

Cooke Painter Limited is a private limited company. Formerly, it was named C P & S Trustees Limited (changed on 2010-03-16). Located at 314 Wells Road, Knowle, Bristol BS4 2QG, the aforementioned 16 years old firm was incorporated on 2008-03-13 and is classified as "solicitors" (SIC: 69102).
4 directors can be found in the business: Claire B. (appointed on 17 July 2023), Helen S. (appointed on 01 September 2019), Suzanne H. (appointed on 14 November 2017).

About
Name: Cooke Painter Limited
Number: 06534347
Incorporation date: 2008-03-13
End of financial year: 31 May


Address:	314 Wells Road Knowle Bristol BS4 2QG
SIC code:	69102 - Solicitors

Company staff

People with significant control

Wajid D.

17 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew S.

30 June 2016 - 11 August 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Claire O.

30 June 2016 - 30 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	521,528	620,623	5,864,640	4,508,381	6,050,714	5,712,887	7,305,263	5,838,081	500,085	405,844	450,143
Fixed Assets	72,025	67,637	58,462	48,900	41,196	30,117	21,278	11,216	8,615	11,599	25,202
Intangible Fixed Assets	52,500	45,000	37,500	30,000	-	-	-	-	-	-	-
Number Shares Allotted	-	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	375,390	490,054	487,502	471,988	-	-	-	-	-	-	-
Tangible Fixed Assets	19,525	22,637	20,962	18,900	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	375,390	490,054	487,502	471,988	465,448	418,641	272,813	289,753	373,584	223,690	291,876

The due date for Cooke Painter Limited confirmation statement filing is 2024-07-25. The last confirmation statement was sent on 2023-07-11. The target date for a subsequent statutory accounts filing is 28 February 2025. Latest accounts filing was filed for the time period up until 31 May 2023.

3 persons of significant control are listed in the Companies House, namely: Wajid D. that owns over 3/4 of shares, 3/4 to full of voting rights. Andrew S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Claire O. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 15th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 15th, September 2023 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2023/07/17. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
OC	S1096 Court Order to Rectify filed on: 30th, January 2023 \| miscellaneous	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 21st, February 2022 \| accounts	Free Download (9 pages)
SH03	Own shares purchase filed on: 12th, October 2021 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2021/08/110.75 GBP filed on: 20th, August 2021 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2021/08/11 filed on: 13th, August 2021 \| officers	Free Download (1 page)
AA01	Extension of accounting period to 2020/05/31 from 2020/04/30 filed on: 4th, December 2020 \| accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2019/11/24 filed on: 20th, December 2019 \| officers	Free Download (1 page)
CH01	On 2019/09/01 director's details were changed filed on: 4th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/01. filed on: 4th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/31 filed on: 4th, September 2019 \| officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2019/04/091.88 GBP filed on: 13th, May 2019 \| capital	Free Download (4 pages)
CH01	On 2019/02/07 director's details were changed filed on: 7th, February 2019 \| officers	Free Download (2 pages)
CH01	On 2019/02/07 director's details were changed filed on: 7th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/05. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/30 filed on: 8th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/01/06 filed on: 19th, January 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 6th, December 2017 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2017/11/14. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/02 filed on: 16th, October 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/10/03. filed on: 16th, October 2017 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2016/06/30 filed on: 23rd, February 2017 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 8th, February 2017 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 20th, September 2016 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2016/07/01. filed on: 15th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/30 filed on: 1st, July 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/13 filed on: 23rd, March 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 5th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/13 filed on: 18th, March 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 15th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/13 filed on: 27th, March 2014 \| annual return	Free Download (7 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/03/27 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 20th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/13 filed on: 22nd, March 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 21st, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/13 filed on: 5th, April 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 14th, September 2011 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2011/07/11 filed on: 11th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/13 filed on: 31st, March 2011 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 22nd, December 2010 \| accounts	Free Download (2 pages)
AA01	Extension of accounting period to 2010/04/30 from 2010/03/31 filed on: 22nd, December 2010 \| accounts	Free Download (1 page)
AP01	New director appointment on 2010/05/25. filed on: 25th, May 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, May 2010 \| resolution	Free Download (32 pages)
CH01	On 2010/03/12 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/13 filed on: 30th, April 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/03/12 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/12 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/12 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed c p & s trustees LIMITEDcertificate issued on 16/03/10 filed on: 16th, March 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/03/12 change of name
CONNOT	Notice of change of name filed on: 16th, March 2010 \| change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 5th, April 2009 \| accounts	Free Download (1 page)
190	Location of debenture register filed on: 23rd, March 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 23rd, March 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/03/23 with complete member list filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 2nd, February 2009 \| resolution	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 2nd, February 2009 \| incorporation	Free Download (21 pages)
288b	On 2008/07/29 Appointment terminated secretary filed on: 29th, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/03 Secretary appointed filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
288b	On 2008/03/19 Appointment terminated secretary filed on: 19th, March 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, March 2008 \| incorporation	Free Download (28 pages)

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