Introduction
Watch Company
C
CD & AF COOKE LIMITED
CD & AF COOKE LIMITED is an active company incorporated on 25 August 2016 with the registered office located in Scarborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. CD & AF COOKE LIMITED was registered 9 years ago.(SIC: 75000)
Status
active
Active since 9 years ago
Company No
10346075
LTD Company
Age
9 Years
Incorporated 25 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
Unit 7-8 Manor Garth Eastfield Scarborough, YO11 3TU,
Previous Addresses
Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG United Kingdom
From: 25 August 2016To: 22 December 2025
3 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COOKE, Ann Francesca
ActiveMain Street, YorkYO61 4SE
Born February 1973
Director
Appointed 25 Aug 2016
COOKE, Ann Francesca
Main Street, YorkYO61 4SE
Born February 1973
Director
25 Aug 2016
Active
COOKE, Charles David
ActiveMain Street, YorkYO61 4SE
Born May 1975
Director
Appointed 25 Aug 2016
COOKE, Charles David
Main Street, YorkYO61 4SE
Born May 1975
Director
25 Aug 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Ann Francesca Cooke
ActiveMain Street, YorkYO61 4SE
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Aug 2016
Mrs Ann Francesca Cooke
Main Street, YorkYO61 4SE
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Aug 2016
Active
Mr Charles David Cooke
ActiveMain Street, YorkYO61 4SE
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Aug 2016
Mr Charles David Cooke
Main Street, YorkYO61 4SE
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Aug 2016
Active
Filing History
24
Description
Type
Date Filed
Document
22 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2025
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2025
3 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2018