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Crazy Cook Ltd LONDON

Founded in 2015, Crazy Cook, classified under reg no. 09546031 is an active company. Currently registered at 1st Floor N22 6BX, London the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Ercan Y., Fikret Y.. Of them, Fikret Y. has been with the company the longest, being appointed on 16 April 2015 and Ercan Y. has been with the company for the least time - from 27 April 2020. As of 9 June 2024, there were 2 ex directors - Can T., Baran Y. and others listed below. There were no ex secretaries.

Crazy Cook Ltd Address / Contact

Office Address 1st Floor
Office Address2 16-20 High Road
Town London
Post code N22 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09546031
Date of Incorporation Thu, 16th Apr 2015
Industry Licensed restaurants
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Ercan Y.

Position: Director

Appointed: 27 April 2020

Fikret Y.

Position: Director

Appointed: 16 April 2015

Can T.

Position: Director

Appointed: 01 February 2019

Resigned: 01 February 2020

Baran Y.

Position: Director

Appointed: 16 April 2015

Resigned: 16 April 2015

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Fikret Y. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ercan Y. This PSC owns 25-50% shares and has 25-50% voting rights.

Fikret Y.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ercan Y.

Notified on 1 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand10047 33575 805106 331146 085145 433371 778107 755
Current Assets5 984123 012162 075209 762194 836292 182453 019222 280
Debtors5 88422 93941 38045 88718 305131 39150 92482 687
Net Assets Liabilities-9 75086 930194 836254 421241 21470 019249 830201 852
Other Debtors  14 37414 37418 305 50 92476 565
Property Plant Equipment20 920151 283271 678258 998222 074242 210412 854 
Total Inventories 52 73844 89057 54430 44615 35830 31731 838
Cash Bank In Hand100       
Net Assets Liabilities Including Pension Asset Liability-9 750       
Tangible Fixed Assets20 920       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-9 850       
Other
Accumulated Depreciation Impairment Property Plant Equipment6 97341 884122 653208 858281 892362 328469 417631 831
Additional Provisions Increase From New Provisions Recognised 28 473 -1 866-6 5704 191  
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss      6 98254 328
Average Number Employees During Period123213139303531
Bank Borrowings Overdrafts  58  235 000184 46147 540
Creditors36 654158 892190 316167 604135 531235 000184 461125 333
Dividends Paid 47 000 120 000120 000200 000260 000199 000
Increase From Depreciation Charge For Year Property Plant Equipment 34 911 86 20573 03480 436107 089162 414
Merchandise  44 89057 54430 446 30 31731 838
Net Current Assets Liabilities-30 670-35 880-28 24142 15859 305107 16572 775-232 787
Number Shares Issued Fully Paid 100 100100100100100
Other Creditors  30 7708 7176 932 31 70538 875
Other Taxation Social Security Payable  95 456142 533110 518 255 603281 276
Par Value Share11 11111
Profit Loss 143 680 179 585106 79328 805439 811151 022
Property Plant Equipment Gross Cost27 893193 167394 331467 856503 966604 538882 2711 297 469
Provisions 28 47348 60146 73540 16544 35651 338105 666
Provisions For Liabilities Balance Sheet Subtotal 28 47348 60146 73540 16544 35651 338105 666
Total Additions Including From Business Combinations Property Plant Equipment 165 274 73 52536 110100 572277 733415 198
Total Assets Less Current Liabilities-9 750115 403243 437301 156281 379349 375485 629432 851
Trade Creditors Trade Payables  64 03216 35418 081 58 06487 376
Trade Debtors Trade Receivables  27 00631 513   6 122
Capital Employed-9 750       
Creditors Due Within One Year30 770       
Number Shares Allotted100       
Number Shares Allotted Increase Decrease During Period100       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions27 893       
Tangible Fixed Assets Cost Or Valuation27 893       
Tangible Fixed Assets Depreciation6 973       
Tangible Fixed Assets Depreciation Charged In Period6 973       
Value Shares Allotted Increase Decrease During Period100       

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 10th August 2023
filed on: 11th, August 2023 		Free Download (3 pages)

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