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CHATTERTON & COOKE, LIMITED (00379708)

CHATTERTON & COOKE, LIMITED (00379708) is an active UK company. incorporated on 31 March 1943. with registered office in Bourne. The company operates in the Agriculture, Forestry and Fishing sector, engaged in support activities for crop production. CHATTERTON & COOKE, LIMITED has been registered for 83 years. Current directors include COOKE, Adam George Andrew, COOKE, Peter Edward Delanoix.

Company Number
00379708
Status
active
Type
ltd
Incorporated
31 March 1943
Age
83 years
Address
Larkfleet House, Bourne, PE10 0FF
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Support activities for crop production
Directors
COOKE, Adam George Andrew, COOKE, Peter Edward Delanoix
SIC Codes
01610

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Introduction
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CHATTERTON & COOKE, LIMITED

CHATTERTON & COOKE, LIMITED is an active company incorporated on 31 March 1943 with the registered office located in Bourne. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in support activities for crop production. CHATTERTON & COOKE, LIMITED was registered 83 years ago.(SIC: 01610)

Status

active

Active since 83 years ago

Company No

00379708

LTD Company

Age

83 Years

Incorporated 31 March 1943

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 2m left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 12 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)

Next Due

Due by 26 September 2026
For period ending 12 September 2026

Previous Company Names

CHATTERTON & COOKE,LIMITED
From: 31 March 1943To: 20 September 2012
Contact
Address

Larkfleet House Falcon Way Bourne, PE10 0FF,

Timeline

2 key events • 1943 - 2020

Funding Officers Ownership
Company Founded
Mar 43
Owner Exit
Oct 20
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

COOKE, Peter Edward Delanoix

Active
Falcon Way, BournePE10 0FF
Secretary
Appointed N/A

COOKE, Adam George Andrew

Active
Larkfleet House, BournePE10 0FF
Born November 1962
Director
Appointed N/A

COOKE, Peter Edward Delanoix

Active
Falcon Way, BournePE10 0FF
Born February 1956
Director
Appointed N/A

COOKE, Andrew Delanoix

Resigned
Delanoix House, Kings LynnPE31 8HQ
Born August 1927
Director
Appointed N/A
Resigned 21 Aug 2007

Persons with significant control

2

1 Active
1 Ceased

St Milton Limited

Active
Falcon Way, BournePE10 0FF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2020

E.D. & A.D. Cooke, Bourne (Farms) Limited

Ceased
Falcon Way, BournePE10 0FF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 24 Sept 2020
Fundings
Financials
Latest Activities

Filing History

119

Accounts With Accounts Type Total Exemption Full
10 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2024
CS01Confirmation Statement
Change To A Person With Significant Control
19 September 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
28 June 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 December 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
27 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
26 September 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
25 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2021
CS01Confirmation Statement
Memorandum Articles
12 November 2021
MAMA
Resolution
12 November 2021
RESOLUTIONSResolutions
Resolution
12 November 2021
RESOLUTIONSResolutions
Memorandum Articles
12 November 2021
MAMA
Memorandum Articles
12 November 2021
MAMA
Resolution
12 November 2021
RESOLUTIONSResolutions
Change To A Person With Significant Control
9 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
22 July 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 July 2021
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
19 December 2020
AAAnnual Accounts
Cessation Of A Person With Significant Control
9 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 October 2020
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
6 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 November 2019
AAAnnual Accounts
Statement Of Companys Objects
11 November 2019
CC04CC04
Resolution
11 November 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
3 September 2018
AD03Change of Location of Company Records
Accounts With Accounts Type Total Exemption Full
22 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2013
AR01AR01
Accounts With Accounts Type Small
5 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Accounts With Accounts Type Small
1 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Accounts With Accounts Type Small
26 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2010
AR01AR01
Move Registers To Sail Company
4 October 2010
AD03Change of Location of Company Records
Change Sail Address Company
4 October 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
26 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2009
AR01AR01
Accounts With Accounts Type Small
19 December 2008
AAAnnual Accounts
Legacy
6 October 2008
363aAnnual Return
Accounts With Accounts Type Small
31 December 2007
AAAnnual Accounts
Legacy
4 October 2007
363aAnnual Return
Legacy
4 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Small
6 February 2007
AAAnnual Accounts
Legacy
9 October 2006
363aAnnual Return
Accounts With Accounts Type Small
5 January 2006
AAAnnual Accounts
Legacy
19 October 2005
363aAnnual Return
Legacy
13 September 2005
287Change of Registered Office
Accounts With Accounts Type Small
30 December 2004
AAAnnual Accounts
Legacy
10 November 2004
363aAnnual Return
Legacy
1 November 2004
288cChange of Particulars
Accounts With Accounts Type Small
24 December 2003
AAAnnual Accounts
Legacy
22 December 2003
363aAnnual Return
Legacy
25 November 2003
325325
Legacy
25 November 2003
288cChange of Particulars
Legacy
7 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 December 2002
AAAnnual Accounts
Legacy
2 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 December 2001
AAAnnual Accounts
Accounts With Accounts Type Small
10 December 2000
AAAnnual Accounts
Legacy
4 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 January 2000
AAAnnual Accounts
Legacy
9 December 1999
363sAnnual Return (shuttle)
Legacy
22 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 December 1998
AAAnnual Accounts
Legacy
11 November 1998
403aParticulars of Charge Subject to s859A
Legacy
11 November 1998
403aParticulars of Charge Subject to s859A
Legacy
9 July 1998
403aParticulars of Charge Subject to s859A
Legacy
9 July 1998
403aParticulars of Charge Subject to s859A
Legacy
30 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 December 1997
AAAnnual Accounts
Legacy
13 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 December 1996
AAAnnual Accounts
Legacy
29 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 December 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Small
19 December 1994
AAAnnual Accounts
Legacy
19 December 1994
363sAnnual Return (shuttle)
Legacy
21 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 December 1993
AAAnnual Accounts
Accounts With Accounts Type Small
21 December 1992
AAAnnual Accounts
Legacy
21 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 June 1992
AAAnnual Accounts
Legacy
5 January 1992
363b363b
Accounts With Accounts Type Small
11 March 1991
AAAnnual Accounts
Legacy
4 March 1991
363363
Accounts With Accounts Type Small
16 July 1990
AAAnnual Accounts
Legacy
5 April 1990
288288
Legacy
20 March 1990
363363
Accounts With Accounts Type Small
19 April 1989
AAAnnual Accounts
Accounts With Accounts Type Small
17 March 1989
AAAnnual Accounts
Legacy
17 March 1989
288288
Legacy
17 March 1989
288288
Legacy
17 March 1989
363363
Legacy
11 October 1988
287Change of Registered Office
Legacy
13 June 1988
288288
Legacy
16 March 1988
363363
Accounts With Made Up Date
22 October 1987
AAAnnual Accounts
Legacy
27 March 1987
363363
Legacy
4 March 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
31 March 1943
NEWINCIncorporation