COOKING FOR CHILDREN LIMITED - LONDON


Company Profile Company Filings

Overview

COOKING FOR CHILDREN LIMITED is a Private Limited Company from LONDON and has the status: Active.
COOKING FOR CHILDREN LIMITED was incorporated 26 years ago on 04/09/1997 and has the registered number: 03429126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COOKING FOR CHILDREN LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18A PINDOCK MEWS
LONDON
W9 2PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNABEL JANE ELIZABETH KARMEL May 1957 British Director 1999-10-25 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-09-04 UNTIL 1997-09-04 RESIGNED
SIMON HARRY KARMEL Apr 1949 British Director 1997-09-04 UNTIL 2008-09-17 RESIGNED
NICHOLAS JOSEPH KARMEL Aug 1988 British Director 2008-08-01 UNTIL 2009-08-31 RESIGNED
JAMES RICHARD STEVENS Secretary 2009-08-12 UNTIL 2011-06-20 RESIGNED
CAROL PHILBIN Secretary 2011-06-20 UNTIL 2018-09-10 RESIGNED
MR BALENDRA NADARAJAH Secretary 2018-09-10 UNTIL 2021-12-07 RESIGNED
ANNABEL JANE ELIZABETH KARMEL May 1957 British Secretary 1997-09-04 UNTIL 2011-06-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-09-04 UNTIL 1997-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Annabel Jane Elizabeth Karmel 2016-04-06 5/1957 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cooking For Children Limited - Period Ending 2022-12-31 2023-09-26 31-12-2022 £106,469 Cash
Cooking For Children Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £93,942 Cash
Cooking For Children Limited - Period Ending 2020-12-31 2021-09-29 31-12-2020 £38,164 Cash

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