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TWO COOKS AND A VAN LIMITED

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

This company is commonly known as Two Cooks And A Van Limited. The company was founded 17 years ago and was given the registration number 06089943. The firm's registered office is in DORSET. You can find them at 87 North Road, Parkstone Poole, Dorset, . This company's SIC code is 56290 - Other food services.

Company Information

Name:TWO COOKS AND A VAN LIMITED
Company Number:06089943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2007
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:87 North Road, Parkstone Poole, Dorset, BH14 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Katie Close, Poole, England, BH14 0BH

Director07 February 2007Active
34 Belmont Road, Parkstone, Poole, BH14 0DB

Secretary07 February 2007Active
87 North Road, Parkstone, Poole, BH14 0LT

Corporate Secretary07 February 2007Active
34 Belmont Road, Parkstone, Poole, BH14 0DB

Director07 February 2007Active
87 North Road, Parkstone, Poole, BH14 0LT

Corporate Director07 February 2007Active

People with Significant Control

Mrs Susan Pamela Cockbill
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:34 Belmont Road, Poole, England, BH14 0DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Louise Bradley
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:10 Katie Close, Poole, England, BH14 0BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-11-07Persons with significant control

Change to a person with significant control.

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2019-11-07Persons with significant control

Cessation of a person with significant control.

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2019-11-07Officers

Termination secretary company with name termination date.

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2019-11-07Officers

Termination director company with name termination date.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2019-02-13Officers

Change person director company with change date.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-02-13Persons with significant control

Change to a person with significant control.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-02-10Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption full.

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2017-02-12Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-07Accounts

Accounts with accounts type total exemption small.

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