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COOK-KING LIMITED

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

This company is commonly known as Cook-king Limited. The company was founded 27 years ago and was given the registration number 03235066. The firm's registered office is in RUISLIP. You can find them at Premier House, Braintree Road, Ruislip, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COOK-KING LIMITED
Company Number:03235066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1996
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Premier House, Braintree Road, Ruislip, Middlesex, HA4 0EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier House, Braintree Road, Ruislip, HA4 0EJ

Secretary07 August 1996Active
Premier House, Braintree Road, Ruislip, HA4 0EJ

Director07 August 1996Active
Premier House, Braintree Road, Ruislip, HA4 0EJ

Director07 August 1996Active
Premier House, Braintree Road, Ruislip, HA4 0EJ

Director07 August 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 August 1996Active
Premier House, Braintree Road, Ruislip, HA4 0EJ

Director07 August 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 August 1996Active

People with Significant Control

Mr Jarnail Singh Athwal
Notified on:22 May 2017
Status:Active
Date of birth:February 1953
Nationality:United Kingdom
Address:Premier House, Ruislip, HA4 0EJ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2022-08-16Gazette

Gazette dissolved compulsory.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2020-09-07Officers

Termination director company with name termination date.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type dormant.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-12-18Officers

Change person director company with change date.

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2018-12-18Officers

Change person director company with change date.

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2018-12-18Officers

Change person director company with change date.

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2018-12-18Officers

Change person director company with change date.

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2018-12-18Officers

Change person secretary company with change date.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type dormant.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type dormant.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type dormant.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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