Cooking For Children Limited in LONDON

Cooking For Children Limited LONDON

Founded in 1997, Cooking For Children, classified under reg no. 03429126 is an active company. Currently registered at 18a Pindock Mews W9 2PY, London the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Annabel K., appointed on 25 October 1999. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cooking For Children Limited Address / Contact

Office Address	18a Pindock Mews
Town	London
Post code	W9 2PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03429126
Date of Incorporation	Thu, 4th Sep 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Annabel K.

Position: Director

Appointed: 25 October 1999

Balendra N.

Position: Secretary

Appointed: 10 September 2018

Resigned: 07 December 2021

Carol P.

Position: Secretary

Appointed: 20 June 2011

Resigned: 10 September 2018

James S.

Position: Secretary

Appointed: 12 August 2009

Resigned: 20 June 2011

Nicholas K.

Position: Director

Appointed: 01 August 2008

Resigned: 31 August 2009

Annabel K.

Position: Secretary

Appointed: 04 September 1997

Resigned: 20 June 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 September 1997

Resigned: 04 September 1997

Simon K.

Position: Director

Appointed: 04 September 1997

Resigned: 17 September 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 1997

Resigned: 04 September 1997

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Annabel K. This PSC and has 75,01-100% shares.

Annabel K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	101 883	38 164	93 942	106 469
Current Assets	176 320	92 033	105 045	116 605
Debtors	74 437	53 869	11 103	10 136
Net Assets Liabilities	228 950	229 143	228 569	254 051
Other Debtors	26 780	17 262	11 103	9 446
Property Plant Equipment	8 405	4 380	1 004	433

Other
Accrued Liabilities	2 643	1 200	2 500	2 700
Accumulated Amortisation Impairment Intangible Assets	35 408	44 840	47 340	58 306
Accumulated Depreciation Impairment Property Plant Equipment	138 993	143 018	147 261	147 832
Additions Other Than Through Business Combinations Intangible Assets		10 000
Additions Other Than Through Business Combinations Property Plant Equipment			867
Average Number Employees During Period	2	2	2	2
Creditors	92 125	7 521	37 338	45 744
Financial Assets		132 751	154 858	154 858
Fixed Assets	144 755	144 631	160 862	183 190
Further Item Increase Decrease In Intangible Assets Component Total Change In Intangible Assets				33 865
Increase From Amortisation Charge For Year Intangible Assets		9 432	2 500	10 966
Increase From Depreciation Charge For Year Property Plant Equipment		4 025	4 243	571
Intangible Assets	6 932	7 500	5 000	27 899
Intangible Assets Gross Cost	42 340	52 340	52 340	86 205
Net Current Assets Liabilities	84 195	84 512	67 707	70 861
Number Shares Issued Fully Paid	2	2	2	2
Other Creditors	49 340	1 288	27 714	38 666
Par Value Share		1	1	1
Prepayments	4 573	4 021
Property Plant Equipment Gross Cost	147 398	147 398	148 265	148 265
Taxation Social Security Payable	34 738	1 021		4 148
Trade Creditors Trade Payables	5 404	4 012	7 124	230
Trade Debtors Trade Receivables	43 084	32 586		690

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 30th, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2015 filed on: 17th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2014 filed on: 20th, November 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th November 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2013 filed on: 9th, September 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2012 filed on: 17th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2011 filed on: 21st, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2010 filed on: 6th, October 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 11th September 2009 with complete member list filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 8th September 2008 with complete member list filed on: 8th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 26th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 12th September 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th September 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 8th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 8th, February 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 31st October 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st October 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 15th September 2005 with complete member list filed on: 15th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th September 2005 with complete member list filed on: 15th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 31st August 2004 with complete member list filed on: 31st, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st August 2004 with complete member list filed on: 31st, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th September 2003 with complete member list filed on: 26th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th September 2003 with complete member list filed on: 26th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th September 2002 with complete member list filed on: 9th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th September 2002 with complete member list filed on: 9th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 19th September 2001 with complete member list filed on: 19th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th September 2001 with complete member list filed on: 19th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 18th September 2000 with complete member list filed on: 18th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th September 2000 with complete member list filed on: 18th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th September 1999 with complete member list filed on: 17th, September 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 17th September 1999 with complete member list filed on: 17th, September 1999	annual return	Free Download (5 pages)
363(287)	Registered office changed on 17/09/99	annual return
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 27th, May 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 27th, May 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 22nd September 1998 with complete member list filed on: 22nd, September 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd September 1998 with complete member list filed on: 22nd, September 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 22nd September 1998	annual return
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 27th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 27th, October 1997	accounts	Free Download (1 page)

Cooking For Children Limited LONDON

Cooking For Children Limited Address / Contact

Company Information / Profile

Company staff

Annabel K.

Balendra N.

Carol P.

James S.

Nicholas K.

Annabel K.

Instant Companies Limited

Simon K.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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