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COOKING & MORE LTD

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

This company is commonly known as Cooking & More Ltd. The company was founded 6 years ago and was given the registration number 11258246. The firm's registered office is in LONDON. You can find them at 74 Murray Square, , London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:COOKING & MORE LTD
Company Number:11258246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities
  • 56290 - Other food services

Office Address & Contact

Registered Address:74 Murray Square, London, England, E16 3AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Murray Square, London, England, E16 3AL

Director08 July 2022Active
Hafsah, Hylton Road, High Wycombe, United Kingdom, HP12 4BZ

Secretary15 March 2018Active
74, Murray Square, London, England, E16 3AL

Director29 November 2021Active
14, Moorholme, Woking, England, GU22 7QZ

Director02 September 2020Active
Hafsah, Hylton Road, High Wycombe, United Kingdom, HP12 4BZ

Director15 March 2018Active
74, Murray Square, London, England, E16 3AL

Director14 November 2020Active
74, Murray Square, London, England, E16 3AL

Director07 October 2020Active

People with Significant Control

Mr Felix Thimm
Notified on:06 July 2022
Status:Active
Date of birth:October 1975
Nationality:Romanian
Country of residence:England
Address:74, Murray Square, London, England, E16 3AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Ciprian Varlan
Notified on:13 December 2020
Status:Active
Date of birth:January 1978
Nationality:Romanian
Country of residence:England
Address:74, Murray Square, London, England, E16 3AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Mihai Robert Marinescu
Notified on:14 November 2020
Status:Active
Date of birth:November 2020
Nationality:Romanian
Country of residence:England
Address:74, Murray Square, London, England, E16 3AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Ciprian Varlan
Notified on:07 October 2020
Status:Active
Date of birth:January 1978
Nationality:Romanian
Country of residence:England
Address:74, Murray Square, London, England, E16 3AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mr Dragos Ionut Cimpeanu
Notified on:02 September 2020
Status:Active
Date of birth:May 1981
Nationality:Romanian
Country of residence:England
Address:14, Moorholme, Woking, England, GU22 7QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Dragos-Nicolae Grinici
Notified on:15 March 2018
Status:Active
Date of birth:September 1980
Nationality:Romanian
Country of residence:United Kingdom
Address:Hafsah, Hylton Road, High Wycombe, United Kingdom, HP12 4BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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