Company information:
Cookes Furniture (Holdings) Limited (No: 09313152)
Address: 28 GOOSEMOOR LANE, ERDINGTON, BIRMINGHAM, B23 5PN
Status: Active
Incorporated: 17-Nov-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GRAHAM ALEXANDER COOKE ( DOB: Aug-1952 From: Nov-2014 )
Current Director: ANDREW DAVIES ( DOB: Dec-1981 From: Nov-2014 )
Current Director: JENNIFER ANNE DAVIES ( DOB: Dec-1983 From: Nov-2014 )
Current Director: NICOLA JAYNE DAVIES ( DOB: Apr-1976 From: Nov-2023 )
Current Director: VANESSA JANE HOE ( DOB: Feb-1981 From: Nov-2014 )
Current Director: MICHELLE LOUISE PIKE ( DOB: Jan-1979 From: Nov-2014 )
Current Director: JAMES DAVID PIKE ( DOB: May-1978 From: Nov-2014 )
Resigned Director: DAVID RICHARD COX ( DOB: Nov-1955 From: Nov-2014 To: Dec-2022 )
Persons of Significant Control:
Trustees Of Cookes Furntiure Company Shares Of G A Cooke, 28 Goosemoor Lane, Erdington, Birmingham, B23 5PN, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-11-18)
Trustees Of The Share Trust Of Graham A Cooke (No 2), 28 Goosemoor Lane, Erdington, Birmingham, B23 5PN, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-11-18)
Mrs Jennifer Anne Davies, 28 Goosemoor Lane, Erdington, Birmingham, B23 5PN: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2019-09-26)
Mr Andrew Mcquillan, 28 Goosemoor Lane, Erdington, Birmingham, B23 5PN: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2019-09-26)
Mr Phil Pellegrini, 28 Goosemoor Lane, Erdington, Birmingham, B23 5PN, United Kingdom: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-11-18, Ceased: 2019-09-26)
Mr Graham Alexander Cooke, 28 Goosemoor Lane, Erdington, Birmingham, B23 5PN, United Kingdom: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-11-18)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 4,274,800 | 4,274,800 | 0.0,0.0,0.0,0.0,0.0,4274800.0,4274800.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 324,808 | 344,952 | 0.0,0.0,0.0,0.0,0.0,324808.0,344952.0 | |||||
| Current assets / Debtors | 324,695 | 344,874 | 0.0,0.0,0.0,0.0,0.0,324695.0,344874.0 | |||||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 113 | 78 | 0.0,0.0,0.0,0.0,0.0,113.0,78.0 | |||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 3,678,049 | 3,682,455 | 0.0,0.0,0.0,0.0,0.0,3678049.0,3682455.0 | |||||
| Equity / share capital and reserves | 9,843 | 6,526 | 2,838,579 | 3,660,279 | 3,686,379 | 3,682,455 | 9843.0,6526.0,2838579.0,3660279.0,3686379.0,0.0,3682455.0 |