EQUIPT TO COOK LIMITED

Overview

Company Name	EQUIPT TO COOK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04710301
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2003

Summary

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

What is the purpose of EQUIPT TO COOK LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is EQUIPT TO COOK LIMITED located?

Registered Office Address	Unit 2 College Fields Business Centre SW19 2PT London England
Undeliverable Registered Office Address	No

What were the previous names of EQUIPT TO COOK LIMITED?

Previous Company Names
Company Name	From	Until
KITCHEN IT LIMITED	Mar 03, 2004	Mar 03, 2004
EQUIPT TO COOK LIMITED	May 02, 2003	May 02, 2003
SOURCE COMMERCIAL KITCHEN & EQUIPMENT LIMITED	Mar 25, 2003	Mar 25, 2003

What are the latest accounts for EQUIPT TO COOK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EQUIPT TO COOK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for EQUIPT TO COOK LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Aug 14, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Jun 15, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Nov 17, 2020	Director's details changed for Mr Dean Richard Broadbent on Nov 01, 2020	2 pages	CH01

Nov 17, 2020	Appointment of Ms Joanna Roberjot as a director on Nov 01, 2020	2 pages	AP01

Aug 20, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Jun 19, 2020	Registered office address changed from Bridge House 11 Creek Road East Molesey Surrey KT8 9BE to Unit 2 College Fields Business Centre London SW19 2PT on Jun 19, 2020	1 pages	AD01

Jun 19, 2020	Confirmation statement made on Jun 19, 2020 with updates	5 pages	CS01

Dec 09, 2019	Termination of appointment of Yvonne Doreen Mardell as a director on Dec 06, 2019	1 pages	TM01

Dec 09, 2019	Termination of appointment of Sarah Ann Powell as a director on Dec 06, 2019	1 pages	TM01

Dec 09, 2019	Termination of appointment of Tracey Elizabeth Darby as a secretary on Dec 06, 2019	1 pages	TM02

Dec 09, 2019	Appointment of Mr Dean Richard Broadbent as a director on Dec 06, 2019	2 pages	AP01

Dec 09, 2019	Notification of Millers Group Limited as a person with significant control on Dec 06, 2019	2 pages	PSC02

Dec 09, 2019	Cessation of Yvonne Doreen Mardell as a person with significant control on Dec 06, 2019	1 pages	PSC07

Jun 19, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

May 14, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 27, 2018 with updates	5 pages	CS01

Jun 22, 2018	Cancellation of shares. Statement of capital on Feb 23, 2018 Capital: GBP 187	6 pages	SH06

View All Filings

Who are the officers of EQUIPT TO COOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROADBENT, Dean Richard Prince Georges Road SW19 2PT London Unit 2 College Fields Business Park England	Dec 06, 2019		Director	Prince Georges Road SW19 2PT London Unit 2 College Fields Business Park England	England	British	1970-11	205775310002
ROBERJOT, Joanna College Fields Business Centre SW19 2PT London Unit 2 England	Nov 01, 2020		Director	College Fields Business Centre SW19 2PT London Unit 2 England	England	British	1975-9	276627810001
CAMPLEJOHN, Michael Anthony 53 Holme Park Avenue S41 8XB Chesterfield Derbyshire	Jan 02, 2004	Mar 15, 2004	Secretary	53 Holme Park Avenue S41 8XB Chesterfield Derbyshire		British		70438510002
DARBY, Tracey Elizabeth 75 Lennard Road Dunton Green TN13 2UU Sevenoaks Kent	Mar 25, 2003	Dec 06, 2019	Secretary	75 Lennard Road Dunton Green TN13 2UU Sevenoaks Kent		British		94682510001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 25, 2003	Mar 25, 2003	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
DAVIES, Richard Virginia Cottages Houghton SO20 6LU Stockbridge Hampshire	Mar 19, 2004	May 15, 2006	Director	Virginia Cottages Houghton SO20 6LU Stockbridge Hampshire		British	1933-4	98530680001
MARDELL, Yvonne Doreen 34 Arch Road KT12 4QR Walton On Thames Surrey	Mar 25, 2003	Dec 06, 2019	Director	34 Arch Road KT12 4QR Walton On Thames Surrey	England	British	1954-4	89789400001
POWELL, Sarah Ann 2-6 Corrie Road KT15 2HT Addlestone Flat 1 Weylands Court Surrey England	Mar 25, 2003	Dec 06, 2019	Director	2-6 Corrie Road KT15 2HT Addlestone Flat 1 Weylands Court Surrey England	England	British	1962-8	89789330005
ROESTENBURG, Antony Adriaan Maplehurst Barn Frittenden Road TN12 0DL Staplehurst Kent	Mar 25, 2003	Mar 19, 2004	Director	Maplehurst Barn Frittenden Road TN12 0DL Staplehurst Kent	United Kingdom	British	1946-5	79169180001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 25, 2003	Mar 25, 2003	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001
CFC ACCOUNTANCY SERVICES LIMITED C F C House Woodseats Close S8 0TB Sheffield South Yorkshire	Jan 02, 2004	Mar 15, 2004	Director	C F C House Woodseats Close S8 0TB Sheffield South Yorkshire				95910110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUIPT TO COOK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Millers Group Limited

Dec 06, 2019

Prince Georges Road

SW19 2PT London

Unit 2 College Fields Business Park

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10044659

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Miss Yvonne Doreen Mardell

Mar 28, 2017

Arch Road

KT12 4QR Hersham

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% 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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