Cook Trading Limited

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Large Enterprise

Cook Trading Limited

04611064•Private Limited With Share Capital

The Cook Kitchen Eurolink Way, Sittingbourne, Kent, ME103HH
Website01732759000

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Incorporated

06/12/2002

Company Age

23 years

Directors

9

Employees

1,886

SIC Code

10890

Risk

very low risk

Company Overview

Registration, classification & business activity

Cook Trading Limited (04611064) is a private limited with share capital incorporated on 06/12/2002 (23 years old) and registered in kent, ME103HH. The company operates under SIC code 10890 and is classified as Large Enterprise.

Cook trading limited is a food production company based out of the cook kitchen eurolink way, sittingbourne, united kingdom.

Private Limited With Share Capital
SIC: 10890
Large Enterprise
Incorporated 06/12/2002
ME103HH
1,886 employees

Financial Overview

Total Assets

£61.10M

Liabilities

£39.71M

Net Assets

£21.39M

Turnover

£131.63M

Cash

£1.79M

Key Metrics

1,886

Employees

9

Directors

45

Shareholders

1

CCJs

Board of Directors

5
R
rosalie anne brown
director
A
andrew elliot perry
director
S
sarah carmel mary arrowsmith
director
E
edward andrew perry
director
J
james elliot perry
director

Charges

12

Registered

2

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Capital Allotment Shares
Category:Capital
Date:14-10-2025
Memorandum Articles
Category:Incorporation
Date:14-10-2025
Resolution
Category:Resolution
Date:14-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Memorandum Articles
Category:Incorporation
Date:30-10-2021
Resolution
Category:Resolution
Date:30-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Resolution
Category:Resolution
Date:11-01-2021
Memorandum Articles
Category:Incorporation
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:24-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Capital Cancellation Shares
Category:Capital
Date:21-08-2019
Capital Cancellation Shares
Category:Capital
Date:16-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2019
Resolution
Category:Resolution
Date:30-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2018
Resolution
Category:Resolution
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Resolution
Category:Resolution
Date:13-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2016
Resolution
Category:Resolution
Date:27-07-2016
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2015
Resolution
Category:Resolution
Date:22-12-2015
Resolution
Category:Resolution
Date:22-12-2015
Resolution
Category:Resolution
Date:22-12-2015
Resolution
Category:Resolution
Date:22-12-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-05-2014
Termination Secretary Company With Name
Category:Officers
Date:29-05-2014
Resolution
Category:Resolution
Date:29-05-2014
Capital Allotment Shares
Category:Capital
Date:29-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2014
Resolution
Category:Resolution
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-02-2012
Legacy
Category:Mortgage
Date:26-01-2012
Legacy
Category:Mortgage
Date:19-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2010
Legacy
Category:Mortgage
Date:17-11-2009
Legacy
Category:Address
Date:09-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:22-01-2009

Import / Export

Imports
12 Months0
60 Months32
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025

Trading Addresses

142 Western Road, Brighton, East Sussex, BN12LA
37 Abbeville Road, London, SW49JX
37 Guildford Road, Lightwater, Surrey, GU185SA
50 Barnes High Street, London, SW139LN
80-84 Station Road East, Oxted, Surrey, RH80PG

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Contact

01732759000
www.cookfood.net
The Cook Kitchen Eurolink Way, Sittingbourne, Kent, ME103HH