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Company Of Cooks Ltd

Company Of Cooks Ltd is an active company incorporated on 1 July 1997 with the registered office located in Birmingham, West Midlands. Company Of Cooks Ltd was registered 28 years ago.
Status
Active
Active since 17 years ago
Company No
03395673
Private limited company
Age
28 years
Incorporated 1 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
West Midlands
B45 9PZ
United Kingdom
Address changed on 30 May 2025 (3 months ago)
Previous address was 550 Thames Valley Park Drive Reading RG6 1PT England
Telephone
02083482528
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Nov 1962
CH & Co Catering Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Public Restaurant Partner Limited
Compass Secretaries Limited and Mr William Toner are mutual people.
Active
Compass Security Limited
Compass Secretaries Limited is a mutual person.
Active
Chalk Catering Limited
Compass Secretaries Limited is a mutual person.
Active
Vending Enterprises Limited
Compass Secretaries Limited is a mutual person.
Active
Bateman Catering Limited
Compass Secretaries Limited is a mutual person.
Active
Pennine Services Limited
Compass Secretaries Limited is a mutual person.
Active
Hamard Catering Management Services Limited
Compass Secretaries Limited is a mutual person.
Active
Hallmark Vending Limited
Compass Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28.64K
Decreased by £100.38K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.63M
Decreased by £107.29K (-4%)
Total Liabilities
-£2.35M
Decreased by £107.01K (-4%)
Net Assets
£281.07K
Decreased by £280 (-0%)
Debt Ratio (%)
89%
Decreased by 0.41% (-0%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Registered Address Changed
3 Months Ago on 30 May 2025
Accounting Period Extended
7 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 20 Sep 2024
Accounting Period Shortened
1 Year Ago on 20 Aug 2024
Adam Seymour Resigned
1 Year 4 Months Ago on 30 Apr 2024
Compass Secretaries Limited Appointed
1 Year 4 Months Ago on 30 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ on 30 May 2025
Submitted on 30 May 2025
Current accounting period extended from 30 September 2024 to 30 June 2025
Submitted on 7 Feb 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 9 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Current accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 20 Aug 2024
Appointment of Compass Secretaries Limited as a secretary on 30 April 2024
Submitted on 16 May 2024
Repayment History
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