Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Cooke & Company Holdings Limited
- Incorporated
- 6 December 1996 (29 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Lisa Janine CookeSimon Cooke
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- Fairclough House51 Lord StreetLeighWN7 1BY
Charges
- Total
- 25
- Outstanding
- 17
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2016
British
Born December 2000 (25)
Director · Appointed 19 May 2000
British
Born January 1972 (54)
Secretary · Appointed 6 December 1996
British
Director · Appointed 6 December 1996
British
Born September 1967 (59)
Officer history (2 former)
3 December 2016
19 May 2000
19 May 2000
6 December 1996
6 December 1996
6 December 1996
6 December 1996
6 December 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1972 (54)
British
Born September 1967 (59)
Holdings 1
Companies where Cooke & Company Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Satisfaction of a charge in full | |||
| 8 June 2026 | Satisfaction of a charge in full | |||
| 8 June 2026 | Satisfaction of a charge in full | |||
| 8 June 2026 | Satisfaction of a charge in full | |||
| 18 May 2026 | Confirmation statement with no updates | 5 May 2026 |
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