Cookehouse Solutions Limited. Head office in Warwick. Check Director.

Cookehouse Solutions Limited, Warwick

Cookehouse Solutions Limited is a private limited company. Situated at 2 Moat Green, Sherbourne, Warwick CV35 8AJ, the aforementioned 19 years old enterprise was incorporated on 2005-04-19 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
3 directors can be found in the business: Caroline C. (appointed on 20 March 2009), Elliot C. (appointed on 20 March 2009), Alan C. (appointed on 19 April 2005).

About
Name: Cookehouse Solutions Limited
Number: 05429113
Incorporation date: 2005-04-19
End of financial year: 31 March


Address:	2 Moat Green Sherbourne Warwick CV35 8AJ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Elliot C.

6 April 2016

Nature of control:	75,01-100% shares

Elliot C.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	53,723	38,929	32,724	17,676	21,911	61,149	39,268	19,518
Fixed Assets	2,275	3,378	2,263	1,697	1,273	3,973	2,878	10,128
Total Assets Less Current Liabilities	29,157	22,857	19,714	13,119	14,453	37,030	27,812	26,804
Shareholder Funds	29,157	22,857	-	-	-	-	-	-
Tangible Fixed Assets	2,275	3,378	-	-	-	-	-	-

The target date for Cookehouse Solutions Limited confirmation statement filing is 2024-05-03. The most current one was submitted on 2023-04-19. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Elliot C. who owns over 3/4 of shares. Elliot C. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 29th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 17th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 24th, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (3 pages)
AD01	New registered office address 2 Moat Green Sherbourne Warwick Warwickshire CV35 8AJ. Change occurred on September 15, 2016. Company's previous address: 6 Tidmington Close Hatton Park Warwick CV35 7TE. filed on: 15th, September 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2016 filed on: 22nd, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2015 filed on: 1st, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 1, 2015: 99.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2014 filed on: 26th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 26, 2014: 99.00 GBP capital
AD01	Company moved to new address on November 25, 2013. Old Address: 76 Chantry Heath Crescent Knowle Solihull West Midlands B93 9NJ filed on: 25th, November 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2013 filed on: 4th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2012 filed on: 23rd, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2011 filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2010 filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 16th, January 2010 \| accounts	Free Download (10 pages)
363a	Period up to May 15, 2009 - Annual return with full member list filed on: 15th, May 2009 \| annual return	Free Download (4 pages)
288a	On April 3, 2009 Director appointed filed on: 3rd, April 2009 \| officers	Free Download (1 page)
288a	On March 26, 2009 Director appointed filed on: 26th, March 2009 \| officers	Free Download (1 page)
288b	On March 25, 2009 Appointment terminated secretary filed on: 25th, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, March 2009 \| officers	Free Download (1 page)
288b	On March 25, 2009 Appointment terminated director filed on: 25th, March 2009 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 17th, December 2008 \| accounts	Free Download (10 pages)
363a	Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
363a	Period up to September 21, 2007 - Annual return with full member list filed on: 21st, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to September 21, 2007 - Annual return with full member list filed on: 21st, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 1st, August 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 1st, August 2007 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 6th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 6th, September 2006 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 6th, September 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 6th, September 2006 \| accounts	Free Download (11 pages)
363a	Period up to May 8, 2006 - Annual return with full member list filed on: 8th, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to May 8, 2006 - Annual return with full member list filed on: 8th, May 2006 \| annual return	Free Download (3 pages)
88(2)O	Alloted 99 shares on April 19, 2005. Value of each share 1 £. filed on: 18th, May 2005 \| capital	Free Download (2 pages)
88(2)O	Alloted 99 shares on April 19, 2005. Value of each share 1 £. filed on: 18th, May 2005 \| capital	Free Download (2 pages)
288a	On May 13, 2005 New secretary appointed;new director appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
288a	On May 13, 2005 New director appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
288a	On May 13, 2005 New director appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
288a	On May 13, 2005 New secretary appointed;new director appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
288b	On April 26, 2005 Secretary resigned filed on: 26th, April 2005 \| officers	Free Download (1 page)
288b	On April 26, 2005 Director resigned filed on: 26th, April 2005 \| officers	Free Download (1 page)
288b	On April 26, 2005 Secretary resigned filed on: 26th, April 2005 \| officers	Free Download (1 page)
288b	On April 26, 2005 Director resigned filed on: 26th, April 2005 \| officers	Free Download (1 page)
287	Registered office changed on 26/04/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND filed on: 26th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 26/04/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND filed on: 26th, April 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on April 19, 2005. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 19, 2005. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2005 \| incorporation	Free Download (14 pages)

Companies nearby
Software Worth Using Ltd (0.07 mile)
Jellyhaus Limited (0.08 mile)
Jw Law Limited (0.37 mile)
Propertylive Limited (0.50 mile)


G Jackson (taxation) Ltd (0.07 mile)
Peacocks Management (warwick) Limited (0.37 mile)
Propertymark Academy Limited (0.49 mile)
The Institution Of Commercial And Business Agents Limited (0.50 mile)

Find other company