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COOKING DEVELOPMENT LIMITED

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

This company is commonly known as Cooking Development Limited. The company was founded 24 years ago and was given the registration number 03929927. The firm's registered office is in LONDON. You can find them at 11 Old Jewry, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COOKING DEVELOPMENT LIMITED
Company Number:03929927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 Old Jewry, London, EC2R 8DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Old Jewry, London, England, EC2R 8DU

Corporate Secretary08 March 2012Active
11, Old Jewry, London, EC2R 8DU

Director23 December 2014Active
5, New Street Square, London, EC4A 3TW

Corporate Nominee Secretary21 February 2000Active
11, Old Jewry, London, EC2R 8DU

Director23 December 2014Active
84, Avenue Victor Cresson, Issy Les Moulineaux Cedex, France, 92441

Director10 March 2000Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director21 February 2000Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director21 February 2000Active

People with Significant Control

Ducasse Developpement Sa
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:Avenue Louise 287 Bte 8, 1050 Ixelles, Ixelles, Belgium,
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 (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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type small.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type small.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type small.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-12-30Officers

Termination director company with name termination date.

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2019-09-25Accounts

Accounts with accounts type small.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-09-27Officers

Change corporate secretary company with change date.

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2018-09-20Accounts

Accounts with accounts type small.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type small.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type small.

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2015-04-09Officers

Termination director company with name termination date.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Officers

Appoint person director company with name.

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2015-01-29Officers

Appoint person director company with name date.

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2015-01-29Officers

Appoint person director company with name date.

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