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COOK RETAIL LIMITED

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COOK RETAIL LIMITED

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Key Data

Status

Active

Company No.

03316063

Incorporation date

11/02/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The Cook Kitchen, Eurolink Way, Sittingbourne, Kent ME10 3HHCopy
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Latest events (Record since 11/02/1997)
dot icon05/12/2025
Confirmation statement made on 2025-12-05 with no updates
View PDF (3 pages)
dot icon04/08/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon07/01/2025
Confirmation statement made on 2024-12-15 with no updates
View PDF (3 pages)
dot icon17/08/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon15/12/2023
Confirmation statement made on 2023-12-15 with no updates
View PDF (3 pages)
dot icon23/10/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon15/12/2022
Confirmation statement made on 2022-12-15 with no updates
View PDF (3 pages)
dot icon07/10/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon11/01/2022
Confirmation statement made on 2022-01-11 with no updates
View PDF (3 pages)
dot icon06/01/2022
Confirmation statement made on 2022-01-06 with no updates
View PDF (3 pages)
dot icon31/07/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon11/01/2021
Confirmation statement made on 2021-01-11 with no updates
View PDF (3 pages)
dot icon31/12/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (3 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-11 with no updates
View PDF (3 pages)
dot icon06/08/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon11/01/2019
Confirmation statement made on 2019-01-11 with no updates
View PDF (3 pages)
dot icon20/12/2018
Appointment of Mr Quintin John Neil Martin Hogg as a secretary on 2018-08-01
View PDF (2 pages)
dot icon29/11/2018
Termination of appointment of Richard Edward Steele as a secretary on 2018-01-18
View PDF (1 pages)
dot icon24/05/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon23/01/2018
Confirmation statement made on 2018-01-17 with no updates
View PDF (3 pages)
dot icon14/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (3 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (5 pages)
dot icon21/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (5 pages)
dot icon18/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (5 pages)
dot icon27/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (3 pages)
dot icon20/01/2015
Appointment of Mr Richard Edward Steele as a secretary on 2014-05-28
View PDF (2 pages)
dot icon20/01/2015
Termination of appointment of Dale Alexander Colchester Penfold as a secretary on 2014-05-28
View PDF (1 pages)
dot icon16/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (4 pages)
dot icon20/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (3 pages)
dot icon19/11/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (5 pages)
dot icon17/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (3 pages)
dot icon10/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (5 pages)
dot icon26/01/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (3 pages)
dot icon08/01/2012
Accounts for a dormant company made up to 2011-03-31
View PDF (5 pages)
dot icon31/01/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon08/02/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2010
Director's details changed for Edward Andrew Perry on 2010-01-29
View PDF (2 pages)
dot icon08/02/2010
Secretary's details changed for Dale Alexander Colchester Penfold on 2009-10-01
View PDF (1 pages)
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon09/03/2009
Registered office changed on 09/03/2009 from 84 high street tonbridge kent TN9 1AP
View PDF (1 pages)
dot icon05/03/2009
Return made up to 29/01/09; full list of members
View PDF (3 pages)
dot icon06/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon28/04/2008
Return made up to 29/01/08; no change of members
View PDF (6 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon21/02/2007
Return made up to 29/01/07; full list of members
View PDF (6 pages)
dot icon19/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (2 pages)
dot icon17/02/2006
Return made up to 29/01/06; full list of members
View PDF (6 pages)
dot icon21/10/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (2 pages)
dot icon02/02/2005
Return made up to 29/01/05; full list of members
View PDF (6 pages)
dot icon15/07/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (2 pages)
dot icon15/07/2004
Accounts for a dormant company made up to 2003-03-31
View PDF (2 pages)
dot icon12/02/2004
Return made up to 29/01/04; full list of members
View PDF (6 pages)
dot icon08/02/2003
Return made up to 29/01/03; full list of members
View PDF (6 pages)
dot icon26/01/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (5 pages)
dot icon24/09/2002
Accounting reference date extended from 28/02/02 to 31/03/02
View PDF (1 pages)
dot icon03/04/2002
Certificate of change of name
View PDF (2 pages)
dot icon05/02/2002
Return made up to 11/02/02; full list of members
View PDF (6 pages)
dot icon19/12/2001
Accounts for a dormant company made up to 2001-02-28
View PDF (5 pages)
dot icon21/02/2001
Return made up to 11/02/01; full list of members
View PDF (6 pages)
dot icon28/12/2000
Registered office changed on 28/12/00 from: unit c beeching way industrial estate gillingham kent ME8 6PS
View PDF (1 pages)
dot icon28/12/2000
Full accounts made up to 2000-02-29
View PDF (10 pages)
dot icon04/09/2000
Certificate of change of name
View PDF (2 pages)
dot icon17/03/2000
Return made up to 11/02/00; full list of members
View PDF (7 pages)
dot icon25/01/2000
Return made up to 11/02/99; full list of members
View PDF (7 pages)
dot icon13/09/1999
Full accounts made up to 1999-02-28
View PDF (7 pages)
dot icon10/02/1999
Accounts for a small company made up to 1998-02-28
View PDF (5 pages)
dot icon20/02/1998
Return made up to 11/02/98; full list of members
View PDF (5 pages)
dot icon25/02/1997
New director appointed
View PDF (2 pages)
dot icon25/02/1997
New secretary appointed
View PDF (2 pages)
dot icon20/02/1997
Secretary resigned
View PDF (1 pages)
dot icon20/02/1997
Director resigned
View PDF (1 pages)
dot icon11/02/1997
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/12/2026
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perry, Edward Andrew
Director
11/02/1997 - Present
9

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About COOK RETAIL LIMITED

COOK RETAIL LIMITED is an(a) Active company incorporated on 11/02/1997 with the registered office located at The Cook Kitchen, Eurolink Way, Sittingbourne, Kent ME10 3HH. There is currently 1 active director 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 RETAIL LIMITED?

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COOK RETAIL LIMITED is currently Active. It was registered on 11/02/1997 .

Where is COOK RETAIL LIMITED located?

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

What does COOK RETAIL LIMITED do?

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

What is the latest filing for COOK RETAIL LIMITED?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-05 with no updates.