Company number 09498768
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, WALES, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 100
. The most likely internet sites of COOKONE LIMITED are www.cookone.co.uk, and www.cookone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cookone Limited is a Private Limited Company.
The company registration number is 09498768. Cookone Limited has been working since 19 March 2015.
The present status of the company is Active. The registered address of Cookone Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Wales Cf10 4ln. . ONG, Chee Tat is a Director of the company. TAN, Lee Lee is a Director of the company. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Persons With Significant Control
Lee Lee Tan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chee Tat Ong
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOKONE LIMITED Events
07 Apr 2017
Confirmation statement made on 19 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 July 2016
01 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
01 Apr 2016
Registered office address changed from 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN United Kingdom to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 1 April 2016
02 Sep 2015
Current accounting period extended from 31 March 2016 to 31 July 2016
26 Mar 2015
Director's details changed for Lee Tan on 26 March 2015
26 Mar 2015
Director's details changed for Cheetat Ong on 26 March 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19