This company is commonly known as Company Of Cooks Ltd.. The company was founded 26 years ago and was given the registration number 03395673. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | COMPANY OF COOKS LTD. |
|---|---|---|
| Company Number | : | 03395673 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29/30 Fitzroy Square, London, United Kingdom, W1T 6LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 550, Thames Valley Park Drive, Reading, England, RG6 1PT | Secretary | 27 March 2020 | Active |
| 550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT | Director | 30 September 2019 | Active |
| 550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT | Director | 30 September 2019 | Active |
| Tyhurst, Copford Green, Colchester, CO6 1DA | Nominee Secretary | 01 July 1997 | Active |
| 2 Hawthorn Close, Cranford, Hounslow, TW5 9TG | Secretary | 02 July 2007 | Active |
| 8 Ravenscroft Park, London, EN5 4ND | Secretary | 15 October 1997 | Active |
| 8 Ravenscroft Park, High Barnet, EN5 4ND | Secretary | 13 February 2004 | Active |
| 550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT | Secretary | 30 September 2019 | Active |
| Tyhurst, Copford Green, Colchester, CO6 1DA | Nominee Director | 01 July 1997 | Active |
| 8 Ravenscroft Park, London, EN5 4ND | Director | 15 October 1997 | Active |
| 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ | Director | 13 February 2004 | Active |
| Ch & Co Catering Group Limited | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT |
| Nature of control | : |
|
| Mr Michael Anthony Lucy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-13 | Accounts | Legacy. | Download |
| 2023-09-13 | Other | Legacy. | Download |
| 2023-09-13 | Other | Legacy. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-07 | Accounts | Legacy. | Download |
| 2022-10-07 | Other | Legacy. | Download |
| 2022-10-07 | Other | Legacy. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-14 | Accounts | Legacy. | Download |
| 2021-10-14 | Other | Legacy. | Download |
| 2021-10-14 | Other | Legacy. | Download |
| 2021-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-19 | Accounts | Change account reference date company current extended. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
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