Company number 05734126
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 395 ARCHWAY ROAD, HIGHGATE LONDON, N6 4ER
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 100
. The most likely internet sites of CAFE COOKS LTD are www.cafecooks.co.uk, and www.cafe-cooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barbican Rail Station is 4.6 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cafe Cooks Ltd is a Private Limited Company.
The company registration number is 05734126. Cafe Cooks Ltd has been working since 08 March 2006.
The present status of the company is Active. The registered address of Cafe Cooks Ltd is 395 Archway Road Highgate London N6 4er. . CETIN, Ismail is a Director of the company. Secretary CETIN, Fadime has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Secretary
CETIN, Fadime
Resigned: 18 March 2014
Appointed Date: 09 March 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Persons With Significant Control
Mr Ismail Cetin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
CAFE COOKS LTD Events
03 Apr 2017
Confirmation statement made on 17 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 32 more events
05 Apr 2006
Registered office changed on 05/04/06 from: 147 cranbrook road ilford essex IG1 4PU
05 Apr 2006
Accounting reference date shortened from 31/03/07 to 28/02/07
08 Mar 2006
Secretary resigned
08 Mar 2006
Director resigned
08 Mar 2006
Incorporation