About

Registered Number: 08373811
Date of Incorporation: 24/01/2013 (11 years and 5 months ago)
Company Status: Active
Registered Address: 12 Gough Square, 3rd Floor, London, EC4A 3DW

 

Based in London, The Cook-in Company Ltd was established in 2013, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There is one director listed as Zarate Davila, Juliana for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZARATE DAVILA, Juliana 24 January 2013 - 1

Filing History

Document Type Date
PSC04 - N/A 19 February 2020
CS01 - N/A 17 February 2020
CH01 - Change of particulars for director 17 February 2020
CH01 - Change of particulars for director 17 February 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 05 April 2019
PSC04 - N/A 25 March 2019
CH01 - Change of particulars for director 22 March 2019
PSC04 - N/A 22 March 2019
CH01 - Change of particulars for director 22 March 2019
RP04SH01 - N/A 15 November 2018
RP04SH01 - N/A 15 November 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 31 October 2017
SH01 - Return of Allotment of shares 05 September 2017
SH01 - Return of Allotment of shares 05 September 2017
SH01 - Return of Allotment of shares 04 April 2017
CS01 - N/A 01 February 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 May 2016
RESOLUTIONS - N/A 17 May 2016
AA - Annual Accounts 10 May 2016
SH01 - Return of Allotment of shares 22 April 2016
SH01 - Return of Allotment of shares 22 April 2016
SH01 - Return of Allotment of shares 22 April 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 15 June 2015
AD01 - Change of registered office address 02 June 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 31 October 2014
CH01 - Change of particulars for director 20 May 2014
CH01 - Change of particulars for director 20 May 2014
CH01 - Change of particulars for director 28 February 2014
AR01 - Annual Return 21 February 2014
AP01 - Appointment of director 11 April 2013
NEWINC - New incorporation documents 24 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.