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CAN COOK (FOOD) LIMITED

CAN COOK (FOOD) LIMITED

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

    • Overview

    Company NameCAN COOK (FOOD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09788246
    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 CAN COOK (FOOD) LIMITED?

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

    Where is CAN COOK (FOOD) LIMITED located?

    Registered Office Address
    Unit 17 Deeside Enterprise Centre Rowleys Drive
    Shotton
    CH5 1PP Deeside
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAN COOK (FOOD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CAN COOK (FOOD) LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for CAN COOK (FOOD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 17 Rowleys Drive Shotton Deeside CH5 1PP Wales to Unit 17 Deeside Enterprise Centre Rowleys Drive Shotton Deeside CH5 1PP on Sep 25, 2024

    		1 pagesAD01

    Registered office address changed from Unit 17 Unit 17 Deeside Enterprise Centre Rowleys Drive Shotton CH5 1PP Wales to Unit 17 Rowleys Drive Shotton Deeside CH5 1PP on Sep 25, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    		12 pagesAA

    Confirmation statement made on Sep 21, 2023 with updates

    		5 pagesCS01

    Notification of Key Fund Investments Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Feb 24, 2023

    • Capital: GBP 350,160
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Director's details changed for Mr Barry O'doherty on Feb 13, 2023

    		2 pagesCH01

    Director's details changed for Mr Robert Davison on Feb 13, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 26 Oriel Chambers Water Street Liverpool L2 8TD England to Unit 17 Unit 17 Deeside Enterprise Centre Rowleys Drive Shotton CH5 1PP on Feb 25, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Termination of appointment of Lucy Kathryn Parkes as a director on Nov 26, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Cessation of Key Fund Investments Limited as a person with significant control on Jul 22, 2020

    		1 pagesPSC07

    Notification of Helen Heap as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Robert Davison as a person with significant control on Sep 17, 2016

    		1 pagesPSC07

    Notification of Key Fund Investments Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Total exemption full accounts made up to Apr 30, 2019

    		12 pagesAA
    View All Filings

    Who are the officers of CAN COOK (FOOD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, Robert
    Deeside Enterprise Centre
    Rowleys Drive
    CH5 1PP Shotton
    Unit 17
    Wales
    		Director
    Deeside Enterprise Centre
    Rowleys Drive
    CH5 1PP Shotton
    Unit 17
    Wales
    		EnglandBritish34370440003
    HAIGH, Raymond John
    Rowleys Drive
    Shotton
    CH5 1PP Deeside
    Unit 17 Deeside Enterprise Centre
    Wales
    		Director
    Rowleys Drive
    Shotton
    CH5 1PP Deeside
    Unit 17 Deeside Enterprise Centre
    Wales
    		EnglandBritish80054950001
    MOONEY, Kathleen Marie
    Rowleys Drive
    Shotton
    CH5 1PP Deeside
    Unit 17 Deeside Enterprise Centre
    Wales
    		Director
    Rowleys Drive
    Shotton
    CH5 1PP Deeside
    Unit 17 Deeside Enterprise Centre
    Wales
    		EnglandIrish200137750001
    O'DOHERTY, Barry
    Deeside Enterprise Centre
    Rowleys Drive
    CH5 1PP Shotton
    Unit 17
    Wales
    		Director
    Deeside Enterprise Centre
    Rowleys Drive
    CH5 1PP Shotton
    Unit 17
    Wales
    		United KingdomBritish201147300001
    SOUTHERN, Alan, Dr
    Rowleys Drive
    Shotton
    CH5 1PP Deeside
    Unit 17 Deeside Enterprise Centre
    Wales
    		Director
    Rowleys Drive
    Shotton
    CH5 1PP Deeside
    Unit 17 Deeside Enterprise Centre
    Wales
    		EnglandBritish207901120001
    ASHTON, Matthew James
    Speke Road
    Garston
    L19 2RF Liverpool
    Unit 20 The Matchworks
    Merseyside
    		Director
    Speke Road
    Garston
    L19 2RF Liverpool
    Unit 20 The Matchworks
    Merseyside
    		EnglandBritishDirector Of Public Health207881700001
    PARKES, Lucy Kathryn
    Oriel Chambers
    Water Street
    L2 8TD Liverpool
    Suite 26
    Merseyside
    United Kingdom
    		Director
    Oriel Chambers
    Water Street
    L2 8TD Liverpool
    Suite 26
    Merseyside
    United Kingdom
    		United KingdomBritishGeneral Manager197397190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAN COOK (FOOD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Davison
    Speke Road
    Garston
    L19 2RF Liverpool
    Unit 20 The Matchworks
    England
    		Sep 17, 2016
    Speke Road
    Garston
    L19 2RF Liverpool
    Unit 20 The Matchworks
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Brightside Lane
    S9 2RX Sheffield
    Unit 9-12 Jessops Riverside
    England
    		Apr 06, 2016
    Brightside Lane
    S9 2RX Sheffield
    Unit 9-12 Jessops Riverside
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04502557
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Helen Ruth Heap
    Rowleys Drive
    Shotton
    CH5 1PP Deeside
    Unit 17 Deeside Enterprise Centre
    Wales
    		Apr 06, 2016
    Rowleys Drive
    Shotton
    CH5 1PP Deeside
    Unit 17 Deeside Enterprise Centre
    Wales
    		No
    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.
    9-12 Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    Unit 2
    Undefined
    England
    		Apr 06, 2016
    9-12 Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    Unit 2
    Undefined
    England
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04502557
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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