HOME COOKIN' LIMITED

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

    Company NameHOME COOKIN' LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06479084
    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 HOME COOKIN' LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is HOME COOKIN' LIMITED located?

    Registered Office Address
    A6 Kingfisher House Kingsway
    Team Valley Trading Estate
    NE11 0JQ Gateshead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOME COOKIN' 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 HOME COOKIN' LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for HOME COOKIN' LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesCS01

    Registered office address changed from B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ England to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on Sep 03, 2025

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Registered office address changed from A1 Marquis Court Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on Jun 04, 2018

    1 pagesAD01

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    1 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of HOME COOKIN' LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRABHAM, Michael
    Ermine Street
    Caxton
    CB23 3PQ Cambridge
    110
    Cambridgeshire
    United Kingdom
    Director
    Ermine Street
    Caxton
    CB23 3PQ Cambridge
    110
    Cambridgeshire
    United Kingdom
    EnglandBritish136105210001
    GRABHAM, Sandra
    The Willows
    110 Ermine Street, Caxton
    CB3 8PQ Cambridge
    Cambridgeshire
    Director
    The Willows
    110 Ermine Street, Caxton
    CB3 8PQ Cambridge
    Cambridgeshire
    EnglandBritish118301310001
    CF CLIENT SECRETARY LTD
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    Secretary
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    85799850001
    CF CLIENT DIRECTOR LTD
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    Director
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    85799840001

    Who are the persons with significant control of HOME COOKIN' LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Grabham
    Kingsway
    Team Valley Trading Estate
    NE11 0JQ Gateshead
    A6 Kingfisher House
    England
    Jan 21, 2017
    Kingsway
    Team Valley Trading Estate
    NE11 0JQ Gateshead
    A6 Kingfisher House
    England
    No
    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.
    Mr Michael Grabham
    Kingsway
    Team Valley Trading Estate
    NE11 0JQ Gateshead
    A6 Kingfisher House
    England
    Jan 21, 2017
    Kingsway
    Team Valley Trading Estate
    NE11 0JQ Gateshead
    A6 Kingfisher House
    England
    No
    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.

    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