COOKING FOR CHILDREN LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2PY

Company number 03429126
Status Active
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address 18A PINDOCK MEWS, LONDON, W9 2PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of COOKING FOR CHILDREN LIMITED are www.cookingforchildren.co.uk, and www.cooking-for-children.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooking For Children Limited is a Private Limited Company. The company registration number is 03429126. Cooking For Children Limited has been working since 04 September 1997. The present status of the company is Active. The registered address of Cooking For Children Limited is 18a Pindock Mews London W9 2py. . PHILBIN, Carol is a Secretary of the company. KARMEL, Annabel Jane Elizabeth is a Director of the company. Secretary KARMEL, Annabel Jane Elizabeth has been resigned. Secretary STEVENS, James Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KARMEL, Nicholas Joseph has been resigned. Director KARMEL, Simon Harry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PHILBIN, Carol
Appointed Date: 20 June 2011
Director
KARMEL, Annabel Jane Elizabeth
Appointed Date: 25 October 1999
68 years old

Resigned Directors

Secretary
KARMEL, Annabel Jane Elizabeth
Resigned: 20 June 2011
Appointed Date: 04 September 1997
Secretary
STEVENS, James Richard
Resigned: 20 June 2011
Appointed Date: 12 August 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 1997
Appointed Date: 04 September 1997
Director
KARMEL, Nicholas Joseph
Resigned: 31 August 2009
Appointed Date: 01 August 2008
37 years old
Director
KARMEL, Simon Harry
Resigned: 17 September 2008
Appointed Date: 04 September 1997
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 September 1997
Appointed Date: 04 September 1997

Persons With Significant Control

Ms Annabel Jane Elizabeth Karmel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

COOKING FOR CHILDREN LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
17 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Registered office address changed from 11-15 William Road London NW1 3ER to 18a Pindock Mews London W9 2PY on 21 September 2015
...
... and 49 more events
11 Sep 1997
Director resigned
11 Sep 1997
Secretary resigned
11 Sep 1997
New secretary appointed
11 Sep 1997
New director appointed
04 Sep 1997
Incorporation

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