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THE SURREY COOK LTD

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

This company is commonly known as The Surrey Cook Ltd. The company was founded 9 years ago and was given the registration number 09227121. The firm's registered office is in REIGATE. You can find them at C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey. This company's SIC code is 10840 - Manufacture of condiments and seasonings.

Company Information

Name:THE SURREY COOK LTD
Company Number:09227121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2014
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 10840 - Manufacture of condiments and seasonings

Office Address & Contact

Registered Address:C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, England, RH2 9AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor House, Church Street, Leatherhead, England, KT22 8DN

Director19 September 2014Active

People with Significant Control

Mrs Nicola Jane Osborne
Notified on:24 January 2018
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:C/O Cole Marie Partners Limited, Priory House, Reigate, England, RH2 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Stewart Osborne
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Manor House, Church Street, Leatherhead, England, KT22 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-06-18Officers

Termination director company with name termination date.

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2021-03-24Accounts

Change account reference date company previous shortened.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-12-30Accounts

Change account reference date company previous shortened.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-01-09Address

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

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-10-31Officers

Change person director company with change date.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2018-01-30Persons with significant control

Cessation of a person with significant control.

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2017-10-30Persons with significant control

Change to a person with significant control.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-06-06Accounts

Accounts with accounts type dormant.

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2017-05-24Accounts

Change account reference date company current extended.

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2017-03-09Capital

Capital alter shares subdivision.

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2017-03-06Resolution

Resolution.

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2017-02-27Capital

Capital allotment shares.

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2017-02-27Capital

Capital name of class of shares.

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2017-02-14Address

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

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-28Capital

Capital allotment shares.

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