COOKING DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

03929927

Incorporation date

21/02/2000

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2000)

11/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (5 pages)

07/03/2026

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

10/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

13/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

03/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

10/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

28/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

23/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

25/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

30/12/2019

Termination of appointment of Eric Magne as a director on 2019-12-20

View PDF (1 pages)

25/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

25/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

27/09/2018

Secretary's details changed for Pramex Intern. Limited on 2018-09-27

View PDF (1 pages)

20/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

16/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

12/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

14/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

29/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (10 pages)

08/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (4 pages)

06/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

09/04/2015

Termination of appointment of Laurent Plantier as a director on 2015-03-12

View PDF (1 pages)

17/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (5 pages)

29/01/2015

Appointment of Mr Frederic Rivierre as a director

View PDF (2 pages)

29/01/2015

Appointment of Mr Frederic Rivierre as a director on 2014-12-23

View PDF (2 pages)

29/01/2015

Appointment of Mr Eric Magne as a director on 2014-12-23

View PDF (2 pages)

05/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

21/03/2014

Auditor's resignation

View PDF (2 pages)

11/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (4 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

21/08/2013

Miscellaneous

View PDF (1 pages)

26/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (4 pages)

12/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2013

Full accounts made up to 2011-12-31

View PDF (14 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2012

Miscellaneous

View PDF (1 pages)

08/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (3 pages)

08/03/2012

Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 2012-03-08

View PDF (1 pages)

08/03/2012

Appointment of Pramex Intern. Limited as a secretary

View PDF (2 pages)

01/02/2012

Termination of appointment of Tjg Secretaries Limited as a secretary

View PDF (1 pages)

29/11/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

11/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (4 pages)

11/03/2011

Director's details changed for Laurent Plantier on 2011-01-01

View PDF (2 pages)

22/11/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

16/04/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (4 pages)

10/02/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

14/10/2009

Secretary's details changed for Tjg Secretaries Limited on 2008-11-24

View PDF (1 pages)

10/07/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

23/04/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

20/11/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

24/10/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

29/01/2008

Registered office changed on 29/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH

View PDF (1 pages)

07/03/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

07/02/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

22/03/2006

Return made up to 21/02/06; full list of members

View PDF (2 pages)

18/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

25/02/2005

Return made up to 21/02/05; full list of members

View PDF (6 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/04/2004

Return made up to 21/02/04; full list of members

View PDF (6 pages)

18/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

21/03/2003

Return made up to 21/02/03; full list of members

View PDF (6 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

13/05/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

20/12/2001

Full accounts made up to 2001-04-30

View PDF (10 pages)

19/10/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

25/07/2001

Return made up to 21/02/01; full list of members

View PDF (5 pages)

28/02/2001

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

16/01/2001

Registered office changed on 16/01/01 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

16/01/2001

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

24/03/2000

Ad 10/03/00--------- £ si 499@1=499 £ ic 501/1000

View PDF (2 pages)

21/03/2000

Memorandum and Articles of Association

View PDF (23 pages)

21/03/2000

Ad 10/03/00--------- £ si 500@1=500 £ ic 1/501

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

10/03/2000

Certificate of change of name

View PDF (2 pages)

21/02/2000

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+121.07 % *

* during past year

Cash in Bank

£17,648.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.03M
-
0.00
7.98K
-

2022
1
815.25K
-
0.00
17.65K
-

2022
1
815.25K
-
0.00
17.65K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

815.25K £-20.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.65K £121.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HUNTSMOOR NOMINEES LIMITED	Nominee Director	21/02/2000 - 10/03/2000	568
HUNTSMOOR LIMITED	Nominee Director	21/02/2000 - 10/03/2000	327
TJG SECRETARIES LIMITED	Nominee Secretary	21/02/2000 - 31/01/2012	110
PRAMEX INTERNATIONAL LTD	Corporate Secretary	08/03/2012 - Present	27
Rivierre, Frederic	Director	23/12/2014 - Present	1

Persons with Significant Control

No PSC data available.

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Raising of poultry

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00712318

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05/01/1962

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Raising of other animals

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12425939

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About COOKING DEVELOPMENT LIMITED

COOKING DEVELOPMENT LIMITED is an(a) Active company incorporated on 21/02/2000 with the registered office located at C/O PRAMEX INTERNATIONAL LTD, 11 Old Jewry, London EC2R 8DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COOKING DEVELOPMENT LIMITED?

COOKING DEVELOPMENT LIMITED is currently Active. It was registered on 21/02/2000 .

Where is COOKING DEVELOPMENT LIMITED located?

COOKING DEVELOPMENT LIMITED is registered at C/O PRAMEX INTERNATIONAL LTD, 11 Old Jewry, London EC2R 8DU.

What does COOKING DEVELOPMENT LIMITED do?

COOKING DEVELOPMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does COOKING DEVELOPMENT LIMITED have?

COOKING DEVELOPMENT LIMITED had 1 employees in 2022.

What is the latest filing for COOKING DEVELOPMENT LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-11 with updates.