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CAN COOK (FOOD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Can Cook (food) Limited. The company was founded 8 years ago and was given the registration number 09788246. The firm's registered office is in LIVERPOOL. You can find them at Suite 26 Oriel Chambers, Water Street, Liverpool, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CAN COOK (FOOD) LIMITED
Company Number:09788246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Suite 26 Oriel Chambers, Water Street, Liverpool, England, L2 8TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Deeside Enterprise Centre, Rowleys Drive, Shotton, Wales, CH5 1PP

Director22 September 2015Active
Unit 17, Unit 17 Deeside Enterprise Centre, Rowleys Drive, Shotton, Wales, CH5 1PP

Director18 April 2016Active
Unit 17, Unit 17 Deeside Enterprise Centre, Rowleys Drive, Shotton, Wales, CH5 1PP

Director18 April 2016Active
Unit 17, Deeside Enterprise Centre, Rowleys Drive, Shotton, Wales, CH5 1PP

Director22 September 2015Active
Unit 17, Unit 17 Deeside Enterprise Centre, Rowleys Drive, Shotton, Wales, CH5 1PP

Director24 April 2016Active
Unit 20 The Matchworks, Speke Road, Garston, Liverpool, L19 2RF

Director18 April 2016Active
Suite 26, Oriel Chambers, Water Street, Liverpool, United Kingdom, L2 8TD

Director22 September 2015Active

People with Significant Control

Mr Robert Davison
Notified on:17 September 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Unit 20 The Matchworks, Speke Road, Liverpool, England, L19 2RF
Nature of control:
  • Significant influence or control
Key Fund Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 9-12 Jessops Riverside, Brightside Lane, Sheffield, England, S9 2RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Helen Ruth Heap
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:Wales
Address:Unit 17, Unit 17 Deeside Enterprise Centre, Shotton, Wales, CH5 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Key Fund Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2, 9-12 Jessops Riverside, Sheffield, England, S9 2RX
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-03-01Capital

Capital allotment shares.

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2023-02-20Resolution

Resolution.

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2023-02-13Officers

Change person director company with change date.

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2023-02-13Officers

Change person director company with change date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-02-25Address

Change registered office address company with date old address new address.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-11-26Officers

Termination director company with name termination date.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-07-22Persons with significant control

Cessation of a person with significant control.

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2020-07-22Persons with significant control

Notification of a person with significant control.

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2020-04-30Persons with significant control

Cessation of a person with significant control.

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2020-04-30Persons with significant control

Notification of a person with significant control.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2020-01-28Officers

Change person director company with change date.

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2020-01-28Officers

Change person director company with change date.

Download
2020-01-28Officers

Change person director company with change date.

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2020-01-28Officers

Change person director company with change date.

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2019-12-24Address

Change registered office address company with date old address new address.

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