Cooking For Children Limited

Company Name	Cooking For Children Limited
Director	Annabel Jane Elizabeth Karmel
Company Status	Active
Company Number	03429126
Category	Private Limited Company
Incorporation Date	4 September 1997(26 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Annabel Jane Elizabeth Karmel
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 October 1999(2 years, 1 month after company formation)
Appointment Duration	24 years, 6 months
Role	Dir/Author
Country of Residence	England
Correspondence Address	18a Pindock Mews London W9 2PY

Director Name	Simon Harry Karmel
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Elm Tree Road London NW8 9JP

Secretary Name	Annabel Jane Elizabeth Karmel
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Director/Author
Country of Residence	England
Correspondence Address	65 New Cavendish Street London W1G 7LS

Director Name	Nicholas Joseph Karmel
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2009)
Role	Consultant
Correspondence Address	20 Elm Tree Road London NW8 9JP

Secretary Name	James Richard Stevens
Nationality	British
Status	Resigned
Appointed	12 August 2009(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 June 2011)
Role	Company Director
Correspondence Address	65 New Cavendish Street London W1G 7LS

Secretary Name	Carol Philbin
Status	Resigned
Appointed	20 June 2011(13 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 September 2018)
Role	Company Director
Correspondence Address	18a Pindock Mews London W9 2PY

Secretary Name	Mr Balendra Nadarajah
Status	Resigned
Appointed	10 September 2018(21 years after company formation)
Appointment Duration	3 years, 2 months (resigned 07 December 2021)
Role	Company Director
Correspondence Address	18a Pindock Mews London W9 2PY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.cookingforchildren.com

Location

Registered Address	18a Pindock Mews London W9 2PY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mrs Annabel Jane Elizabeth Karmel 100.00% Ordinary

Financials

Year	2014
Net Worth	£270,832
Cash	£53,946
Current Liabilities	£23,078

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
11 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
15 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
8 December 2021	Termination of appointment of Balendra Nadarajah as a secretary on 7 December 2021 (1 page)
7 October 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
9 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
20 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 September 2018	Appointment of Mr Balendra Nadarajah as a secretary on 10 September 2018 (2 pages)
17 September 2018	Termination of appointment of Carol Philbin as a secretary on 10 September 2018 (1 page)
8 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
17 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (3 pages)
17 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (3 pages)
17 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015	Registered office address changed from 11-15 William Road London NW1 3ER to 18a Pindock Mews London W9 2PY on 21 September 2015 (1 page)
21 September 2015	Registered office address changed from 11-15 William Road London NW1 3ER to 18a Pindock Mews London W9 2PY on 21 September 2015 (1 page)
20 November 2014	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 11-15 William Road London NW1 3ER on 20 November 2014 (1 page)
20 November 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (3 pages)
20 November 2014	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 11-15 William Road London NW1 3ER on 20 November 2014 (1 page)
20 November 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (3 pages)
20 November 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (3 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (3 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2011	Appointment of Carol Philbin as a secretary (1 page)
21 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Appointment of Carol Philbin as a secretary (1 page)
21 September 2011	Termination of appointment of James Stevens as a secretary (1 page)
21 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Termination of appointment of James Stevens as a secretary (1 page)
21 September 2011	Termination of appointment of Annabel Karmel as a secretary (1 page)
21 September 2011	Termination of appointment of Annabel Karmel as a secretary (1 page)
30 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 October 2010	Secretary's details changed for James Richard Stevens on 4 September 2010 (1 page)
6 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
6 October 2010	Director's details changed for Annabel Jane Elizabeth Karmel on 4 September 2010 (2 pages)
6 October 2010	Director's details changed for Annabel Jane Elizabeth Karmel on 4 September 2010 (2 pages)
6 October 2010	Secretary's details changed for James Richard Stevens on 4 September 2010 (1 page)
6 October 2010	Secretary's details changed for James Richard Stevens on 4 September 2010 (1 page)
6 October 2010	Secretary's details changed for Annabel Jane Elizabeth Karmel on 4 September 2010 (1 page)
6 October 2010	Director's details changed for Annabel Jane Elizabeth Karmel on 4 September 2010 (2 pages)
6 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
6 October 2010	Secretary's details changed for Annabel Jane Elizabeth Karmel on 4 September 2010 (1 page)
6 October 2010	Secretary's details changed for Annabel Jane Elizabeth Karmel on 4 September 2010 (1 page)
6 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
9 September 2010	Appointment of James Richard Stevens as a secretary (2 pages)
9 September 2010	Appointment of James Richard Stevens as a secretary (2 pages)
12 December 2009	Termination of appointment of Nicholas Karmel as a director (1 page)
12 December 2009	Termination of appointment of Nicholas Karmel as a director (1 page)
11 November 2009	Termination of appointment of Simon Karmel as a director (1 page)
11 November 2009	Termination of appointment of Simon Karmel as a director (1 page)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 September 2009	Return made up to 04/09/09; full list of members (4 pages)
11 September 2009	Return made up to 04/09/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 December 2008	Director appointed nicholas joseph karmel (2 pages)
5 December 2008	Director appointed nicholas joseph karmel (2 pages)
8 September 2008	Return made up to 04/09/08; full list of members (4 pages)
8 September 2008	Return made up to 04/09/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 September 2007	Return made up to 04/09/07; full list of members (2 pages)
12 September 2007	Return made up to 04/09/07; full list of members (2 pages)
19 April 2007	Registered office changed on 19/04/07 from: 12 new fetter lane london EC4A 1AG (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 12 new fetter lane london EC4A 1AG (1 page)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Return made up to 04/09/06; full list of members (2 pages)
31 October 2006	Return made up to 04/09/06; full list of members (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 September 2005	Return made up to 04/09/05; full list of members (2 pages)
15 September 2005	Return made up to 04/09/05; full list of members (2 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 August 2004	Return made up to 04/09/04; full list of members (7 pages)
31 August 2004	Return made up to 04/09/04; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 September 2003	Return made up to 04/09/03; full list of members (7 pages)
26 September 2003	Return made up to 04/09/03; full list of members (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 September 2002	Return made up to 04/09/02; full list of members (7 pages)
9 September 2002	Return made up to 04/09/02; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 September 2001	Return made up to 04/09/01; full list of members (6 pages)
19 September 2001	Return made up to 04/09/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 September 2000	Return made up to 04/09/00; full list of members (6 pages)
18 September 2000	Return made up to 04/09/00; full list of members (6 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
17 September 1999	Return made up to 04/09/99; no change of members 363(287) ‐ Registered office changed on 17/09/99 (5 pages)
17 September 1999	Return made up to 04/09/99; no change of members 363(287) ‐ Registered office changed on 17/09/99 (5 pages)
27 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 September 1998	Return made up to 04/09/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 September 1998	Return made up to 04/09/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
27 October 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
11 September 1997	Secretary resigned (1 page)
11 September 1997	Secretary resigned (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
4 September 1997	Incorporation (12 pages)
4 September 1997	Incorporation (12 pages)

Cooking For Children Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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