COMPANY OF COOKS LTD.

Key Data

Status

Active

Company No.

03395673

Incorporation date

01/07/1997

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);Unlicenced restaurants and cafes (56.10/2 - SIC 2007);Take-away food shops and mobile food stands (56.10/3 - SIC 2007);Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1997)

09/10/2025

Director's details changed for Mr William Toner on 2025-10-09

View PDF (2 pages)

09/10/2025

Director's details changed for Mr Nicholas Thomas on 2025-10-09

View PDF (2 pages)

05/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

30/05/2025

Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ on 2025-05-30

View PDF (1 pages)

07/02/2025

Current accounting period extended from 2024-09-30 to 2025-06-30

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

20/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (93 pages)

20/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

20/08/2024

Current accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

16/05/2024

Termination of appointment of Adam Seymour as a secretary on 2024-04-30

View PDF (1 pages)

16/05/2024

Appointment of Compass Secretaries Limited as a secretary on 2024-04-30

View PDF (2 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

22/11/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

13/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (83 pages)

13/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

07/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

07/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (83 pages)

07/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

29/11/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

14/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (20 pages)

14/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (87 pages)

14/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

07/09/2021

Registered office address changed from First Floor 127 - 133 Charing Cross Road London WC2H 0EW England to 550 Thames Valley Park Drive Reading RG6 1PT on 2021-09-07

View PDF (1 pages)

11/03/2021

Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to First Floor 127 - 133 Charing Cross Road London WC2H 0EW on 2021-03-11

View PDF (1 pages)

23/02/2021

Termination of appointment of Michael Anthony Lucy as a director on 2021-02-18

View PDF (1 pages)

06/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

27/10/2020

Previous accounting period shortened from 2020-12-31 to 2019-12-31

View PDF (1 pages)

19/10/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

30/09/2020

Group of companies' accounts made up to 2019-09-30

View PDF (38 pages)

09/09/2020

Confirmation statement made on 2020-09-05 with updates

View PDF (4 pages)

09/09/2020

Register inspection address has been changed from Dephna House 14 Cumberland Avenue Park Royal London NW10 7QL United Kingdom to 550 Second Floor Thames Valley Park Drive Reading RG6 1PT

View PDF (1 pages)

07/04/2020

Termination of appointment of Nicholas Thomas as a secretary on 2020-03-27

View PDF (1 pages)

07/04/2020

Appointment of Mr Adam Seymour as a secretary on 2020-03-27

View PDF (2 pages)

07/11/2019

Resolutions

View PDF (13 pages)

04/11/2019

Registration of charge 033956730002, created on 2019-10-25

View PDF (23 pages)

16/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (4 pages)

08/10/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

08/10/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

03/10/2019

Appointment of Mr William Toner as a director on 2019-09-30

View PDF (2 pages)

03/10/2019

Appointment of Mr Nicholas Thomas as a director on 2019-09-30

View PDF (2 pages)

03/10/2019

Appointment of Mr Nicholas Thomas as a secretary on 2019-09-30

View PDF (2 pages)

03/10/2019

Termination of appointment of Colin Lees as a secretary on 2019-09-30

View PDF (1 pages)

03/10/2019

Notification of Ch & Co Catering Group Limited as a person with significant control on 2019-09-30

View PDF (2 pages)

03/10/2019

Cessation of Michael Anthony Lucy as a person with significant control on 2019-09-30

View PDF (1 pages)

23/09/2019

Change of details for Mr Michael Anthony Lucy as a person with significant control on 2019-09-20

View PDF (2 pages)

23/09/2019

Director's details changed for Mr Michael Anthony Lucy on 2019-09-20

View PDF (2 pages)

26/06/2019

Group of companies' accounts made up to 2018-09-30

View PDF (37 pages)

21/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (4 pages)

06/09/2018

Registered office address changed from C/O Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL United Kingdom to 29/30 Fitzroy Square London W1T 6LQ on 2018-09-06

View PDF (1 pages)

06/09/2018

Change of details for Mr Michael Anthony Lucy as a person with significant control on 2016-04-06

View PDF (2 pages)

08/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (35 pages)

16/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

14/03/2017

Group of companies' accounts made up to 2016-09-30

View PDF (33 pages)

13/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

30/03/2016

Group of companies' accounts made up to 2015-09-30

View PDF (27 pages)

14/12/2015

Registered office address changed from C/O Company of Cooks 307B Coppergate Business Centre 16 Brune Street London E1 7NJ England to C/O Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL on 2015-12-14

View PDF (1 pages)

03/11/2015

Registered office address changed from Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL to C/O Company of Cooks 307B Coppergate Business Centre 16 Brune Street London E1 7NJ on 2015-11-03

View PDF (1 pages)

07/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (4 pages)

11/03/2015

Group of companies' accounts made up to 2014-09-30

View PDF (26 pages)

24/09/2014

Registered office address changed from The Brew House Kenwood House Hampstead Lane London NW3 7JR to Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL on 2014-09-24

View PDF (1 pages)

05/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

07/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

09/04/2014

Group of companies' accounts made up to 2013-09-29

View PDF (26 pages)

09/12/2013

Director's details changed for Mr Michael Lucy on 2013-12-01

View PDF (2 pages)

09/12/2013

Director's details changed for Mr Michael Lucy on 2013-12-01

View PDF (2 pages)

26/11/2013

Previous accounting period extended from 2013-04-30 to 2013-09-30

View PDF (1 pages)

04/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (5 pages)

15/01/2013

Group of companies' accounts made up to 2012-04-30

View PDF (29 pages)

05/09/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

05/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

05/09/2012

Register inspection address has been changed

View PDF (1 pages)

05/09/2012

Director's details changed for Mr Michael Lucy on 2011-12-01

View PDF (2 pages)

10/01/2012

Group of companies' accounts made up to 2011-04-30

View PDF (29 pages)

21/09/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

21/12/2010

Group of companies' accounts made up to 2010-04-30

View PDF (29 pages)

29/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

29/07/2010

Director's details changed for Michael Lucy on 2010-07-01

View PDF (2 pages)

30/06/2010

Group of companies' accounts made up to 2009-04-30

View PDF (27 pages)

16/02/2010

Sub-division of shares on 2010-01-29

View PDF (5 pages)

16/02/2010

Resolutions

View PDF (26 pages)

28/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

20/05/2009

Appointment terminated director gillian lucy

View PDF (1 pages)

01/02/2009

Group of companies' accounts made up to 2008-04-30

View PDF (28 pages)

06/08/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

05/08/2008

Appointment terminated secretary gillian lucy

View PDF (1 pages)

05/08/2008

Appointment terminated secretary michael lucy

View PDF (1 pages)

05/06/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

29/05/2008

Accounting reference date shortened from 31/07/2007 to 30/04/2007

View PDF (1 pages)

23/10/2007

Return made up to 01/07/07; full list of members

View PDF (6 pages)

25/09/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

28/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2006

Ad 31/07/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/07/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

17/07/2006

Resolutions

View PDF (9 pages)

17/07/2006

Resolutions

View PDF (1 pages)

29/03/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

03/10/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

23/07/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

07/09/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

21/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

01/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

27/06/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

24/01/2003

Certificate of change of name

View PDF (2 pages)

26/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

13/05/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

17/09/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

10/05/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (2 pages)

03/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

06/06/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (2 pages)

04/07/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

19/03/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (2 pages)

23/12/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

09/11/1998

New secretary appointed;new director appointed

View PDF (1 pages)

09/11/1998

New director appointed

View PDF (1 pages)

18/09/1998

Registered office changed on 18/09/98 from: 19 widegate street london E1 7HP

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

12/11/1997

Certificate of change of name

View PDF (2 pages)

01/07/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

05/09/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Toner, William	Director	30/09/2019 - Present	7
COMPASS SECRETARIES LIMITED	Corporate Secretary	30/04/2024 - Present	61
Seymour, Adam	Secretary	27/03/2020 - 30/04/2024	-
Thomas, Nicholas	Director	30/09/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COMPANY OF COOKS LTD.

COMPANY OF COOKS LTD. is an(a) Active company incorporated on 01/07/1997 with the registered office located at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands B45 9PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANY OF COOKS LTD.?

COMPANY OF COOKS LTD. is currently Active. It was registered on 01/07/1997 .

Where is COMPANY OF COOKS LTD. located?

COMPANY OF COOKS LTD. is registered at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands B45 9PZ.

What does COMPANY OF COOKS LTD. do?

COMPANY OF COOKS LTD. operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for COMPANY OF COOKS LTD.?

The latest filing was on 09/10/2025: Director's details changed for Mr William Toner on 2025-10-09.