COOKING FOR CHILDREN LIMITED

Key Data

Status

Active

Company No.

03429126

Incorporation date

04/09/1997

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/09/1997)

09/01/2026

Second filing of Confirmation Statement dated 2016-09-04

View PDF (6 pages)

28/10/2025

Second filing of Confirmation Statement dated 2016-09-04

View PDF (0 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

11/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

17/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

11/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

15/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

08/12/2021

Termination of appointment of Balendra Nadarajah as a secretary on 2021-12-07

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

09/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

03/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

20/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

17/09/2018

Appointment of Mr Balendra Nadarajah as a secretary on 2018-09-10

View PDF (2 pages)

17/09/2018

Termination of appointment of Carol Philbin as a secretary on 2018-09-10

View PDF (1 pages)

08/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

11/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

08/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (6 pages)

17/11/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (3 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

21/09/2015

Registered office address changed from 11-15 William Road London NW1 3ER to 18a Pindock Mews London W9 2PY on 2015-09-21

View PDF (1 pages)

20/11/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (3 pages)

20/11/2014

Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 11-15 William Road London NW1 3ER on 2014-11-20

View PDF (1 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

09/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (3 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (3 pages)

09/08/2012

Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-09

View PDF (1 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

21/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (3 pages)

21/09/2011

Appointment of Carol Philbin as a secretary

View PDF (1 pages)

21/09/2011

Termination of appointment of Annabel Karmel as a secretary

View PDF (1 pages)

21/09/2011

Termination of appointment of James Stevens as a secretary

View PDF (1 pages)

30/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

06/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (3 pages)

06/10/2010

Director's details changed for Annabel Jane Elizabeth Karmel on 2010-09-04

View PDF (2 pages)

06/10/2010

Secretary's details changed for Annabel Jane Elizabeth Karmel on 2010-09-04

View PDF (1 pages)

06/10/2010

Secretary's details changed for James Richard Stevens on 2010-09-04

View PDF (1 pages)

09/09/2010

Appointment of James Richard Stevens as a secretary

View PDF (2 pages)

12/12/2009

Termination of appointment of Nicholas Karmel as a director

View PDF (1 pages)

11/11/2009

Termination of appointment of Simon Karmel as a director

View PDF (1 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

11/09/2009

Return made up to 04/09/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

05/12/2008

Director appointed nicholas joseph karmel

View PDF (2 pages)

08/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

26/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

12/09/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

19/04/2007

Registered office changed on 19/04/07 from: 12 new fetter lane london EC4A 1AG

View PDF (1 pages)

08/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

31/10/2006

Return made up to 04/09/06; full list of members

View PDF (2 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

15/09/2005

Return made up to 04/09/05; full list of members

View PDF (2 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

31/08/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

26/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

09/09/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

19/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

18/09/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

03/11/1999

New director appointed

View PDF (2 pages)

17/09/1999

Return made up to 04/09/99; no change of members

View PDF (5 pages)

27/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

27/05/1999

Resolutions

View PDF (1 pages)

22/09/1998

Return made up to 04/09/98; full list of members

View PDF (6 pages)

27/10/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

11/09/1997

Director resigned

View PDF (1 pages)

11/09/1997

Secretary resigned

View PDF (1 pages)

11/09/1997

New secretary appointed

View PDF (2 pages)

11/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
2
228.57K
-
0.00
93.94K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Karmel, Annabel Jane Elizabeth	Director	25/10/1999 - Present	15

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About COOKING FOR CHILDREN LIMITED

COOKING FOR CHILDREN LIMITED is an(a) Active company incorporated on 04/09/1997 with the registered office located at 18a Pindock Mews, London W9 2PY. 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 COOKING FOR CHILDREN LIMITED?

COOKING FOR CHILDREN LIMITED is currently Active. It was registered on 04/09/1997 .

Where is COOKING FOR CHILDREN LIMITED located?

COOKING FOR CHILDREN LIMITED is registered at 18a Pindock Mews, London W9 2PY.

What does COOKING FOR CHILDREN LIMITED do?

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

What is the latest filing for COOKING FOR CHILDREN LIMITED?

The latest filing was on 09/01/2026: Second filing of Confirmation Statement dated 2016-09-04.