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COOKING FOR CHILDREN LIMITED

COOKING FOR CHILDREN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOOKING FOR CHILDREN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03429126
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOKING FOR CHILDREN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COOKING FOR CHILDREN LIMITED located?

    Registered Office Address
    18a Pindock Mews
    W9 2PY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOKING FOR CHILDREN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COOKING FOR CHILDREN LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for COOKING FOR CHILDREN LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Sep 04, 2016

    		6 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Balendra Nadarajah as a secretary on Dec 07, 2021

    		1 pagesTM02

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Appointment of Mr Balendra Nadarajah as a secretary on Sep 10, 2018

    		2 pagesAP03

    Termination of appointment of Carol Philbin as a secretary on Sep 10, 2018

    		1 pagesTM02

    Confirmation statement made on Sep 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jan 09, 2026Clarification A second filed CS01 (PSC01) was registered on 09/01/2026.

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of COOKING FOR CHILDREN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARMEL, Annabel Jane Elizabeth
    Pindock Mews
    W9 2PY London
    18a
    England
    		Director
    Pindock Mews
    W9 2PY London
    18a
    England
    		EnglandBritish18856170001
    KARMEL, Annabel Jane Elizabeth
    65 New Cavendish Street
    London
    W1G 7LS
    		Secretary
    65 New Cavendish Street
    London
    W1G 7LS
    		British18856170001
    NADARAJAH, Balendra
    Pindock Mews
    W9 2PY London
    18a
    		Secretary
    Pindock Mews
    W9 2PY London
    18a
    		250480520001
    PHILBIN, Carol
    Pindock Mews
    W9 2PY London
    18a
    England
    		Secretary
    Pindock Mews
    W9 2PY London
    18a
    England
    		163190120001
    STEVENS, James Richard
    65 New Cavendish Street
    London
    W1G 7LS
    		Secretary
    65 New Cavendish Street
    London
    W1G 7LS
    		British154003190001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    KARMEL, Nicholas Joseph
    Elm Tree Road
    NW8 9JP London
    20
    		Director
    Elm Tree Road
    NW8 9JP London
    20
    		British135026950001
    KARMEL, Simon Harry
    Elm Tree Road
    NW8 9JP London
    20
    		Director
    Elm Tree Road
    NW8 9JP London
    20
    		EnglandBritish2014130001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOKING FOR CHILDREN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Annabel Jane Elizabeth Karmel
    Pindock Mews
    W9 2PY London
    18a
    United Kingdom
    		Apr 06, 2016
    Pindock Mews
    W9 2PY London
    18a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0