CAN COOK (FOOD) LIMITED

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CAN COOK (FOOD) LIMITED

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Key Data

Status

Active

Company No.

09788246

Incorporation date

22/09/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 17 Deeside Enterprise Centre Rowleys Drive, Shotton, Deeside CH5 1PPCopy
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Latest events (Record since 22/09/2015)
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon25/09/2025
Confirmation statement made on 2025-09-21 with no updates
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon04/10/2024
Confirmation statement made on 2024-09-21 with no updates
dot icon25/09/2024
Registered office address changed from Unit 17 Unit 17 Deeside Enterprise Centre Rowleys Drive Shotton CH5 1PP Wales to Unit 17 Rowleys Drive Shotton Deeside CH5 1PP on 2024-09-25
dot icon25/09/2024
Registered office address changed from Unit 17 Rowleys Drive Shotton Deeside CH5 1PP Wales to Unit 17 Deeside Enterprise Centre Rowleys Drive Shotton Deeside CH5 1PP on 2024-09-25
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon11/10/2023
Notification of Key Fund Investments Limited as a person with significant control on 2016-04-06
dot icon11/10/2023
Confirmation statement made on 2023-09-21 with updates
dot icon19/02/2023
Resolutions
dot icon12/02/2023
Director's details changed for Mr Robert Davison on 2023-02-13
dot icon12/02/2023
Director's details changed for Mr Barry O'doherty on 2023-02-13
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon06/10/2022
Confirmation statement made on 2022-09-21 with no updates
dot icon25/02/2022
Registered office address changed from Suite 26 Oriel Chambers Water Street Liverpool L2 8TD England to Unit 17 Unit 17 Deeside Enterprise Centre Rowleys Drive Shotton CH5 1PP on 2022-02-25
dot icon27/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon26/11/2021
Termination of appointment of Lucy Kathryn Parkes as a director on 2021-11-26
dot icon04/10/2021
Confirmation statement made on 2021-09-21 with no updates
dot icon16/12/2020
Total exemption full accounts made up to 2020-04-30
dot icon23/09/2020
Confirmation statement made on 2020-09-21 with no updates
dot icon22/07/2020
Cessation of Key Fund Investments Limited as a person with significant control on 2020-07-22
dot icon22/07/2020
Notification of Helen Heap as a person with significant control on 2016-04-06
dot icon30/04/2020
Cessation of Robert Davison as a person with significant control on 2016-09-17
dot icon30/04/2020
Notification of Key Fund Investments Limited as a person with significant control on 2016-04-06
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon28/01/2020
Director's details changed for Mr Robert Davison on 2020-01-28
dot icon28/01/2020
Director's details changed for Mr Barry O'doherty on 2020-01-28
dot icon28/01/2020
Director's details changed for Miss Lucy Kathryn Parkes on 2020-01-28
dot icon28/01/2020
Director's details changed for Mr Robert Davison on 2020-01-28
dot icon24/12/2019
Registered office address changed from Office 27-28, St. Andrews Business Centre St. Marys Road Garston Liverpool L19 2NL England to Suite 26 Oriel Chambers Water Street Liverpool L2 8TD on 2019-12-24
dot icon01/10/2019
Confirmation statement made on 2019-09-21 with updates
dot icon13/06/2019
Registered office address changed from Unit 20 the Matchworks Speke Road Garston Liverpool Merseyside L19 2RF to Office 27-28, St. Andrews Business Centre St. Marys Road Garston Liverpool L19 2NL on 2019-06-13
dot icon26/10/2018
Confirmation statement made on 2018-09-21 with no updates
dot icon14/08/2018
Total exemption full accounts made up to 2018-04-30
dot icon14/06/2018
Previous accounting period extended from 2018-03-31 to 2018-04-30
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon17/11/2017
Confirmation statement made on 2017-09-21 with updates
dot icon10/10/2017
Termination of appointment of Matthew Ashton as a director on 2017-10-09
dot icon12/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon21/12/2016
Previous accounting period shortened from 2016-09-30 to 2016-03-31
dot icon03/10/2016
Confirmation statement made on 2016-09-21 with updates
dot icon06/05/2016
Appointment of Mr Alan Southern as a director on 2016-04-24
dot icon06/05/2016
Appointment of Ms Kathleen Marie Mooney as a director on 2016-04-18
dot icon06/05/2016
Appointment of Mr Raymond John Haigh as a director on 2016-04-18
dot icon06/05/2016
Appointment of Mr Matthew Ashton as a director on 2016-04-18
dot icon06/05/2016
Rectified AP01 was removed from the public register on 29/06/2016 as it was invalid and/or ineffective
dot icon15/03/2016
Statement of capital following an allotment of shares on 2016-02-11
dot icon11/03/2016
Registered office address changed from Liverpool Business Centre Office B323, 23 Goodlass Road Liverpool Merseyside L24 9HJ United Kingdom to Unit 20 the Matchworks Speke Road Garston Liverpool Merseyside L19 2RF on 2016-03-11
dot icon22/09/2015
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

12
2021
change arrow icon0 % *

* during past year

Cash in Bank

£250,040.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
266.44K
-
0.00
250.04K
-
2021
12
266.44K
-
0.00
250.04K
-

Employees

2021

Employees

12 Ascended- *

Net Assets(GBP)

266.44K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

250.04K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haigh, Raymond John
Director
18/04/2016 - Present
13
Davison, Robert
Director
22/09/2015 - Present
9
O'doherty, Barry
Director
22/09/2015 - Present
3
Ashton, Matthew James
Director
18/04/2016 - 09/10/2017
1
Mooney, Kathleen Marie
Director
18/04/2016 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CAN COOK (FOOD) LIMITED

CAN COOK (FOOD) LIMITED is an(a) Active company incorporated on 22/09/2015 with the registered office located at Unit 17 Deeside Enterprise Centre Rowleys Drive, Shotton, Deeside CH5 1PP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CAN COOK (FOOD) LIMITED?

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CAN COOK (FOOD) LIMITED is currently Active. It was registered on 22/09/2015 .

Where is CAN COOK (FOOD) LIMITED located?

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CAN COOK (FOOD) LIMITED is registered at Unit 17 Deeside Enterprise Centre Rowleys Drive, Shotton, Deeside CH5 1PP.

What does CAN COOK (FOOD) LIMITED do?

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CAN COOK (FOOD) LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does CAN COOK (FOOD) LIMITED have?

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CAN COOK (FOOD) LIMITED had 12 employees in 2021.

What is the latest filing for CAN COOK (FOOD) LIMITED?

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The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.