Cookwithwine Ltd BRISTOL


Cookwithwine started in year 2014 as Private Limited Company with registration number 09292802. The Cookwithwine company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bristol at The Bristol Office, 2nd Floor 5 High Street. Postal code: BS9 3BY.

The company has one director. Nuala T., appointed on 11 December 2023. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Peter V.. There were no ex secretaries.

Cookwithwine Ltd Address / Contact

Office Address The Bristol Office, 2nd Floor 5 High Street
Office Address2 Westbury On Trym
Town Bristol
Post code BS9 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09292802
Date of Incorporation Mon, 3rd Nov 2014
Industry Dormant Company
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Nuala T.

Position: Director

Appointed: 11 December 2023

Peter V.

Position: Director

Appointed: 03 November 2014

Resigned: 10 November 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Cfs Secretaries Limited from Doncaster, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nuala T. This PSC has significiant influence or control over the company,. The third one is Peter V., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 11 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nuala T.

Notified on 11 December 2023
Nature of control: significiant influence or control

Peter V.

Notified on 6 April 2016
Ceased on 3 November 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth111      
Balance Sheet
Cash Bank On Hand  111111 
Net Assets Liabilities  1111111
Cash Bank In Hand111      
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset       11
Number Shares Allotted111111111
Par Value Share111111111
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
New registered office address Gf2 5 High Street Westbury on Trym Bristol BS9 3BY. Change occurred on 2023-11-10. Company's previous address: The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY.
filed on: 10th, November 2023
Free Download (1 page)

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