Culinary Concepts Limited

Company Name	Culinary Concepts Limited
Directors	Neil Corke and Carol Ann Corke
Company Status	Active
Company Number	06419910
Category	Private Limited Company
Incorporation Date	6 November 2007(16 years, 5 months ago)
Previous Name	A.T. Marketing Solutions Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Neil Corke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 3 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	483 Green Lanes London N13 4BS

Director Name	Mrs Carol Ann Corke
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	01 July 2009(1 year, 7 months after company formation)
Appointment Duration	14 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	483 Green Lanes London N13 4BS

Secretary Name	Mrs Carol Ann Corke
Nationality	American
Status	Current
Appointed	01 July 2009(1 year, 7 months after company formation)
Appointment Duration	14 years, 10 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	483 Green Lanes London N13 4BS

Director Name	Mr Malcolm Charles Horton
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Tutt Hill Farmhouse Westwell Lane Hothfield Ashford Kent TN26 1AH

Secretary Name	Phil Jonathan Richards
Nationality	British
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	47 Haig Avenue Chatham Kent ME4 5UF

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Contact

Website	www.falkculinair.co.uk/
Telephone	0800 1488907
Telephone region	Freephone

Location

Registered Address	483 Green Lanes London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Neil Corke 100.00% Ordinary A

Financials

Year	2014
Net Worth	£6,428
Current Liabilities	£25,172

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Filing History

18 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
31 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
14 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
19 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
13 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
7 December 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
30 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
30 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
30 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
30 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
27 February 2015	Registered office address changed from 145-157 St John Street London EC1V 4PW to 483 Green Lanes London N13 4BS on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from 145-157 St John Street London EC1V 4PW to 483 Green Lanes London N13 4BS on 27 February 2015 (1 page)
22 January 2015	Previous accounting period extended from 30 April 2014 to 31 July 2014 (1 page)
22 January 2015	Previous accounting period extended from 30 April 2014 to 31 July 2014 (1 page)
4 December 2014	Secretary's details changed for Mrs Carol Ann Corke on 4 December 2014 (1 page)
4 December 2014	Secretary's details changed for Mrs Carol Ann Corke on 4 December 2014 (1 page)
4 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
4 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
4 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
4 December 2014	Secretary's details changed for Mrs Carol Ann Corke on 4 December 2014 (1 page)
4 December 2014	Director's details changed for Mr Neil Corke on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Neil Corke on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Neil Corke on 4 December 2014 (2 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
27 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
8 December 2012	Director's details changed for Mrs Carol Ann Corke on 6 April 2012 (2 pages)
8 December 2012	Director's details changed for Mrs Carol Ann Corke on 6 April 2012 (2 pages)
8 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
8 December 2012	Director's details changed for Mrs Carol Ann Corke on 6 April 2012 (2 pages)
8 December 2012	Director's details changed for Mr Neil Corke on 6 April 2012 (2 pages)
8 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
8 December 2012	Director's details changed for Mr Neil Corke on 6 April 2012 (2 pages)
8 December 2012	Director's details changed for Mr Neil Corke on 6 April 2012 (2 pages)
8 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
14 March 2011	Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB on 14 March 2011 (2 pages)
14 March 2011	Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB on 14 March 2011 (2 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
6 January 2011	Company name changed A.T. marketing solutions LIMITED\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2010-12-27 (2 pages)
6 January 2011	Company name changed A.T. marketing solutions LIMITED\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2010-12-27 (2 pages)
6 January 2011	Change of name notice (2 pages)
6 January 2011	Change of name notice (2 pages)
12 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
22 October 2010	Director's details changed for Mrs Carol Ann Corke on 22 October 2010 (2 pages)
22 October 2010	Secretary's details changed for Mrs Carol Ann Corke on 22 October 2010 (1 page)
22 October 2010	Director's details changed for Mrs Carol Ann Corke on 22 October 2010 (2 pages)
22 October 2010	Secretary's details changed for Mrs Carol Ann Corke on 22 October 2010 (1 page)
16 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Carol Ann Corke on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Neil Corke on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Neil Corke on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mrs Carol Ann Corke on 16 November 2009 (1 page)
16 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for Mrs Carol Ann Corke on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Carol Ann Corke on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
9 September 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
9 September 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
6 July 2009	Director and secretary appointed carol ann corke (2 pages)
6 July 2009	Director and secretary appointed carol ann corke (2 pages)
29 June 2009	Appointment terminated director malcolm horton (1 page)
29 June 2009	Appointment terminated director malcolm horton (1 page)
3 June 2009	Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
3 June 2009	Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
3 March 2009	Appointment terminated secretary phil richards (1 page)
3 March 2009	Appointment terminated secretary phil richards (1 page)
25 November 2008	Return made up to 06/11/08; full list of members (3 pages)
25 November 2008	Return made up to 06/11/08; full list of members (3 pages)
13 May 2008	Director appointed neil corke (1 page)
13 May 2008	Director appointed neil corke (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New secretary appointed (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Director resigned (1 page)
6 November 2007	Incorporation (13 pages)
6 November 2007	Incorporation (13 pages)

Culinary Concepts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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