Menna Overview
Here’s a quick overview of COMPANY OF COOKS LTD. 👀 — a Rubery, West Midlands based business that started in 1997.
COMPANY OF COOKS LTD.
- Company statusactive
- Company No03395673
- Age29 years Incorporated 1 July 1997
- Officers3
Address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
COMPANY OF COOKS LTD. is an active company incorporated on 1 July 1997 and based in Rubery, West Midlands, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants, 56102 Unlicensed restaurants and cafes, 56103 Take-away food shops and mobile food stands, 56210 Event catering activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 05 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Sep 2024
Legacy
1 Year Ago on 20 Sep 2024
Legacy
1 Year Ago on 20 Sep 2024
Legacy
1 Year Ago on 20 Sep 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 20 Aug 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 16 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 29 Nov 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Sep 2023
Legacy
2 Years Ago on 13 Sep 2023
Legacy
2 Years Ago on 13 Sep 2023
Legacy
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | corporate secretary | 30 Apr 2024 | |
| THOMAS, Nicholas | director | Nov 1962 | 30 Sept 2019 |
| TONER, William | director | May 1958 | 30 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ch & Co Catering Group Limited | 30 Sept 2019 | |
| Mr Michael Anthony Lucy | Sep 1959 | 06 Apr 2016 |
Related Companies
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COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED, TONER, William, LEES, Colin, LUCY, Gillian Karen, LUCY, Michael, LUCY, Michael Anthony are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
FLYNN, Susan Ann, FLYNN, Kevin William are mutual persons.
FLYNN, Susan Ann, FLYNN, Kevin William are mutual persons.
FLYNN, Susan Ann, FLYNN, Kevin William are mutual persons.
FLYNN, Susan Ann, FLYNN, Kevin William are mutual persons.
FLYNN, Susan Ann, FLYNN, Kevin William are mutual persons.
FLYNN, Susan Ann, FLYNN, Kevin William are mutual persons.
FLYNN, Susan Ann, FLYNN, Kevin William are mutual persons.
FLYNN, Susan Ann, FLYNN, Kevin William are mutual persons.
FLYNN, Susan Ann, FLYNN, Kevin William are mutual persons.
LUCY, Michael, LUCY, Michael Anthony are mutual persons.
LUCY, Michael, LUCY, Michael Anthony are mutual persons.
EXCEL VENDING LIMITED
COMPASS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of COMPANY OF COOKS LTD. 👀 — a Rubery, West Midlands based business that started in 1997.