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Companies House/Leicester/Company profile

A.E. COOK LIMITED

Active
01100388·incorporated 1973-03-07

A.E. COOK LIMITED is an active UK private limited company, incorporated on 7 March 1973 at Companies House (number 01100388; OpenRegistry canonical ID GB-01100388-a-e-cook-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-03-07
Registered Address
6 FOUNDRY SQUARE, BELGRAVE GATE, LEICESTER, LEICESTERSHIRE, LE1 3WW
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

A.E. COOK LIMITED has 1 person with significant control on file:

  • Parkers Investments Llp (England reg. Oc361523). Notified 2019-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Parker Motor Services Limited (England reg. 01407127). Notified 2016-08-01. Ceased 2019-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

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