The Thai Cooking Company Limited

General information

Name:

The Thai Cooking Company Ltd

Office Address:

16 Churchill Way CF10 2DX Cardiff

Number: 05733908

Incorporation date: 2006-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Thai Cooking Company Limited with reg. no. 05733908 has been in this business field for eighteen years. This Private Limited Company is officially located at 16 Churchill Way, in Cardiff and company's zip code is CF10 2DX. The firm's principal business activity number is 99999 and their NACE code stands for Dormant Company. The latest financial reports cover the period up to March 31, 2022 and the latest confirmation statement was released on February 16, 2023.

Concerning this particular limited company, the full range of director's assignments have so far been executed by Matthias J. who was appointed on 2006-03-31. At least one secretary in this firm is a limited company, specifically Secretarial Appointments Ltd.

Matthias J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Secretarial Appointments Ltd

Role: Corporate Secretary

Appointed: 17 April 2008

Address: Churchill Way, Cardiff, South Glamorgan, CF10 2DX, United Kingdom

Latest update: 8 April 2024

Matthias J.

Role: Director

Appointed: 31 March 2006

Latest update: 8 April 2024

People with significant control

Matthias J.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lorena M.
Notified on 30 June 2016
Ceased on 15 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 30 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 30 November 2012
Annual Accounts 19 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 November 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 December 2014
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 13 November 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 December 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 16th Feb 2024 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

Similar companies nearby

Closest companies