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SCULLY COOKS LTD

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

This company is commonly known as Scully Cooks Ltd. The company was founded 7 years ago and was given the registration number 10494872. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SCULLY COOKS LTD
Company Number:10494872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director09 October 2020Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director24 November 2016Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director24 November 2016Active
14a Melville Avenue, South Croydon, United Kingdom, CR2 7HY

Secretary02 February 2017Active
60 Bradmore Park Road, London, England, W6 0DT

Director24 November 2016Active
14a Melville Avenue, South Croydon, United Kingdom, CR2 7HY

Director24 November 2016Active
113 Albert Street, London, United Kingdom, NW1 7NB

Director24 November 2016Active
140 Oxford Gardens, London, England, W10 6LS

Director24 November 2016Active

People with Significant Control

Ottolenghi Limited
Notified on:24 November 2016
Status:Active
Country of residence:United Kingdom
Address:64 New Cavendish Street, London, United Kingdom, W1G 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Occasional Table Limited
Notified on:24 November 2016
Status:Active
Country of residence:United Kingdom
Address:2-4, Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE
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 (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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-11Officers

Change person director company with change date.

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2024-03-11Officers

Change person director company with change date.

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2024-02-12Officers

Change person director company with change date.

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2024-02-09Officers

Change person director company with change date.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Change account reference date company previous extended.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-05-02Officers

Change person director company with change date.

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2023-03-14Officers

Termination secretary company with name termination date.

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2023-03-01Officers

Termination director company with name termination date.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-11-05Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-03Confirmation statement

Confirmation statement.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-10-22Capital

Second filing capital allotment shares.

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2020-10-10Officers

Appoint person director company with name date.

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2020-09-22Capital

Capital allotment shares.

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-30Officers

Termination director company with name termination date.

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