Company Of Cooks Ltd.

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company of cooks ltd.
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Company Of Cooks Ltd.

03395673•Private Limited With Share Capital

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, B459PZ

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Incorporated

01/07/1997

Company Age

29 years

Directors

5

Employees

—

SIC Code

56101

Risk

moderate risk

Company Overview

Registration, classification & business activity

Company Of Cooks Ltd. (03395673) is a private limited with share capital incorporated on 01/07/1997 (29 years old) and registered in rubery, B459PZ. The company operates under SIC code 56101 - licenced restaurants.

Together, we bring brilliant food, drink and service to the very best venues. from opera houses to galleries and from historic palaces to heritage gardens, we shape unique experiences and create lasting memories.craft, creativity and community....we are company of cooks we believe in bespoke food co...

Private Limited With Share Capital
SIC: 56101
Small
Incorporated 01/07/1997
B459PZ

Financial Overview

Total Assets

£2.66M

Liabilities

£2.38M

Net Assets

£281.1K

Est. Turnover

£610.0K

AI Estimated
Unreported
Cash

£33.2K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
C
charles baxter brown
director
J
jodi lea
director
G
gareth jonathan sharpe
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2026
Termination Director Company
Category:Officers
Date:28-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2026
Legacy
Category:Accounts
Date:14-07-2026
Legacy
Category:Other
Date:14-07-2026
Legacy
Category:Other
Date:14-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2024
Legacy
Category:Accounts
Date:20-09-2024
Legacy
Category:Other
Date:20-09-2024
Legacy
Category:Other
Date:20-09-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2023
Legacy
Category:Accounts
Date:13-09-2023
Legacy
Category:Other
Date:13-09-2023
Legacy
Category:Other
Date:13-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2022
Legacy
Category:Accounts
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2021
Legacy
Category:Accounts
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2020
Resolution
Category:Resolution
Date:07-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2019
Capital Allotment Shares
Category:Capital
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Move Registers To Sail Company
Category:Address
Date:05-09-2012
Change Sail Address Company
Category:Address
Date:05-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2010
Capital Alter Shares Subdivision
Category:Capital
Date:16-02-2010
Resolution
Category:Resolution
Date:16-02-2010

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date30/06/2026
Latest Accounts30/06/2025

Trading Addresses

Parklands Court, 24 Parklands, Rednal, Birmingham, B459PZRegistered

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Contact

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, B459PZ