Samuel Cooke & Co Limited
- Company number
- 08163119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2012
- Nature of business
- Dormant Company
- Corporate group
- Crown Oil Holdings Limited (10 companies)
Registered office
Previous names
- Cooke Fuels & Lubricants Limited (until 23 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Jonathan | Director | 1 Aug 2020 | |
| GREENHALGH, Adrian John | Director | 13 Oct 2014 | |
| RAYNER, Abigail Alicia | Director | 31 Jul 2012 | |
| GREENSMITH, Matthew Craig | Director | 31 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crown Oil Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Jul 2022 |
| Crown Oil Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jul 2025 Dormant | - | - |
| 31 Jul 2024 | £0 | 0 |
| 31 Jul 2023 Dormant | £13,970 | - |
| 31 Jul 2022 Dormant | £13,970 | - |
| 31 Jul 2021 | - | - |
| 31 Jul 2020 | - | - |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
Connections
Owned by
Samuel Cooke & Co Limited → Crown Oil Holdings Limited
Directors’ other companies
- GREENHALGH, Adrian John - Director at Crown Performance Additives Ltd
- GREENHALGH, Adrian John - Director at Exchange Utility Limited
- GREENHALGH, Adrian John - Director at DBT Ventures Limited
- GREENSMITH, Matthew Craig - Director at Gfic Properties Ltd
- GREENSMITH, Matthew Craig - Director at Crown Grid Limited
- GREENSMITH, Matthew Craig - Director at Strata Communications Limited
- GREENSMITH, Matthew Craig - Llp-Designated-Member at Greensmith Property Investments LLP
- GREENSMITH, Matthew Craig - Director at DBT Ventures Limited
- GREENSMITH, Matthew Craig - Director at Crown Gas & Power (Siteworks) Limited
- GREENSMITH, Matthew Craig - Director at Crown Performance Additives Ltd
Companies at the same address
- Cooke Fuels And Lubricants Ltd (08197008)
- Crown Gas & Power (Siteworks) Limited (09727143)
- Crown Gas And Power 2 Limited (11357910)
- Crown Gas And Power Limited (07980591)
- Crown Oil (Environmental) Limited (08210197)
- Crown Oil UK Services Limited (04250624)
- Crown Telecom Solutions Limited (07168171)
- Speedy Fuels Limited (07771240)
- Strata Communications Limited (06659742)