Company NameCulinary Concepts (UK) Limited
Company StatusDissolved
Company Number05975121
CategoryPrivate Limited Company
Incorporation Date23 October 2006(17 years, 5 months ago)
Dissolution Date14 May 2019 (4 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameToby Rupert Kingsley Thorogood
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2006(same day as company formation)
RoleCompany Director
Correspondence AddressSt George's Court Winnington Avenue
Northwich
Cheshire
CW8 4EE
Secretary NameWendy Thorogood
NationalityBritish
StatusClosed
Appointed23 October 2006(same day as company formation)
RoleCompany Director
Correspondence AddressSt George's Court Winnington Avenue
Northwich
Cheshire
CW8 4EE

Location

Registered AddressSt Georges Court
Winnington Avenue
Northwich
Cheshire
CW8 4EE
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Toby Rupert Kingsley Thorogood
100.00%
Ordinary

Financials

Year2014
Net Worth£6,464
Cash£34,370
Current Liabilities£28,810

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

8 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
30 October 2017Confirmation statement made on 23 October 2017 with updates (4 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 October 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
27 September 2016Director's details changed for Toby Rupert Kingsley Thorogood on 27 September 2016 (2 pages)
27 September 2016Secretary's details changed for Wendy Thorogood on 27 September 2016 (1 page)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(4 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
15 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
7 November 2008Return made up to 23/10/08; full list of members (3 pages)
15 August 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 July 2008Registered office changed on 25/07/2008 from 13 high street weaverham cheshire CW8 3HA (1 page)
19 November 2007Return made up to 23/10/07; full list of members (2 pages)
10 November 2006Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
10 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 October 2006Incorporation (11 pages)