Company Of Cooks Ltd.

03395673

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PARKLANDS COURT 24 PARKLANDS, RUBERY, B45 9PZ

Incorporated 01/07/1997

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

56101

Licensed restaurants

56102

Unlicensed restaurants and cafes

56103

Take-away food shops and mobile food stands

56210

Event catering activities

Officers

Mr Nicholas Thomas

director · Since 30/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr William Toner

director · Since 30/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 68

Compass Secretaries Limited

secretary · Since 30/04/2024

BRITISH

Also on 82 other boards

Charles Baxter Brown

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 52

Miss Jodi Lea

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 44

Mr Gareth Jonathan Sharpe

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Ch & Co Catering Group Limited

75–100% shares

75–100% votes

Appoint directors

550 Second Floor, Thames Valley Park, Reading, RG6 1PT

Reg: 09505062 · England · Limited Company

Notified 30/09/2019

Former PSCs

Mr Michael Anthony Lucy

Ceased 30/09/2019

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES INCL

Created 25/10/2019Registered 04/11/2019