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COOK BAKE EAT LIMITED

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

This company is commonly known as Cook Bake Eat Limited. The company was founded 25 years ago and was given the registration number 03719644. The firm's registered office is in ROTHERHAM. You can find them at Ustun House Waddington Way, Aldwarke, Rotherham, South Yorkshire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:COOK BAKE EAT LIMITED
Company Number:03719644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Ustun House Waddington Way, Aldwarke, Rotherham, South Yorkshire, S65 3SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ustun House Waddington Way, Aldwarke, Rotherham, S65 3SH

Secretary29 September 2023Active
Ustun House Waddington Way, Aldwarke, Rotherham, S65 3SH

Director25 February 1999Active
Ustun House Waddington Way, Aldwarke, Rotherham, S65 3SH

Secretary20 December 2018Active
Ustun House Waddington Way, Aldwarke, Rotherham, S65 3SH

Secretary26 February 2002Active
19 Norton Church Glebe, Sheffield, S8 8JX

Secretary25 February 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary25 February 1999Active
19 Norton Church Glebe, Sheffield, S8 8JX

Director25 February 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director25 February 1999Active

People with Significant Control

Candlelight Products Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ustun House, Waddington Way, Rotherham, England, S65 3SH
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-02-13Dissolution

Dissolution voluntary strike off suspended.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-04Dissolution

Dissolution application strike off company.

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2023-10-03Accounts

Accounts with accounts type dormant.

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2023-09-29Officers

Appoint person secretary company with name date.

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2023-09-29Officers

Termination secretary company with name termination date.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type dormant.

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2018-12-20Officers

Termination secretary company with name termination date.

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2018-12-20Officers

Appoint person secretary company with name date.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type dormant.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type dormant.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type dormant.

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