COOK TRADING LIMITED
Active - Accounts Filed
General Information
NAME
COOK TRADING LIMITED
COMPANY NUMBER
04611064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
06/12/2002
(22years old)
WEBSITE
www.cookfood.net
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/09/2004
18/10/2004
COOK FOOD LIMITED
View all previous names
KENT
ME10 3HH
Telephone: 01732759000
TPS: No
142 Western Road
Brighton
East Sussex
BN1 2LA
37 Guildford Road
Lightwater
Surrey
GU18 5SA
Telephone: 850044
50 Barnes High Street
London
SW13 9LN
Telephone: 83922060
80-84 Station Road East
Oxted
Surrey
RH8 0PG
Telephone: 712900
37 Abbeville Road
London
SW4 9JX
Telephone: 86755369
84 High Street
Tonbridge
Kent
TN9 1AP
Telephone: 359841
Oxford House
Friday Street
Henley-on-thames
Oxfordshire
RG9 1AL
Telephone: 411410
The Cook Kitchen Eurolink Way
Eurolink Way
Sittingbourne
Kent
ME10 3HH
Telephone: 37703632
Unit 64-65 Windsor Royal Station
Jubilee Arch
Windsor
Berkshire
SL4 1PJ
Unit 8
Sterling Buildings
Carfax
Horsham, West Sussex
RH12 1DR
Telephone: 230449
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOK TRADING LIMITED | Active - Accounts Filed | View Report |
| COOK FOOD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COOK TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOK TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOK TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/12/2002 - Present (22years) Secretary: 20/09/2007 - 28/05/2014 (6 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director&Secretary |
Current: 5 Past: 9 |
View Report |
|
Director: 30/04/2003 - Present (21 years and 7 months) Secretary: 06/12/2002 - 30/04/2003 (4 months) Born in Feb 1971 (age: 53) |
Active | Director&Secretary |
Current: 6 Past: 4 |
View Report |
|
12/02/2003 - Present (21 years and 10 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
02/10/2015 - Present (9 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
02/10/2015 - Present (9 years and 2 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOK TRADING LIMITED | Active - Accounts Filed | View Report |
| COOK FOOD LIMITED | Non-Trading | View Report |
| COOK KITCHENS LIMITED | Non-Trading | View Report |
| COOK PUDDINGS LIMITED | Non-Trading | View Report |
| COOK RETAIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Sarah Arrowsmith (927796074) Appointed |
| 21/12/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 10/08/2018 | New Company Secretary Quintin John Neil Martin Hogg (924925516) Appointed |
| 23/01/2018 | Richard Edward Steele (918809400) has left the board |
| 23/01/2018 | Richard Edward Steele (911942409) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 16/10/2015 | New Board Member Rosalie Anne Brown (920181510) Appointed |
| 16/10/2015 | New Board Member Nicholas John Candler (912975809) Appointed |
| 19/02/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 02/06/2014 | New Company Secretary Richard Edward Steele (918809400) Appointed |
| 30/05/2014 | New Board Member Richard Edward Steele (911942409) Appointed |
| 30/05/2014 | Mark Dennis (915924156) has left the board |
| 29/01/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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