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THE COOKS CUPBOARD LTD

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

This company is commonly known as The Cooks Cupboard Ltd. The company was founded 13 years ago and was given the registration number 07549397. The firm's registered office is in NEWPORT. You can find them at 1 Small Holdings, Pentwyn Crumlin, Newport, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THE COOKS CUPBOARD LTD
Company Number:07549397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2011
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:1 Small Holdings, Pentwyn Crumlin, Newport, Wales, NP11 3BD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Small Holdings, Pentwyn Crumlin, Caerphilly, Wales, NP11 3BD

Secretary08 March 2011Active
1, Small Holdings, Pentwyn Crumlin, Caerphilly, Wales, NP11 3BD

Director08 March 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director02 March 2011Active
1, Small Holdings, Pentwyn, Crumlin Caerphilly, Wales, NP11 3BD

Director08 March 2011Active
1, Small Holdings, Pentwyn Crumlin, Caerphilly, Wales, NP11 3BD

Director08 March 2011Active

People with Significant Control

Kate Butland
Notified on:16 March 2017
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:Wales
Address:16, Gold Tops, Newport, Wales, NP20 4PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Dawn Timmins
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:Wales
Address:1, Small Holdings, Newport, Wales, NP11 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm Timmins
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:Wales
Address:1 Llanover Buildings, Victoria Terrace, Newport, Wales, NP11 4EX
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Change person director company with change date.

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2024-04-11Persons with significant control

Change to a person with significant control.

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2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-11-08Officers

Change person director company with change date.

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2023-11-04Address

Change registered office address company with date old address new address.

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2023-11-02Officers

Termination director company with name termination date.

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2023-11-02Officers

Termination director company with name termination date.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2019-03-11Persons with significant control

Change to a person with significant control.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Change account reference date company previous shortened.

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2018-03-23Officers

Change person director company with change date.

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