Company number 02124453
Status Active
Incorporation Date 21 April 1987
Company Type Private Limited Company
Address 4 GREEN LANE BUSINESS PARK 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Director's details changed for Mr Nicolas Michalakis on 2 October 2016. The most likely internet sites of COOKMORE LIMITED are www.cookmore.co.uk, and www.cookmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Cookmore Limited is a Private Limited Company.
The company registration number is 02124453. Cookmore Limited has been working since 21 April 1987.
The present status of the company is Active. The registered address of Cookmore Limited is 4 Green Lane Business Park 238 Green Lane New Eltham London Se9 3tl. . MICHALAKIS, Nickolas is a Secretary of the company. MICHALAKIS, Deidre is a Director of the company. MICHALAKIS, Nickolas is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
Mr Nickolas Michalakis
Notified on: 2 October 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deidre Michalakis
Notified on: 2 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOKMORE LIMITED Events
19 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 2 October 2016 with updates
17 Oct 2016
Director's details changed for Mr Nicolas Michalakis on 2 October 2016
17 Oct 2016
Secretary's details changed for Mr Nicolas Michalakis on 2 October 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
25 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jun 1987
Accounting reference date notified as 31/03
20 May 1987
Registered office changed on 20/05/87 from: 1/3 leonard street london EC2A 4AQ
20 May 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
21 Apr 1987
Certificate of Incorporation