This company is commonly known as The Cook-in Company Limited. The company was founded 11 years ago and was given the registration number 08373811. The firm's registered office is in LONDON. You can find them at 12 Gough Square, 3rd Floor, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | THE COOK-IN COMPANY LIMITED |
|---|---|---|
| Company Number | : | 08373811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2013 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Gough Square, 3rd Floor, London, EC4A 3DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2501, 1 Casson Square, London, England, SE1 7EN | Director | 24 January 2013 | Active |
| 2501, 1 Casson Square, London, England, SE1 7EN | Director | 09 April 2013 | Active |
| Cra 6 #49-51, Sotano, Bogota, Colombia, | Director | 24 January 2013 | Active |
| Ms Juliana Zarate Davila | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | Colombian |
| Country of residence | : | England |
| Address | : | Flat 7, 1, London, England, SE1 7FP |
| Nature of control | : |
|
| Ms Shanshan Xu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1985 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | Flat 7, 1 Murphy Street, London, United Kingdom, SE1 7FP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-23 | Officers | Change person director company with change date. | Download |
| 2023-02-23 | Officers | Change person director company with change date. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-23 | Officers | Change person director company with change date. | Download |
| 2023-02-23 | Officers | Change person director company with change date. | Download |
| 2023-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-23 | Officers | Change person director company with change date. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-17 | Officers | Change person director company with change date. | Download |
| 2020-02-17 | Officers | Change person director company with change date. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-22 | Officers | Change person director company with change date. | Download |
| 2019-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-22 | Officers | Change person director company with change date. | Download |
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