CRAZY COOK LTD
Overview
| Company Name | CRAZY COOK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09546031 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRAZY COOK LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CRAZY COOK LTD located?
| Registered Office Address | 1st Floor 16-20 High Road N22 6BX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAZY COOK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for CRAZY COOK LTD?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for CRAZY COOK LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2024 with updates | 5 pages | CS01 | ||||||
Cessation of Ercan Yavuz as a person with significant control on Dec 09, 2024 | 1 pages | PSC07 | ||||||
Cessation of Fikret Yavuz as a person with significant control on Dec 09, 2024 | 1 pages | PSC07 | ||||||
Notification of Yusein Ahmed Osman as a person with significant control on Dec 09, 2024 | 2 pages | PSC01 | ||||||
| ||||||||
Termination of appointment of Ercan Yavuz as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Fikret Yavuz as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Yusein Ahmed Osman as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||
Confirmation statement made on Aug 10, 2024 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Ercan Yavuz as a person with significant control on Aug 08, 2024 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Ercan Yavuz on Aug 08, 2024 | 2 pages | CH01 | ||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Aug 10, 2022 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Aug 09, 2020 with updates | 5 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Aug 10, 2021 with updates | 4 pages | CS01 | ||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||
Director's details changed for Mr Can Topcu on Jan 23, 2020 | 2 pages | CH01 | ||||||
Termination of appointment of Can Topcu as a director on Feb 01, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Ercan Yavuz as a director on Apr 27, 2020 | 2 pages | AP01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of CRAZY COOK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSMAN, Yusein Ahmed | Director | N22 6BX London 1st Floor 16-20 High Road United Kingdom | United Kingdom | Bulgarian | Director | 331526630001 | ||||
| TOPCU, Can | Director | N15 3BH London 261-263 West Green Road United Kingdom | England | British | Director | 283926120001 | ||||
| YAVUZ, Baran | Director | 16-20 High Road N22 6BX London 1st Floor England | England | British | Director | 182126420001 | ||||
| YAVUZ, Ercan | Director | N22 6BX London 1st Floor 16-20 High Road United Kingdom | United Kingdom | British | Director | 169388410001 | ||||
| YAVUZ, Fikret | Director | 16-20 High Road N22 6BX London 1st Floor England | United Kingdom | British | Director | 200058390001 |
Who are the persons with significant control of CRAZY COOK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Yusein Ahmed Osman | Dec 09, 2024 | N22 6BX London 1st Floor 16-20 High Road United Kingdom | No |
Nationality: Bulgarian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ercan Yavuz | Feb 01, 2019 | N22 6BX London 1st Floor 16-20 High Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Fikret Yavuz | Apr 06, 2016 | 16-20 High Road N22 6BX London 1st Floor | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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