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COOK RETAIL LIMITED

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

This company is commonly known as Cook Retail Limited. The company was founded 27 years ago and was given the registration number 03316063. The firm's registered office is in SITTINGBOURNE. You can find them at The Cook Kitchen, Eurolink Way, Sittingbourne, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COOK RETAIL LIMITED
Company Number:03316063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Cook Kitchen, Eurolink Way, Sittingbourne, Kent, ME10 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cook Kitchen, Eurolink Way, Sittingbourne, ME10 3HH

Secretary01 August 2018Active
The Cook Kitchen, Eurolink Way, Sittingbourne, ME10 3HH

Director11 February 1997Active
The Cook Kitchen, Eurolink Way, Sittingbourne, ME10 3HH

Secretary11 February 1997Active
The Cook Kitchen, Eurolink Way, Sittingbourne, England, ME10 3HH

Secretary28 May 2014Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary11 February 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director11 February 1997Active

People with Significant Control

Mr Edward Andrew Perry
Notified on:01 December 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:The Cook Kitchen, Eurolink Way, Sittingbourne, ME10 3HH
Nature of control:
  • Significant influence or control

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
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Accounts

Accounts with accounts type dormant.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type dormant.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Accounts

Accounts with accounts type dormant.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Accounts

Accounts with accounts type dormant.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Officers

Appoint person secretary company with name date.

Download
2018-11-29Officers

Termination secretary company with name termination date.

Download
2018-05-24Accounts

Accounts with accounts type micro entity.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type dormant.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type dormant.

Download
2016-01-18Annual 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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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Officers

Appoint person secretary company with name date.

Download
2015-01-20Officers

Termination secretary company with name termination date.

Download
2014-12-16Accounts

Accounts with accounts type dormant.

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