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COOK ITALIAN LIMITED

COOK ITALIAN LIMITED

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

    • Overview

    Company NameCOOK ITALIAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07276647
    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 COOK ITALIAN LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COOK ITALIAN LIMITED located?

    Registered Office Address
    Ldh (La Doria) Distribution Centre Eastern Gateway
    Sproughton Road
    IP1 5FF Ipswich
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOK ITALIAN 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 COOK ITALIAN LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for COOK ITALIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Enzo Diodato Lamberti as a director on Jun 10, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Ldh House Parsons Green St. Ives Cambridgeshire PE27 4AA to Ldh (La Doria) Distribution Centre Eastern Gateway Sproughton Road Ipswich Suffolk IP1 5FF on Dec 13, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    		4 pagesCS01

    Notification of Ldh(La Doria) Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Jun 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr David Elias Fine on Jan 16, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of COOK ITALIAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINE, David Elias
    Eastern Gateway
    Sproughton Road
    IP1 5FF Ipswich
    Ldh (La Doria) Distribution Centre
    Suffolk
    England
    		Director
    Eastern Gateway
    Sproughton Road
    IP1 5FF Ipswich
    Ldh (La Doria) Distribution Centre
    Suffolk
    England
    		EnglandBritish35541910004
    LAMBERTI, Enzo Diodato
    Eastern Gateway
    Sproughton Road
    IP1 5FF Ipswich
    Ldh (La Doria) Distribution Centre
    Suffolk
    England
    		Director
    Eastern Gateway
    Sproughton Road
    IP1 5FF Ipswich
    Ldh (La Doria) Distribution Centre
    Suffolk
    England
    		EnglandItalian279338550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOK ITALIAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parsons Green
    PE27 4AA St. Ives
    Ldh House
    England
    		Apr 06, 2016
    Parsons Green
    PE27 4AA St. Ives
    Ldh House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03291346
    Natures of Control
    • The person holds, directly or indirectly, 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.
    • license: CC0