COOK PUDDINGS LIMITED

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COOK PUDDINGS LIMITED

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Key Data

Status

Active

Company No.

05719901

Incorporation date

23/02/2006

Size

Dormant

Contacts

Registered address

Registered address

The Cook Kitchen, Eurolink Way, Sittingbourne, Kent ME10 3HHCopy
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Latest events (Record since 23/02/2006)
dot icon08/12/2025
Confirmation statement made on 2025-12-08 with no updates
dot icon04/08/2025
Accounts for a dormant company made up to 2025-03-31
dot icon10/02/2025
Confirmation statement made on 2024-12-15 with updates
dot icon17/08/2024
Accounts for a dormant company made up to 2024-03-31
dot icon15/12/2023
Confirmation statement made on 2023-12-15 with no updates
dot icon23/10/2023
Accounts for a dormant company made up to 2023-03-31
dot icon15/12/2022
Confirmation statement made on 2022-12-15 with no updates
dot icon07/10/2022
Accounts for a dormant company made up to 2022-03-31
dot icon21/02/2022
Confirmation statement made on 2022-02-19 with no updates
dot icon21/02/2022
Termination of appointment of Elizabeth Clare Dove as a director on 2021-03-27
dot icon02/08/2021
Accounts for a dormant company made up to 2021-03-31
dot icon19/02/2021
Confirmation statement made on 2021-02-19 with no updates
dot icon31/12/2020
Accounts for a dormant company made up to 2020-03-31
dot icon02/03/2020
Confirmation statement made on 2020-02-19 with no updates
dot icon06/08/2019
Accounts for a dormant company made up to 2019-03-31
dot icon19/02/2019
Confirmation statement made on 2019-02-19 with no updates
dot icon19/02/2019
Appointment of Mr Quintin John Neil Martin Hogg as a secretary on 2018-08-01
dot icon30/05/2018
Termination of appointment of Richard Edward Steele as a director on 2018-05-23
dot icon24/05/2018
Accounts for a dormant company made up to 2018-03-31
dot icon05/03/2018
Confirmation statement made on 2018-02-23 with no updates
dot icon14/12/2017
Micro company accounts made up to 2017-03-31
dot icon07/03/2017
Confirmation statement made on 2017-02-23 with updates
dot icon20/12/2016
Total exemption full accounts made up to 2016-03-31
dot icon14/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
dot icon06/01/2016
Notice of agreement to exemption from audit of accounts for period ending 28/03/15
dot icon04/01/2016
Audit exemption subsidiary accounts made up to 2015-03-31
dot icon04/01/2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
dot icon04/01/2016
Notice of agreement to exemption from audit of accounts for period ending 28/03/15
dot icon12/10/2015
Audit exemption statement of guarantee by parent company for period ending 28/03/15
dot icon09/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
dot icon29/01/2015
Certificate of change of name
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/07/2014
Registered office address changed from The Cook Kitchen (Unit 8) Eurolink Industrial Centre Castle Road Sittingbourne Kent ME10 3RN England to The Cook Kitchen Eurolink Way Sittingbourne Kent ME10 3HH on 2014-07-24
dot icon28/05/2014
Appointment of Mr Edward Andrew Perry as a director
dot icon28/05/2014
Appointment of Mr James Elliott Perr as a director
dot icon28/05/2014
Termination of appointment of Greg Sylvester as a director
dot icon28/05/2014
Appointment of Mr Richard Edward Steele as a director
dot icon28/05/2014
Registered office address changed from 3 East Point High Street Seal Sevenoaks Kent TN15 0EG on 2014-05-28
dot icon19/03/2014
Annual return made up to 2014-02-23 with full list of shareholders
dot icon19/03/2014
Director's details changed for Mr Greg Sylvester on 2013-02-23
dot icon11/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon24/05/2013
Registered office address changed from York House, 37 High Street Seal Sevenoaks Kent TN15 0AW on 2013-05-24
dot icon24/05/2013
Termination of appointment of Company Officer Limited as a secretary
dot icon19/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
dot icon17/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon21/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon20/06/2011
Appointment of Greg Sylvester as a director
dot icon14/06/2011
Sub-division of shares on 2011-04-06
dot icon23/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon23/03/2010
Director's details changed for Elizabeth Clare Dove on 2010-02-23
dot icon23/03/2010
Secretary's details changed for Company Officer Limited on 2010-02-23
dot icon07/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon24/03/2009
Return made up to 23/02/09; full list of members
dot icon09/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon25/03/2008
Return made up to 23/02/08; full list of members
dot icon07/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon04/04/2007
Accounting reference date extended from 28/02/07 to 31/03/07
dot icon23/03/2007
Return made up to 23/02/07; full list of members
dot icon23/02/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perry, Edward Andrew
Director
28/05/2014 - Present
10
Steele, Richard Edward
Director
28/05/2014 - 23/05/2018
10
Perry, James Elliot
Director
28/05/2014 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About COOK PUDDINGS LIMITED

COOK PUDDINGS LIMITED is an(a) Active company incorporated on 23/02/2006 with the registered office located at The Cook Kitchen, Eurolink Way, Sittingbourne, Kent ME10 3HH. There are currently 2 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 COOK PUDDINGS LIMITED?

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COOK PUDDINGS LIMITED is currently Active. It was registered on 23/02/2006 .

Where is COOK PUDDINGS LIMITED located?

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COOK PUDDINGS LIMITED is registered at The Cook Kitchen, Eurolink Way, Sittingbourne, Kent ME10 3HH.

What does COOK PUDDINGS LIMITED do?

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COOK PUDDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COOK PUDDINGS LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-08 with no updates.