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 |
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 | 266 Glossop Road Sheffield S10 2HS South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOK 'N' DINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRATE AND BARREL LIMITED | Jul 02, 1996 | Jul 02, 1996 |
What are the latest accounts for COOK 'N' DINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COOK 'N' DINE LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2024 |
| Overdue | No |
What are the latest filings for COOK 'N' DINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Change of details for Mr Cristian John Sinclair as a person with significant control on Feb 21, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Rachel Emma Dodd on Feb 21, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Cristian John Sinclair on Feb 21, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Rachel Emma Dodd on Feb 21, 2020 | 1 pages | CH03 | ||||||||||
Change of details for Mr Cristian John Sinclair as a person with significant control on Feb 21, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Rachel Emma Dodd as a person with significant control on Feb 21, 2020 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COOK 'N' DINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODD, Rachel Emma | Secretary | 266 Glossop Road Sheffield S10 2HS South Yorkshire | British | Director | 48543950004 | |||||
| DODD, Rachel Emma | Director | 266 Glossop Road Sheffield S10 2HS South Yorkshire | England | British | Director | 48543950008 | ||||
| SINCLAIR, Cristian John | Director | 266 Glossop Road Sheffield S10 2HS South Yorkshire | England | British | Director | 43948220007 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of COOK 'N' DINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cristian John Sinclair | Jul 01, 2016 | 266 Glossop Road Sheffield S10 2HS South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rachel Emma Dodd | Jul 01, 2016 | 266 Glossop Road Sheffield S10 2HS South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0