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Companies House/Newark/Company profile

COOKS APPLIANCE CENTRE LIMITED

Active
04043156·incorporated 2000-07-28

COOKS APPLIANCE CENTRE LIMITED is an active UK private limited company, incorporated on 28 July 2000 at Companies House (number 04043156; OpenRegistry canonical ID GB-04043156-cooks-appliance-centre-limited). Sophymarine's OpenRegistry classifies it under SIC 47540 (Retail sale of electrical household appliances in specialised stores), one of 2,364 active UK entities in that code and one of 4,625 active companies registered in Newark, Nottinghamshire (postcode NG24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-28
Registered Address
COOK HOUSE, BRUNEL DRIVE, NEWARK, NOTTINGHAMSHIRE, NG24 2FB, ENGLAND
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

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

Persons with significant control

COOKS APPLIANCE CENTRE LIMITED has 1 person with significant control on file:

  • Cook House Holdings Limited (England And Wales reg. 13468446). Notified 2021-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter James Cook born 1964 resident in England, British national. Notified 2016-07-17. Ceased 2021-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Rachel Elizabeth Cook born 1965 resident in England, British national. Notified 2016-07-17. Ceased 2021-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

COOKS APPLIANCE CENTRE LIMITED has previously traded as:

  • DISCOUNT APPLIANCE CENTRE LIMITED (until 2021-09-23)

Similar UK companies

Other companies registered under SIC 47540 (Retail sale of electrical household appliances in specialised stores):

Other companies registered in Newark: