The Cooksmill Food Company Limited

General information

Name:

The Cooksmill Food Company Ltd

Office Address:

Cathedral Place CM14 4ES Brentwood

Number: 03781746

Incorporation date: 1999-06-03

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

03781746 - reg. no. assigned to The Cooksmill Food Company Limited. This company was registered as a Private Limited Company on 1999/06/03. This company has existed on the British market for the last twenty five years. This business can be gotten hold of in Cathedral Place in Brentwood. It's area code assigned is CM14 4ES. This company switched its name two times. Up till 2009 the firm has been working on providing the services it's been known for under the name of Four Store but now the firm is featured under the name The Cooksmill Food Company Limited. This business's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-04-29 is the last time the company accounts were reported.

In this company, all of director's responsibilities have been fulfilled by George M. and Sampson M.. When it comes to these two individuals, George M. has administered company the longest, having been one of the many members of company's Management Board since 1999. Additionally, the managing director's tasks are aided with by a secretary - Kate A., who was appointed by the company in 2021.

  • Previous company's names
  • The Cooksmill Food Company Limited 2009-03-19
  • Four Store Limited 1999-08-31
  • Pristgreen Limited 1999-06-03

Financial data based on annual reports

Company staff

Kate A.

Role: Secretary

Appointed: 07 April 2021

Latest update: 28 February 2024

George M.

Role: Director

Appointed: 25 June 1999

Latest update: 28 February 2024

Sampson M.

Role: Director

Appointed: 25 June 1999

Latest update: 28 February 2024

People with significant control

Executives with significant control over the firm are: George M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sampson M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

George M.
Notified on 12 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sampson M.
Notified on 12 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 January 2024
Account last made up date 29 April 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-29
End Date For Period Covered By Report 2019-04-29
Annual Accounts
Start Date For Period Covered By Report 2019-04-30
End Date For Period Covered By Report 2020-04-29
Annual Accounts
Start Date For Period Covered By Report 2020-04-30
End Date For Period Covered By Report 2021-04-24
Annual Accounts
Start Date For Period Covered By Report 2021-04-25
End Date For Period Covered By Report 2022-04-29
Annual Accounts
Start Date For Period Covered By Report 30 April 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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