COMPANY OF COOKS LTD.
Company Number 03395673
Status
Active
Incorporated
July 1, 1997
Entity Type
Ltd
Registered Office
Parklands Court 24 Parklands
Rubery
B45 9PZ
56101561025610356210
Previous Names
KENWOOD HOSPITALITY LIMITED
Ceased on Jan 24, 2003
TRIASSIC PROJECTS LIMITED
Ceased on Nov 13, 1997
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2023
Next Accounts Due
Accounts Up to Date
Jun 30, 2026
Confirmation Statement
Active & Verified
Sep 19, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
COMPANY OF COOKS LTD. is a British corporate entity currently listed with a status of active. Registered as company #03395673, this organization has been active since July 1997. Primarily in the 56101 sector, the business maintains its official headquarters at Parklands Court 24 Parklands. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 9, 2025
Officers
Oct 9, 2025
Confirmation Statement
Sep 5, 2025
Address
May 30, 2025
Accounts
Feb 7, 2025
Confirmation Statement
Oct 9, 2024
Accounts
Sep 20, 2024
Accounts
Sep 20, 2024
Other
Sep 20, 2024
Other
Sep 20, 2024
Accounts
Aug 20, 2024
Officers
May 16, 2024
Officers
May 16, 2024
Gazette
Nov 29, 2023
Gazette
Nov 28, 2023
Confirmation Statement
Nov 22, 2023
Accounts
Sep 13, 2023
Accounts
Sep 13, 2023
Other
Sep 13, 2023
Other
Sep 13, 2023
Accounts
Oct 7, 2022
Accounts
Oct 7, 2022
Other
Oct 7, 2022
Other
Oct 7, 2022
Confirmation Statement
Sep 12, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Ch & Co Catering Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Michael Anthony Lucy
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
25%
over 29 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
nominee secretary
secretary
secretary
secretary
secretary
secretary
nominee director
director
director
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