COMPANY OF COOKS LTD.
Active - Accounts Filed
General Information
NAME
COMPANY OF COOKS LTD.
COMPANY NUMBER
03395673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
01/07/1997
(27 years and 5 months old)
WEBSITE
www.companyofcooks.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/1997
24/01/2003
KENWOOD HOSPITALITY LIMITED
View all previous names
READING
RG6 1PT
Telephone: 02083482528
TPS: Yes
14 Cumberland Avenue
London
NW10 7QL
Telephone: 83482528
550 Thames Valley Park Drive
READING
RG6 1PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CH & CO CATERING GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPANY OF COOKS LTD. | Active - Accounts Filed | View Report |
| PUBLIC RESTAURANT PARTNER LIMITED | Active - Accounts Filed | View Report |
| CH & CO CATERING GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPANY OF COOKS LTD. | Active - Accounts Filed | View Report |
| PUBLIC RESTAURANT PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 22/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
Credit Risk Overview
Want to learn more about COMPANY OF COOKS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPANY OF COOKS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANY OF COOKS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2019 - Present (5 years and 2 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 10 |
View Report |
|
01/07/1997 - Present (27 years and 5 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 516 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 22/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 20/05/2024 | Adam Seymour (926877359) has left the board |
| 20/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (932311285) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 15/03/2021 | Change in Reg. Office |
| 14/01/2021 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 09/04/2020 | Nicholas Thomas (926305316) has left the board |
| 09/04/2020 | New Company Secretary Adam Seymour (926877359) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member Nicholas Thomas (926305328) Appointed |
| 07/10/2019 | New Board Member William Toner (926305349) Appointed |
| 07/10/2019 | New Company Secretary Nicholas Thomas (926305316) Appointed |
| 07/10/2019 | Colin Lees (901870852) has left the board |
| 01/07/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 10/09/2018 | Change in Reg. Office |
| 13/06/2018 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 15/09/2016 | New Accounts filed |
| 16/12/2015 | Change in Reg. Office |
| 05/11/2015 | Change in Reg. Office |
| 11/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 26/09/2014 | Change in Reg. Office |
| 10/09/2014 | New Annual Return filed |
| 11/07/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 19/01/2013 | New Accounts filed |
| 17/01/2013 | Change in Reg. Office |
| 10/09/2012 | New Annual Return filed |
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