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Home > England & Wales Companies > COOKING FOR CHILDREN LIMITED
Company Information for

COOKING FOR CHILDREN LIMITED

18A PINDOCK MEWS, LONDON, W9 2PY,
Company Registration Number
03429126
Private Limited Company
Active

Company Overview

About Cooking For Children Ltd
COOKING FOR CHILDREN LIMITED was founded on 1997-09-04 and has its registered office in London. The organisation's status is listed as "Active". Cooking For Children Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COOKING FOR CHILDREN LIMITED
 
Legal Registered Office
18A PINDOCK MEWS
LONDON
W9 2PY
Other companies in W1G
 
Filing Information
Company Number 03429126
Company ID Number 03429126
Date formed 1997-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB744256332  
Last Datalog update: 2023-10-08 08:27:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOKING FOR CHILDREN LIMITED
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Company Officers of COOKING FOR CHILDREN LIMITED

Current Directors
Officer Role Date Appointed
CAROL PHILBIN
 Company Secretary 2011-06-20
ANNABEL JANE ELIZABETH KARMEL
 Director 1999-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANNABEL JANE ELIZABETH KARMEL
 Company Secretary 1997-09-04 2011-06-20
JAMES RICHARD STEVENS
 Company Secretary 2009-08-12 2011-06-20
NICHOLAS JOSEPH KARMEL
 Director 2008-08-01 2009-08-31
SIMON HARRY KARMEL
 Director 1997-09-04 2008-09-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-09-04 1997-09-04
INSTANT COMPANIES LIMITED
 Nominated Director 1997-09-04 1997-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNABEL JANE ELIZABETH KARMEL KARMEL FOODS LIMITED Director 2005-08-02 CURRENT 2005-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2021-12-08TM02Termination of appointment of Balendra Nadarajah on 2021-12-07
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17AP03Appointment of Mr Balendra Nadarajah as company secretary on 2018-09-10
2018-09-17TM02Termination of appointment of Carol Philbin on 2018-09-10
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17AR0104/09/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/15 FROM 11-15 William Road London NW1 3ER
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0104/09/14 ANNUAL RETURN FULL LIST
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/14 FROM 64 New Cavendish Street London W1G 8TB United Kingdom
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-09AR0104/09/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0104/09/12 ANNUAL RETURN FULL LIST
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/12 FROM 65 New Cavendish Street London W1G 7LS
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0104/09/11 ANNUAL RETURN FULL LIST
2011-09-21AP03Appointment of Carol Philbin as company secretary
2011-09-21TM02APPOINTMENT TERMINATED, SECRETARY JAMES STEVENS
2011-09-21TM02APPOINTMENT TERMINATED, SECRETARY ANNABEL KARMEL
2010-12-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-06AR0104/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL JANE ELIZABETH KARMEL / 04/09/2010
2010-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STEVENS / 04/09/2010
2010-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / ANNABEL JANE ELIZABETH KARMEL / 04/09/2010
2010-09-09AP03SECRETARY APPOINTED JAMES RICHARD STEVENS
2009-12-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KARMEL
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KARMEL
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-02-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-05288aDIRECTOR APPOINTED NICHOLAS JOSEPH KARMEL
2008-09-08363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-02-26AA31/12/06 TOTAL EXEMPTION SMALL
2007-09-12363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-31363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-15363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-31363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-26363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-09363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-19363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-18363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
1999-11-03288aNEW DIRECTOR APPOINTED
1999-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/99
1999-09-17363sRETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1999-05-27SRES03EXEMPTION FROM APPOINTING AUDITORS 30/04/99
1999-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-22363(288)SECRETARY'S PARTICULARS CHANGED
1998-09-22363sRETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1997-10-27225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1997-09-11288aNEW DIRECTOR APPOINTED
1997-09-11288bDIRECTOR RESIGNED
1997-09-11288bSECRETARY RESIGNED
1997-09-11288aNEW SECRETARY APPOINTED
1997-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COOKING FOR CHILDREN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOKING FOR CHILDREN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOKING FOR CHILDREN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOKING FOR CHILDREN LIMITED

Intangible Assets
Patents
We have not found any records of COOKING FOR CHILDREN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOKING FOR CHILDREN LIMITED
Trademarks
We have not found any records of COOKING FOR CHILDREN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOKING FOR CHILDREN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COOKING FOR CHILDREN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COOKING FOR CHILDREN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOKING FOR CHILDREN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOKING FOR CHILDREN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W9 2PY