P C COOKE CAR AND TRANSPORT LIMITED
Company details
- Registered name
- P C COOKE CAR AND TRANSPORT LIMITED
- Company number
- 05375273
- Registered office
- 1ST FLOOR GIBRALTAR HOUSE CROWN SQUARE, FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WE · 77 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 February 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 49410 — Freight transport by road
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 23 Feb 2027
- Confirmation statement — last
- 09 Feb 2026
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2020 | Director resigned | COOKE, Lee Colin | — |
| 31/05/2020 | Person with significant control added | — | Mr Philip Peter Cooke |
| 10/02/2018 | Person with significant control ceased | Mrs Susan Cooke | — |
| 10/02/2018 | Person with significant control ceased | Mr Philip Peter Cooke | — |
| 10/02/2018 | Person with significant control ceased | Mr Lee Colin Cooke | — |
| 06/04/2016 | Person with significant control added | — | Mrs Susan Cooke |
| 06/04/2016 | Person with significant control added | — | Mr Philip Peter Cooke |
| 06/04/2016 | Person with significant control added | — | Mr Peter Colin Cooke |
| 06/04/2016 | Person with significant control added | — | Mr Lee Colin Cooke |
| 01/04/2012 | Director appointed | — | COOKE, Lee Colin |
| 24/02/2005 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 24/02/2005 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 24/02/2005 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 24/02/2005 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 24/02/2005 | Director appointed | — | COOKE, Susan |
| 24/02/2005 | Director appointed | — | COOKE, Philip Peter |
| 24/02/2005 | Director appointed | — | COOKE, Peter Colin |
| 24/02/2005 | Secretary appointed | — | COOKE, Susan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 6 ▼ 49.7% | 12 |
| Net assets | 1 ▲ 158% | 0 |
| Employees (avg) | 3 | 3 |
Documents for P C COOKE CAR AND TRANSPORT LIMITED
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Filing history
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About P C COOKE CAR AND TRANSPORT LIMITED (05375273)
P C COOKE CAR AND TRANSPORT LIMITED is a private limited company incorporated on 24 February 2005 and registered in the United Kingdom under company number 05375273. Its registered office is at 1ST FLOOR GIBRALTAR HOUSE CROWN SQUARE, FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WE. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Lee Colin Cooke. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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