Cooke & Partners Limited

Active02622871 Private limited company
Incorporated
21 June 1991 (35 years)
Industry
Dormant Company (99999)
Owned by
Andrew Ralph Gardner
Michael Anthony Lawley
Accounts type
Dormant
Region
Wales
Address
7/8 Windsor Place
Cardiff
CF10 3SX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2010
British
Born December 1962 (63)
Director · Appointed 18 December 2002
British
Born June 1953 (73)
Officer history (6 former)
31 May 2021
Resigned Gronning, Lene as Secretary
18 October 2010
Appointed Gardner, Andrew Ralph as Director
18 October 2010
Appointed Gronning, Lene as Secretary
30 September 2010
Resigned Golunski, Julian Peter as Director
30 September 2010
Resigned Golunski, Julian Peter as Secretary
18 December 2002
Appointed Lawley, Michael Anthony as Director
30 September 2002
Resigned Knight, Robert Watkin Stacey as Director
11 October 1991
Appointed Knight, Robert Watkin Stacey as Director
11 October 1991
Appointed Golunski, Julian Peter as Secretary
11 October 1991
Appointed Golunski, Julian Peter as Director
11 October 1991
Resigned Lewis, David as Nominee Secretary
11 October 1991
Resigned Godwin, Malcolm George as Nominee Director
21 June 1991
Appointed Lewis, David as Nominee Secretary
21 June 1991
Appointed Godwin, Malcolm George as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1962 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1953 (73)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 March 2026
18 June 2026Confirmation statement with no updates6 June 2026
22 October 2025Accounts for a dormant company31 March 2025
9 June 2025Confirmation statement with no updates6 June 2025
22 August 2024Accounts for a dormant company31 March 2024
Show all recent filings

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