Cook Family Ltd, Aylesbury
Cook Family Ltd is a private limited company. Once, it was named All Star Pro Ltd (it was changed on 2019-01-30). Registered at Nithsdale House, 159 Cambridge Street, Aylesbury HP20 1BQ, the above-mentioned 7 years old firm was incorporated on 2017-04-04 and is officially categorised as "other human health activities" (Standard Industrial Classification: 86900), "web portals" (Standard Industrial Classification: 63120).2 directors can be found in this business: Brandon C. (appointed on 09 July 2019), Steven C. (appointed on 29 May 2017).
| About | |
|---|---|
| Name: Cook Family Ltd | |
| Number: 10708147 | |
| Incorporation date: 2017-04-04 | |
| End of financial year: 31 January |
| Address: |
Nithsdale House 159 Cambridge Street Aylesbury HP20 1BQ |
| SIC code: |
86900 - Other human health activities 63120 - Web portals |
Company staff
People with significant control
Brandon C.
20 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven C.
30 January 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sofia J.
4 April 2017 - 1 June 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-04-30 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Number Shares Allotted | 1 | 100 | - | - | - | - |
| Total Assets Less Current Liabilities | - | -20,095 | 2,188 | 25,740 | 32,606 | -19,130 |
| Shareholder Funds | 1 | - | - | - | - | - |
The deadline for Cook Family Ltd confirmation statement filing is 2024-04-10. The most recent one was filed on 2023-03-27. The target date for a subsequent annual accounts filing is 31 October 2024. Previous accounts filing was filed for the time period up until 31 January 2023.
3 persons of significant control are reported in the Companies House, namely: Brandon C. who has 1/2 or less of shares, 1/2 or less of voting rights. Steven C. who has 1/2 or less of shares, 1/2 or less of voting rights. Sofia J. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023 | accounts |
Free Download
(2 pages)
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