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Triple Cooked Chips Limited

Triple Cooked Chips Limited is a dormant company incorporated on 18 June 2010 with the registered office located in Maidenhead, Berkshire. Triple Cooked Chips Limited was registered 15 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
07289394
Private limited company
Age
15 years
Incorporated 18 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 29 May26 May 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit B Tectonic Place
Holyport Road
Maidenhead
Berkshire
SL6 2YE
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in South Africa • Born in Oct 1946
SL 6 Limited
PSC
Mr Panayiotis Panayiotou
PSC • Cypriot • Lives in Cyprus • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Ronald Yadin Lowenthal is a mutual person.
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Ronald Yadin Lowenthal is a mutual person.
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Heston Blumenthal Studios Limited
Ronald Yadin Lowenthal is a mutual person.
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Heston Blumenthal Development Limited
Ronald Yadin Lowenthal is a mutual person.
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FD Experimental Kitchen Limited
Ronald Yadin Lowenthal is a mutual person.
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SL 6 Limited
Ronald Yadin Lowenthal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 May 2024
For period 26 May26 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£198
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£198
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 1 Jul 2023
Bhusana Premanode Resigned
2 Years 6 Months Ago on 30 Apr 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Bhusana Premanode Appointed
2 Years 9 Months Ago on 1 Feb 2023
Richard Paul Turnbull Resigned
2 Years 10 Months Ago on 6 Jan 2023
Panayiotis Panayiotou (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 20 Jun 2025
Accounts for a dormant company made up to 26 May 2024
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 28 May 2023
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 28/05/23
Submitted on 9 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 28/05/23
Submitted on 9 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 28/05/23
Submitted on 9 Oct 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 1 Jul 2024
Notification of Panayiotis Panayiotou as a person with significant control on 6 April 2016
Submitted on 12 Jun 2024
Confirmation statement made on 18 June 2023 with updates
Submitted on 1 Jul 2023
Termination of appointment of Bhusana Premanode as a director on 30 April 2023
Submitted on 10 May 2023
Repayment History
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