Back to search

S.J.Cook & Sons(Kingswood)Limited

00643779

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

City Motors Building Unit C, Pioneer Park, Whitby Road, Bristol, BS4 3QB
Incorporated 04/12/1959

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr Adrian Frederick Burke

director · Since 03/03/2025

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Adrian Frederick Burke

director · Since 03/03/2025

British · England · Age 63

Former

Douglas Stanley James Cook

director · Resigned 16/11/1991

Roger Nelson Cook

director · Resigned 21/02/1997

Roger Nelson Cook

secretary · Resigned 21/02/1997

Arnold Clifford Cook

director · Resigned 21/02/1997

James Joseph Robertson

secretary · Resigned 05/12/2000

John Howard Kay

secretary · Resigned 18/09/2008

Robin Douglas Cook

director · Resigned 03/03/2025

James Joseph Robertson

director · Resigned 03/03/2025

Robert David Joce

director · Resigned 03/03/2025

James Maxwell Clarke

director · Resigned 03/03/2025

Richard James Cook

director · Resigned 03/03/2025

Jean Frederic Maillard

director · Resigned 31/01/2026

Persons with Significant Control

Carco Limited

75–100% shares
75–100% votes

City Motors Building, Castle Court, Bristol, BS4 3AX

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

RCI FINANCIAL SERVICES LIMITED

Created 13/10/2008Registered 15/10/2008Satisfied 02/12/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2008Registered 11/09/2008Satisfied 02/12/2024
charge
satisfied

RFS LIMITED

Created 27/02/2001Registered 07/03/2001Satisfied 02/12/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2000Registered 18/07/2000Satisfied 02/12/2024
charge
satisfied

RFS LIMITED

Created 21/06/1999Registered 23/06/1999Satisfied 02/12/2024

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1City Motors Building Unit C, Pioneer Park
2026-07-06

CITY MOTORS BUILDING UNIT C, PIONEER PARK

post townBristol
2026-07-06

BRISTOL