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COOK FRANCHISE LTD

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

This company is commonly known as Cook Franchise Ltd. The company was founded 3 years ago and was given the registration number 12591488. The firm's registered office is in ILKLEY. You can find them at 27a Moor Lane, Addingham, Ilkley, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:COOK FRANCHISE LTD
Company Number:12591488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:27a Moor Lane, Addingham, Ilkley, England, LS29 0PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27a, Moor Lane, Addingham, Ilkley, England, LS29 0PS

Director06 July 2020Active
27a, Moor Lane, Addingham, Ilkley, England, LS29 0PS

Director07 May 2020Active

People with Significant Control

Mr David Gregory Cook
Notified on:06 July 2020
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:27a, Moor Lane, Ilkley, England, LS29 0PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hannah Mary Cook
Notified on:07 May 2020
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:27a, Moor Lane, Ilkley, England, LS29 0PS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2020-08-19Persons with significant control

Change to a person with significant control.

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2020-08-19Officers

Change person director company with change date.

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2020-07-06Persons with significant control

Change to a person with significant control.

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2020-07-06Persons with significant control

Notification of a person with significant control.

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2020-07-06Officers

Appoint person director company with name date.

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2020-06-16Resolution

Resolution.

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2020-05-07Incorporation

Incorporation company.

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