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CRAZY COOK LTD

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

This company is commonly known as Crazy Cook Ltd. The company was founded 9 years ago and was given the registration number 09546031. The firm's registered office is in LONDON. You can find them at 1st Floor, 16-20 High Road, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CRAZY COOK LTD
Company Number:09546031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1st Floor, 16-20 High Road, London, N22 6BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Collinwood Avenue, Enfield, United Kingdom, EN3 7DU

Director27 April 2020Active
1st Floor, 16-20 High Road, London, England, N22 6BX

Director16 April 2015Active
261-263 West Green Road, London, United Kingdom, N15 3BH

Director01 February 2019Active
1st Floor, 16-20 High Road, London, England, N22 6BX

Director16 April 2015Active

People with Significant Control

Mr Ercan Yavuz
Notified on:01 February 2019
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:42 Collinwood Avenue, Enfield, United Kingdom, EN3 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fikret Yavuz
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:1st Floor, 16-20 High Road, London, N22 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Persons with significant control

Change to a person with significant control without name date.

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2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type unaudited abridged.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-01-21Accounts

Accounts with accounts type unaudited abridged.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2020-09-11Persons with significant control

Change to a person with significant control without name date.

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2020-09-10Officers

Change person director company with change date.

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2020-09-10Officers

Termination director company with name termination date.

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2020-09-10Officers

Appoint person director company with name date.

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2020-09-10Accounts

Accounts with accounts type unaudited abridged.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-11-13Gazette

Gazette filings brought up to date.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-11-07Dissolution

Dissolved compulsory strike off suspended.

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2019-10-29Gazette

Gazette notice compulsory.

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2019-06-03Officers

Appoint person director company with name date.

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2019-06-03Persons with significant control

Notification of a person with significant control.

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2019-06-03Persons with significant control

Change to a person with significant control.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-07-19Accounts

Change account reference date company previous shortened.

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