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TOP COOK FOODS LIMITED

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

This company is commonly known as Top Cook Foods Limited. The company was founded 20 years ago and was given the registration number 05015040. The firm's registered office is in THETFORD. You can find them at 30 Bridge Street, , Thetford, Norfolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TOP COOK FOODS LIMITED
Company Number:05015040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2004
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:30 Bridge Street, Thetford, Norfolk, United Kingdom, IP24 3AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Limes, 32 Bridge Street, Thetford, United Kingdom, IP24 3AG

Director20 October 2021Active
28 The Lammas, Mundford, Thetford, IP26 5DT

Secretary01 September 2004Active
Clematis Cottage The Street Caston, Attleborough, NR17 1DD

Secretary25 January 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary14 January 2004Active
The Limes, 32 Bridge Street, Thetford, United Kingdom, IP24 3AG

Director25 January 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director14 January 2004Active

People with Significant Control

Green Cuisine Food Products Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Limes, 32 Bridge Street, Thetford, United Kingdom, IP24 3AG
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 (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
2024-03-11Accounts

Accounts with accounts type dormant.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type dormant.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-11-01Officers

Termination director company with name termination date.

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2021-11-01Officers

Appoint person director company with name date.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-02-10Address

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

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2021-02-10Persons with significant control

Change to a person with significant control.

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2021-02-10Officers

Change person director company with change date.

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2020-04-16Accounts

Accounts with accounts type dormant.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-06-13Officers

Termination secretary company with name termination date.

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2018-06-05Address

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

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2018-05-29Accounts

Accounts with accounts type dormant.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type dormant.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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