COOK PUDDINGS LIMITED
Non-Trading
General Information
NAME
COOK PUDDINGS LIMITED
COMPANY NUMBER
05719901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
23/02/2006
(18 years and 9 months old)
WEBSITE
www.cookfood.net
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
23/02/2006
29/01/2015
LIZ DOVE LIMITED
KENT
ME10 3HH
Telephone: 01732759000
TPS: No
Eurolink Way
Sittingbourne
Kent
ME10 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOK TRADING LIMITED | Active - Accounts Filed | View Report |
| COOK PUDDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COOK PUDDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOK PUDDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOK PUDDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2014 - Present (10 years and 6 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
28/05/2014 - Present (10 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/2006 - Present (18 years and 9 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 37 Past: 170 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOK TRADING LIMITED | Active - Accounts Filed | View Report |
| COOK FOOD LIMITED | Non-Trading | View Report |
| COOK KITCHENS LIMITED | Non-Trading | View Report |
| COOK PUDDINGS LIMITED | Non-Trading | View Report |
| COOK RETAIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 23/02/2022 | Elizabeth Clare Dove (911097293) has left the board |
| 24/02/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Company Secretary Quintin John Neil Martin Hogg (925549537) Appointed |
| 01/06/2018 | Richard Edward Steele (911942409) has left the board |
| 29/05/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 28/07/2014 | Change in Reg. Office |
| 06/06/2014 | New Board Member James Elliot Perry (908611550) Appointed |
| 06/06/2014 | James Elliott Perr (918807478) has left the board |
| 30/05/2014 | New Board Member Richard Edward Steele (911942409) Appointed |
| 30/05/2014 | Greg Sylvester (916094475) has left the board |
| 30/05/2014 | Change in Reg. Office |
| 30/05/2014 | New Board Member Edward Andrew Perry (905158895) Appointed |
| 30/05/2014 | New Board Member James Elliott Perr (918807478) Appointed |
| 24/03/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | ROGER LUGG & CO (907969505) has left the board |
| 22/03/2013 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
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