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THE COOK SHOP LIMITED

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

This company is commonly known as The Cook Shop Limited. The company was founded 31 years ago and was given the registration number 02751573. The firm's registered office is in OXFORD. You can find them at 54 High Street, Burford, Oxford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE COOK SHOP LIMITED
Company Number:02751573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:54 High Street, Burford, Oxford, OX18 4QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 High Street, Burford, Oxford, OX18 4QJ

Secretary29 September 1992Active
54 High Street, Burford, Oxford, OX18 4QJ

Director29 September 1992Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary29 September 1992Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director29 September 1992Active

People with Significant Control

Mr Neil Duncan Turnbull Lauder
Notified on:01 July 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:54 High Street, Oxford, OX18 4QJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-06-05Accounts

Accounts with accounts type dormant.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-07-14Accounts

Accounts with accounts type dormant.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type dormant.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-05-20Accounts

Accounts with accounts type dormant.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-09-10Officers

Change person director company with change date.

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2018-09-10Persons with significant control

Change to a person with significant control.

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2018-09-10Officers

Change person secretary company with change date.

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2018-09-10Officers

Change person director company with change date.

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2018-03-06Accounts

Accounts with accounts type dormant.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type dormant.

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2016-10-02Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type dormant.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type dormant.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type dormant.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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