Company information:
Company Of Cooks Ltd. (No: 03395673)
Address: 550 THAMES VALLEY PARK DRIVE, READING, RG6 1PT, ENGLAND
Status: Operating Company
Incorporated: 07-Jan-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 56101 - Licensed restaurants
Current Director: MICHAEL ANTHONY LUCY ( DOB: Sep-1959 From: Feb-2004 )
Current Director: MICHAEL ANTHONY LUCY ( DOB: Sep-1959 From: Feb-2004 )
Current Director: NICHOLAS THOMAS ( DOB: Nov-1962 From: Sep-2019 )
Current Director: WILLIAM TONER ( DOB: May-1958 From: Sep-2019 )
Current Secretary: COMPASS SECRETARIES LIMITED ( From: Apr-2024 )
Current Secretary: COMPASS SECRETARIES LIMITED ( From: Apr-2024 )
Resigned Director: KEVIN WILLIAM FLYNN ( DOB: Oct-1962 From: Jul-1997 To: Oct-1997 )
Resigned Director: GILLIAN KAREN LUCY ( From: Oct-1997 To: Apr-2009 )
Resigned Secretary: SUSAN ANN FLYNN ( From: Jul-1997 To: Oct-1997 )
Resigned Secretary: COLIN LEES ( DOB: Jan-1954 From: Jul-2007 To: Sep-2019 )
Resigned Secretary: GILLIAN KAREN LUCY ( From: Oct-1997 To: Feb-2004 )
Resigned Secretary: MICHAEL LUCY ( DOB: Sep-1959 From: Feb-2004 To: Jul-2007 )
Resigned Secretary: ADAM SEYMOUR ( From: Mar-2020 To: Apr-2024 )
Resigned Secretary: NICHOLAS THOMAS ( From: Sep-2019 To: Mar-2020 )
Persons of Significant Control:
Ch & Co Catering Group Limited, 550 Second Floor Thames Valley Park, Reading, RG6 1PT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-30)
Mr Michael Anthony Lucy, 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-09-30)
Company Accounts Summary (£)
| Item | 2018-09-30 | 2019-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 106,865 | 99,650 | 106865.0,99650.0 |
| Current assets / Debtors | 187,321 | 0.0,187321.0 | |
| Net current assets (liabilities) | -13,091 | 187,321 | -13091.0,187321.0 |
| Total assets less current liabilities | 93,774 | 286,971 | 93774.0,286971.0 |
| Equity / share capital and reserves | 93,774 | 286,971 | 93774.0,286971.0 |