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COOKINPELLETS UK LIMITED

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

This company is commonly known as Cookinpellets Uk Limited. The company was founded 25 years ago and was given the registration number 03586633. The firm's registered office is in DARWEN. You can find them at Imperial Business Centre, Grimshaw Street, Darwen, Lancashire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:COOKINPELLETS UK LIMITED
Company Number:03586633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Imperial Business Centre, Grimshaw Street, Darwen, Lancashire, BB3 2QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Fielding Lane, Oswaldtwistle, Accrington, BB5 3BH

Secretary24 June 1998Active
Imperial House, Grimshaw Street, Darwen, BB3 2QJ

Director30 June 1999Active
Imperial House, Grimshaw Street, Darwen, BB3 2QJ

Director24 June 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 June 1998Active
56 Station Road, Rishton, Blackburn, BB1 4HF

Director01 May 2003Active

People with Significant Control

Mr David Henry Standen
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:Imperial Business Centre, Grimshaw Street, Darwen, BB3 2QJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-06-08Mortgage

Mortgage charge whole release with charge number.

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2022-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-04-25Persons with significant control

Notification of a person with significant control.

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2018-01-30Accounts

Accounts with accounts type unaudited abridged.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-05-03Resolution

Resolution.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-06-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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