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Cook Concept Ltd, BN22 8UY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COOK CONCEPT LTD

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

This company is commonly known as Cook Concept Ltd. The company was founded 8 years ago and was given the registration number 09813270. The firm's registered office is in EASTBOURNE. You can find them at Suite 15 Charter House, Courtlands Road, Eastbourne, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COOK CONCEPT LTD
Company Number:09813270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 15 Charter House, Courtlands Road, Eastbourne, United Kingdom, BN22 8UY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Chairborough Road, High Wycombe, England, HP12 3HN

Director07 October 2015Active
109, Chairborough Road, High Wycombe, England, HP12 3HN

Director07 October 2015Active

People with Significant Control

Mr Krzysztof Gradzewicz
Notified on:06 October 2016
Status:Active
Date of birth:January 1977
Nationality:Polish
Country of residence:England
Address:109, Chairborough Road, High Wycombe, England, HP12 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-11-14Gazette

Gazette dissolved voluntary.

Download
2023-08-29Gazette

Gazette notice voluntary.

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2023-08-18Dissolution

Dissolution application strike off company.

Download
2023-07-24Accounts

Accounts with accounts type micro entity.

Download
2023-07-23Accounts

Change account reference date company previous extended.

Download
2022-10-21Persons with significant control

Change to a person with significant control.

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Officers

Change person director company with change date.

Download
2022-10-21Officers

Change person director company with change date.

Download
2022-07-12Accounts

Accounts with accounts type micro entity.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Officers

Change person director company with change date.

Download
2021-08-10Officers

Change person director company with change date.

Download
2021-08-10Persons with significant control

Change to a person with significant control.

Download
2021-07-31Accounts

Accounts with accounts type micro entity.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type total exemption full.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-07-14Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Persons with significant control

Change to a person with significant control.

Download
2018-12-03Officers

Change person director company with change date.

Download
2018-12-03Officers

Change person director company with change date.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type total exemption full.

Download
2017-12-16Address

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

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