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Companies House/Rubery/Company profile

COMPANY OF COOKS LTD.

Active
03395673·incorporated 1997-07-01

COMPANY OF COOKS LTD. is an active UK private limited company, incorporated on 1 July 1997 at Companies House (number 03395673; OpenRegistry canonical ID GB-03395673-company-of-cooks-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 71 active companies registered in Rubery, West Midlands (postcode B45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-01
Registered Address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, WEST MIDLANDS, B45 9PZ, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

COMPANY OF COOKS LTD. has 1 person with significant control on file:

  • Ch & Co Catering Group Limited (England reg. 09505062). Notified 2019-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Michael Anthony Lucy born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Rubery: