Cook's Delights Logistics Limited in Harrow, HA1 2AW

Description

Data updated on: 13-02-2021

This business was situated in Harrow under the ID 09193364. This firm was established in 2014. The office of this firm was situated at Lynwood House 373-375 Station Road. The post code is HA1 2AW. The firm was officially closed in 2020, meaning it had been active for six years.

The directors included: Shuk L. assigned to lead the company in 2014, Wai L. assigned to lead the company ten years ago and Andrew P. assigned to lead the company in 2014.

The companies that controlled this firm were: Catering 328 Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Swindon at Chelworth Road, Cricklade, SN6 6HE, Wilts and was registered as a PSC under the registration number 5107751.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100
Cash Bank In Hand	100	100

Capital & Reserves
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other Financial Data
Net Current Assets Liabilities			100	100	100
Number Shares Issued Fully Paid				100	100
Par Value Share	1	1		1	1
Number Shares Allotted	100	100
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	100

Company staff

Shuk L.

Role: Director

Appointed: 29 August 2014

Latest update: 27 October 2023

Wai L.

Role: Director

Appointed: 29 August 2014

Latest update: 27 October 2023

Andrew P.

Role: Director

Appointed: 29 August 2014

Latest update: 27 October 2023

People with significant control

Catering 328 Limited

Address: Unit F Chelworth Ind Est Chelworth Road, Cricklade, Swindon, Wilts, SN6 6HE, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 5107751

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2021
Account last made up date	31 January 2019
Confirmation statement next due date	10 October 2020
Confirmation statement last made up date	29 August 2019

Annual Accounts 22 February 2016
Start Date For Period Covered By Report	2014-08-29
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	22 February 2016
Annual Accounts 12 August 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	12 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31

Cook's Delights Logistics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shuk L.

Wai L.

Andrew P.

People with significant control

Catering 328 Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies