Company Of Cooks Ltd.
Company Profile
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MicroCompany 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
28 years
Directors
4
Employees
—
SIC Code
56101
Risk
low risk
Company Overview
Registration, classification & business activity
Company Of Cooks Ltd. (03395673) is a private limited with share capital incorporated on 01/07/1997 (28 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
Micro
Incorporated 01/07/1997
B459PZ
Financial Overview
Total Assets
£2.63M
Liabilities
£2.35M
Net Assets
£281.1K
Cash
£28.6K
Key Metrics
4
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Officers
Date:20-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2008
Legacy
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Mortgage
Date:28-04-2007
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date09/09/2024
Latest Accounts31/12/2023
Trading Addresses
550 Thames Valley Park Drive, Reading, Berkshire, RG61PT
Parklands Court, 24 Parklands, Rednal, Birmingham, B459PZRegistered
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