This company is commonly known as The Thai Cooking Company Limited. The company was founded 18 years ago and was given the registration number 05733908. The firm's registered office is in CARDIFF. You can find them at 16 Churchill Way, , Cardiff, . This company's SIC code is 99999 - Dormant Company.
| Name | : | THE THAI COOKING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05733908 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Churchill Way, Cardiff, CF10 2DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Churchill Way, Cardiff, United Kingdom, CF10 2DX | Corporate Secretary | 17 April 2008 | Active |
| No 1, C/Can Arboc, Palma De Mallorca, Spain, | Director | 31 March 2006 | Active |
| C/General Ricardo Ortega 38-2, Palma, Spain, | Secretary | 31 March 2006 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 07 March 2006 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 07 March 2006 | Active |
| Lorena Martinez | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | Spanish |
| Country of residence | : | Spain |
| Address | : | C/General Ricardo Ortega 38-2, Palma, Baleares, Spain, 07006 |
| Nature of control | : |
|
| Mr Matthias Jahnel | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | German |
| Country of residence | : | Spain |
| Address | : | No 1, C/Can Arboc, Baleares, Spain, E-07002 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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