Company NameCook Franchise Ltd
DirectorsHannah Mary Cook and David Gregory Cook
Company StatusActive
Company Number12591488
CategoryPrivate Limited Company
Incorporation Date7 May 2020(3 years, 12 months ago)
Previous NameCook Lb Franchise Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 56102Unlicenced restaurants and cafes
SIC 56103Take-away food shops and mobile food stands
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMrs Hannah Mary Cook
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27a Moor Lane
Addingham
Ilkley
LS29 0PS
Director NameMr David Gregory Cook
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2020(2 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27a Moor Lane
Addingham
Ilkley
LS29 0PS

Location

Registered Address27a Moor Lane
Addingham
Ilkley
LS29 0PS
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishAddingham
WardCraven
Built Up AreaAddingham

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return6 May 2023 (12 months ago)
Next Return Due20 May 2024 (2 weeks, 1 day from now)

Filing History

29 February 2024Total exemption full accounts made up to 31 May 2023 (8 pages)
18 May 2023Confirmation statement made on 6 May 2023 with no updates (3 pages)
27 February 2023Micro company accounts made up to 31 May 2022 (6 pages)
16 May 2022Confirmation statement made on 6 May 2022 with no updates (3 pages)
7 February 2022Micro company accounts made up to 31 May 2021 (6 pages)
19 May 2021Confirmation statement made on 6 May 2021 with updates (4 pages)
19 August 2020Change of details for Mr Dave Cook as a person with significant control on 19 August 2020 (2 pages)
19 August 2020Director's details changed for Mr Dave Cook on 19 August 2020 (2 pages)
6 July 2020Change of details for Mrs Hannah Mary Cook as a person with significant control on 6 July 2020 (2 pages)
6 July 2020Appointment of Mr Dave Cook as a director on 6 July 2020 (2 pages)
6 July 2020Notification of Dave Cook as a person with significant control on 6 July 2020 (2 pages)
16 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
(3 pages)
7 May 2020Incorporation
Statement of capital on 2020-05-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)