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Cookplants Holdings Ltd

Cookplants Holdings Ltd is a dormant company incorporated on 6 September 2024 with the registered office located in London, Greater London. Cookplants Holdings Ltd was registered 1 year 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15940099
Private limited company
Age
1 year 1 month
Incorporated 6 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 6 Sep31 Dec 2024 (3 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
250 Tottenham Court Road
London
W1T 7QZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Nov 1983
Director • Director • British • Lives in England • Born in May 1991
Ms Eleanor Laura Devan Mills
PSC • British • Lives in England • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mae Deli Foods Limited
Matthew Kenneth Mackenzie Mills and Eleanor Laura Davan Mills are mutual people.
Active
The Mae Deli Limited
Matthew Kenneth Mackenzie Mills and Eleanor Laura Davan Mills are mutual people.
Active
M&E Mills Holdings Ltd
Matthew Kenneth Mackenzie Mills and Eleanor Laura Davan Mills are mutual people.
Active
M&E Mills Limited
Matthew Kenneth Mackenzie Mills and Eleanor Laura Davan Mills are mutual people.
Active
M&E Mills Manufacturing Ltd
Matthew Kenneth Mackenzie Mills and Eleanor Laura Davan Mills are mutual people.
Active
M&E Mills Chilled Manufacturing Ltd
Matthew Kenneth Mackenzie Mills and Eleanor Laura Davan Mills are mutual people.
Active
Emills Media Ltd
Matthew Kenneth Mackenzie Mills and Eleanor Laura Davan Mills are mutual people.
Active
Deliciously Ella Ltd
Matthew Kenneth Mackenzie Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£424.63K
Total Liabilities
-£422.63K
Net Assets
£2K
Debt Ratio (%)
100%
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
24 Days Ago on 29 Sep 2025
Accounting Period Shortened
10 Months Ago on 9 Dec 2024
Incorporated
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 29 Sep 2025
Current accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 9 Dec 2024
Incorporation
Submitted on 6 Sep 2024
Repayment History
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