TWO COOKS AND A VAN LIMITED

Overview

Company Name	TWO COOKS AND A VAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06089943
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2007

Summary

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

What is the purpose of TWO COOKS AND A VAN LIMITED?

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

Where is TWO COOKS AND A VAN LIMITED located?

Registered Office Address	87 North Road Parkstone Poole BH14 0LT Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for TWO COOKS AND A VAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for TWO COOKS AND A VAN LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	Yes

What are the latest filings for TWO COOKS AND A VAN LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Total exemption full accounts made up to Feb 28, 2025	7 pages	AA

Feb 07, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Mar 22, 2024	Total exemption full accounts made up to Feb 29, 2024	7 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Mar 23, 2023	Total exemption full accounts made up to Feb 28, 2023	7 pages	AA

Feb 10, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Mar 22, 2022	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Feb 08, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Apr 11, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

Mar 30, 2020	Total exemption full accounts made up to Feb 29, 2020	7 pages	AA

Feb 14, 2020	Confirmation statement made on Feb 07, 2020 with updates	5 pages	CS01

Nov 07, 2019	Change of details for Mrs Sarah Louise Bradley as a person with significant control on Oct 31, 2019	2 pages	PSC04

Nov 07, 2019	Cessation of Susan Pamela Cockbill as a person with significant control on Oct 31, 2019	1 pages	PSC07

Nov 07, 2019	Termination of appointment of Susan Pamela Cockbill as a secretary on Oct 31, 2019	1 pages	TM02

Nov 07, 2019	Termination of appointment of Susan Pamela Cockbill as a director on Oct 31, 2019	1 pages	TM01

Apr 09, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Feb 13, 2019	Director's details changed for Sarah Louise Bradley on Jun 22, 2018	2 pages	CH01

Feb 13, 2019	Confirmation statement made on Feb 07, 2019 with updates	4 pages	CS01

Feb 13, 2019	Change of details for Mrs Sarah Louise Bradley as a person with significant control on Jun 22, 2018	2 pages	PSC04

Jun 26, 2018	Total exemption full accounts made up to Feb 28, 2018	7 pages	AA

Feb 10, 2018	Confirmation statement made on Feb 07, 2018 with updates	4 pages	CS01

May 26, 2017	Total exemption full accounts made up to Feb 28, 2017	7 pages	AA

Feb 12, 2017	Confirmation statement made on Feb 07, 2017 with updates	6 pages	CS01

Jun 15, 2016	Total exemption small company accounts made up to Feb 29, 2016	6 pages	AA

View All Filings

Who are the officers of TWO COOKS AND A VAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Sarah Louise BH14 0BH Poole 10 Katie Close Dorset England	Feb 07, 2007		Director	BH14 0BH Poole 10 Katie Close Dorset England	United Kingdom	British	1971-1	119123150002
COCKBILL, Susan Pamela 34 Belmont Road Parkstone BH14 0DB Poole Dorset	Feb 07, 2007	Oct 31, 2019	Secretary	34 Belmont Road Parkstone BH14 0DB Poole Dorset		British		84378100001
POOLE NOMINEES II LIMITED 87 North Road Parkstone BH14 0LT Poole Dorset	Feb 07, 2007	Feb 07, 2007	Secretary	87 North Road Parkstone BH14 0LT Poole Dorset				93604460001
COCKBILL, Susan Pamela 34 Belmont Road Parkstone BH14 0DB Poole Dorset	Feb 07, 2007	Oct 31, 2019	Director	34 Belmont Road Parkstone BH14 0DB Poole Dorset	England	British	1949-1	84378100001
POOLE NOMINEES LIMITED 87 North Road Parkstone BH14 0LT Poole Dorset	Feb 07, 2007	Feb 07, 2007	Director	87 North Road Parkstone BH14 0LT Poole Dorset				93604410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWO COOKS AND A VAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Pamela Cockbill BH14 0DB Poole 34 Belmont Road Dorset England	Apr 06, 2016	BH14 0DB Poole 34 Belmont Road Dorset England	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sarah Louise Bradley BH14 0BH Poole 10 Katie Close Dorset England	Apr 06, 2016	BH14 0BH Poole 10 Katie Close Dorset England	No
	Nationality: British Country of Residence: England
	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