Cooks & Partners Ltd

Company Name	Cooks & Partners Ltd
Director	Simon Goggin
Company Status	Active
Company Number	03492197
Category	Private Limited Company
Incorporation Date	14 January 1998(26 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Simon Goggin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 21, The Talina Centre Bagleys Lane London SW6 2BW

Secretary Name	Stefanie Scowen
Nationality	British
Status	Current
Appointed	16 October 2002(4 years, 9 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	Unit 21, The Talina Centre Bagleys Lane London SW6 2BW

Director Name	Elizabeth Ann Cooper
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Lower Marsh Lambeth London SE1 7RJ

Director Name	Sarah Williams
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	20 Raynham Street Hertford Hertfordshire SG13 7DF

Secretary Name	Roy Michael Daniel Collini
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD

Secretary Name	Sarah Williams
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	20 Raynham Street Hertford Hertfordshire SG13 7DF

Contact

Website	cooksandpartners.co.uk

Location

Registered Address	Unit 21, The Talina Centre Bagleys Lane London SW6 2BW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London

Shareholders

500 at £1	Simon Goggin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£95,297
Cash	£3,639
Current Liabilities	£251,617

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

11 March 2005	Delivered on: 17 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

11 March 2005

Delivered on: 17 March 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
29 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
26 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
19 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
15 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
23 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
19 March 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
19 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
18 January 2018	Notification of Simon Goggin as a person with significant control on 6 April 2016 (2 pages)
18 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 500 (4 pages)
19 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 500 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to Unit 21, the Talina Centre Bagleys Lane London SW6 2BW on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to Unit 21, the Talina Centre Bagleys Lane London SW6 2BW on 14 December 2015 (1 page)
29 January 2015	Director's details changed for Simon Goggin on 29 January 2015 (2 pages)
29 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 500 (3 pages)
29 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 500 (3 pages)
29 January 2015	Secretary's details changed for Stefanie Scowen on 29 January 2015 (1 page)
29 January 2015	Secretary's details changed for Stefanie Scowen on 29 January 2015 (1 page)
29 January 2015	Director's details changed for Simon Goggin on 29 January 2015 (2 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 500 (4 pages)
10 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 500 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 February 2013	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 11 February 2013 (1 page)
11 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 11 February 2013 (1 page)
11 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Simon Goggin on 14 January 2010 (2 pages)
3 March 2010	Director's details changed for Simon Goggin on 14 January 2010 (2 pages)
3 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 February 2009	Return made up to 14/01/09; full list of members (3 pages)
23 February 2009	Return made up to 14/01/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 March 2008	Return made up to 14/01/08; full list of members (3 pages)
5 March 2008	Return made up to 14/01/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 February 2007	Return made up to 14/01/07; full list of members (2 pages)
15 February 2007	Return made up to 14/01/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 February 2006	Return made up to 14/01/06; full list of members (6 pages)
9 February 2006	Return made up to 14/01/06; full list of members (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 March 2005	Particulars of mortgage/charge (7 pages)
17 March 2005	Particulars of mortgage/charge (7 pages)
10 February 2005	Return made up to 14/01/05; full list of members (6 pages)
10 February 2005	Return made up to 14/01/05; full list of members (6 pages)
15 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 March 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New secretary appointed (2 pages)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
13 February 2002	Return made up to 14/01/02; full list of members (6 pages)
13 February 2002	Return made up to 14/01/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 March 2001	Return made up to 14/01/01; full list of members (6 pages)
15 March 2001	Return made up to 14/01/01; full list of members (6 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 April 2000	Return made up to 14/01/00; full list of members (6 pages)
3 April 2000	Return made up to 14/01/00; full list of members (6 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
3 March 1999	Return made up to 14/01/99; full list of members (6 pages)
3 March 1999	Return made up to 14/01/99; full list of members (6 pages)
2 September 1998	Registered office changed on 02/09/98 from: devine house 1299 1301 london road, leigh on sea essex SS9 2AD (1 page)
2 September 1998	Registered office changed on 02/09/98 from: devine house 1299 1301 london road, leigh on sea essex SS9 2AD (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
21 January 1998	Secretary resigned (1 page)
21 January 1998	New secretary appointed;new director appointed (2 pages)
21 January 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
21 January 1998	New secretary appointed;new director appointed (2 pages)
21 January 1998	Secretary resigned (1 page)
21 January 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
14 January 1998	Incorporation (18 pages)
14 January 1998	Incorporation (18 pages)