| Company Name | Cook Rail Systems Limited |
|---|---|
| Director | Michael Keith Hodgson |
| Company Status | Active |
| Company Number | 09795392 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2015(8 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Keith Hodgson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2021(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | C/O William Cook Holdings Limited Parkway Avenue Sheffield South Yorkshire S9 4UL |
| Director Name | Mr Simon John Alexander |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2015(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | C/O William Cook Holdings Limited Parkway Avenue Sheffield South Yorkshire S9 4UL |
| Director Name | Mr William James Cook |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2015(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | C/O William Cook Holdings Limited Parkway Avenue Sheffield South Yorkshire S9 4UL |
Location
| Registered Address | C/O William Cook Holdings Limited Parkway Avenue Sheffield South Yorkshire S9 4UL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 3 weeks from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
|---|---|
| 6 July 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 28 September 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 27 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 18 October 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 22 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 22 June 2021 | Appointment of Mr Michael Keith Hodgson as a director on 9 June 2021 (2 pages) |
| 22 June 2021 | Termination of appointment of William James Cook as a director on 9 June 2021 (1 page) |
| 28 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 22 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 27 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 5 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 1 May 2018 | Termination of appointment of Simon John Alexander as a director on 18 April 2018 (1 page) |
| 9 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 25 September 2015 | Incorporation
Statement of capital on 2015-09-25
|
| 25 September 2015 | Incorporation
Statement of capital on 2015-09-25
|