COOKHOUSE DESIGN YORK LTD

Overview

Company Name	COOKHOUSE DESIGN YORK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07667321
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2011

Summary

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

What is the purpose of COOKHOUSE DESIGN YORK LTD?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is COOKHOUSE DESIGN YORK LTD located?

Registered Office Address	. Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe England
Undeliverable Registered Office Address	No

What are the latest accounts for COOKHOUSE DESIGN YORK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for COOKHOUSE DESIGN YORK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for COOKHOUSE DESIGN YORK LTD?

Filings
Date	Description	Document	Type
Feb 04, 2026	Accounts for a dormant company made up to Apr 30, 2025	8 pages	AA

Aug 12, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Accounts for a dormant company made up to Apr 30, 2024	4 pages	AA

Dec 12, 2024	Change of details for Life Kitchens for Living Limited as a person with significant control on Mar 04, 2024	2 pages	PSC05

Jun 25, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Registered office address changed from PO Box PO Box 20 Station Road Aycliffe Business Park Newton Aycliffe DL5 6XJ England to . Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH on Mar 01, 2024	1 pages	AD01

Feb 07, 2024	Accounts for a small company made up to Apr 30, 2023	7 pages	AA

Jun 30, 2023	Registered office address changed from 59 Monkgate York YO31 7PB to PO Box PO Box 20 Station Road Aycliffe Business Park Newton Aycliffe DL5 6XJ on Jun 30, 2023	1 pages	AD01

Jun 28, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Previous accounting period shortened from May 18, 2023 to Apr 30, 2023	1 pages	AA01

May 16, 2023	Total exemption full accounts made up to May 18, 2022	8 pages	AA

May 09, 2023	Previous accounting period shortened from Sep 30, 2022 to May 18, 2022	1 pages	AA01

Mar 14, 2023	Appointment of Mr Graham Ronald Thomson as a secretary on Jan 31, 2023	2 pages	AP03

Mar 13, 2023	Termination of appointment of Jonathan Barclay Whisker as a director on Jan 31, 2023	1 pages	TM01

Mar 13, 2023	Appointment of Mr Graham Ronald Thomson as a director on Jan 31, 2023	2 pages	AP01

Jun 27, 2022	Confirmation statement made on Jun 13, 2022 with updates	5 pages	CS01

May 25, 2022	Notification of Life Kitchens for Living Limited as a person with significant control on May 19, 2022	2 pages	PSC02

May 25, 2022	Cessation of Steven Campbell as a person with significant control on May 19, 2022	1 pages	PSC07

May 25, 2022	Termination of appointment of Steven Campbell as a director on May 19, 2022	1 pages	TM01

May 25, 2022	Appointment of Mr Jonathan Barclay Whisker as a director on May 19, 2022	2 pages	AP01

May 25, 2022	Appointment of Mr Oliver John Winspear Stephenson as a director on May 19, 2022	2 pages	AP01

May 11, 2022	Statement of capital following an allotment of shares on Sep 05, 2013 Capital: GBP 100	3 pages	SH01

Mar 31, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

May 12, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

View All Filings

Who are the officers of COOKHOUSE DESIGN YORK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMSON, Graham Ronald Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe . England	Jan 31, 2023		Secretary	Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe . England				306671170001
STEPHENSON, Oliver John Winspear Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe . England	May 19, 2022		Director	Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe . England	England	British	1991-6	296230580001
THOMSON, Graham Ronald Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe . England	Jan 31, 2023		Director	Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe . England	United Kingdom	British	1976-2	236722570001
CAMPBELL, Steven DL3 9XU Darlington 26 Clarence Drive United Kingdom	Jul 27, 2018	May 19, 2022	Director	DL3 9XU Darlington 26 Clarence Drive United Kingdom	United Kingdom	British	1965-3	249120930001
CORBALLY, Amanda Jane Hamilton Park Road DN5 8TX Doncaster 1 South Yorkshire England	Mar 16, 2015	Sep 28, 2018	Director	Hamilton Park Road DN5 8TX Doncaster 1 South Yorkshire England	England	English	1965-3	62279680002
CORBALLY, Simon Hamilton Park Road DN5 8TX Doncaster 1 United Kingdom	Jun 13, 2011	Sep 28, 2018	Director	Hamilton Park Road DN5 8TX Doncaster 1 United Kingdom	England	British	1964-3	70440950002
WHISKER, Jonathan Barclay Monkgate YO31 7PB York 59	May 19, 2022	Jan 31, 2023	Director	Monkgate YO31 7PB York 59	England	British	1964-11	61879260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COOKHOUSE DESIGN YORK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Life Kitchens For Living Limited

May 19, 2022

Aycliffe Business Park

DL5 6AH Newton Aycliffe

Heighington Lane

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006 England And Wales
Place Registered	Companies House
Registration Number	11042139

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.

Mr Steven Campbell

Sep 28, 2018

DL3 9XU Darlington

26 Clarence Drive

United Kingdom

Yes

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.

Mr Simon Corbally

Apr 06, 2016

Cusworth

Doncaster

DN5 8TX South Yorkshire

1 Hamilton Park Road

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 Amanda Jane Corbally

Apr 06, 2016

Cusworth

Doncaster

DN5 8TX South Yorkshire

1 Hamilton Park Road

England

Yes

Nationality: English

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.

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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