COOK 'N' DINE LIMITED

Overview

Company Name	COOK 'N' DINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03219752
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COOK 'N' DINE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COOK 'N' DINE LIMITED located?

Registered Office Address	1 Regent Street S1 4DA Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of COOK 'N' DINE LIMITED?

Previous Company Names
Company Name	From	Until
CRATE AND BARREL LIMITED	Jul 02, 1996	Jul 02, 1996

What are the latest accounts for COOK 'N' DINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for COOK 'N' DINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for COOK 'N' DINE LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Nov 03, 2025	Registered office address changed from 266 Glossop Road Sheffield South Yorkshire S10 2HS to 1 Regent Street Sheffield S1 4DA on Nov 03, 2025	1 pages	AD01

Nov 03, 2025	Director's details changed for Mr Cristian John Sinclair on Nov 03, 2025	2 pages	CH01

Aug 12, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Sep 01, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Jul 17, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Jun 23, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Feb 24, 2020	Change of details for Mr Cristian John Sinclair as a person with significant control on Feb 21, 2020	2 pages	PSC04

Feb 21, 2020	Director's details changed for Mrs Rachel Emma Dodd on Feb 21, 2020	2 pages	CH01

Feb 21, 2020	Director's details changed for Cristian John Sinclair on Feb 21, 2020	2 pages	CH01

Feb 21, 2020	Secretary's details changed for Mrs Rachel Emma Dodd on Feb 21, 2020	1 pages	CH03

Feb 21, 2020	Change of details for Mr Cristian John Sinclair as a person with significant control on Feb 21, 2020	2 pages	PSC04

Feb 21, 2020	Change of details for Mrs Rachel Emma Dodd as a person with significant control on Feb 21, 2020	2 pages	PSC04

Sep 10, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Jul 09, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Jul 11, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

Jul 04, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Aug 16, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

View All Filings

Who are the officers of COOK 'N' DINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DODD, Rachel Emma Regent Street S1 4DA Sheffield 1 England	Jul 02, 1996		Secretary	Regent Street S1 4DA Sheffield 1 England		British		48543950004
DODD, Rachel Emma Regent Street S1 4DA Sheffield 1 England	Jul 02, 1996		Director	Regent Street S1 4DA Sheffield 1 England	England	British	1972-5	48543950008
SINCLAIR, Cristian John Regent Street S1 4DA Sheffield 1 England	Jul 02, 1996		Director	Regent Street S1 4DA Sheffield 1 England	England	British	1970-2	43948220010
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jul 02, 1996	Jul 02, 1996	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jul 02, 1996	Jul 02, 1996	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COOK 'N' DINE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Cristian John Sinclair Regent Street S1 4DA Sheffield 1 England	Jul 01, 2016	Regent Street S1 4DA Sheffield 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Rachel Emma Dodd Regent Street S1 4DA Sheffield 1 England	Jul 01, 2016	Regent Street S1 4DA Sheffield 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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