The Surrey Cook Ltd in 45-51 High Street REIGATE

The Surrey Cook Ltd REIGATE

The Surrey Cook started in year 2014 as Private Limited Company with registration number 09227121. The The Surrey Cook company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in Reigate at C/o Cole Marie Partners Limited Priory House. Postal code: RH2 9AE.

The Surrey Cook Ltd Address / Contact

Office Address	C/o Cole Marie Partners Limited Priory House
Office Address2	45-51 High Street
Town	Reigate
Post code	RH2 9AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09227121
Date of Incorporation	Fri, 19th Sep 2014
Industry	Manufacture of condiments and seasonings
End of financial Year	29th March
Company age	10 years old
Account next due date	Thu, 24th Jun 2021 (1038 days after)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Tue, 9th Nov 2021 (2021-11-09)
Last confirmation statement dated	Mon, 26th Oct 2020

Company staff

Neil O.

Position: Director

Appointed: 19 September 2014

Resigned: 18 June 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Nicola O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Neil O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nicola O.

Notified on	24 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Neil O.

Notified on	6 April 2016
Ceased on	24 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, August 2021	gazette	Free Download

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, August 2021	gazette	Free Download
TM01	Director's appointment was terminated on June 18, 2021 filed on: 18th, June 2021	officers	Free Download (1 page)
AA01	Previous accounting period shortened from March 30, 2020 to March 29, 2020 filed on: 24th, March 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates October 26, 2020 filed on: 8th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 10th, March 2020	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2019 to March 30, 2019 filed on: 30th, December 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates October 26, 2019 filed on: 30th, October 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE. Change occurred on January 9, 2019. Company's previous address: Manor House Church Street Leatherhead Surrey KT22 8DN England. filed on: 9th, January 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 16th, November 2018	accounts	Free Download (3 pages)
CH01	On October 30, 2018 director's details were changed filed on: 31st, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 26, 2018 filed on: 29th, October 2018	confirmation statement	Free Download (18 pages)
PSC01	Notification of a person with significant control January 24, 2018 filed on: 30th, January 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 24, 2018 filed on: 30th, January 2018	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control October 26, 2017 filed on: 30th, October 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates October 26, 2017 filed on: 30th, October 2017	confirmation statement	Free Download (29 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 6th, June 2017	accounts	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2018 filed on: 24th, May 2017	accounts	Free Download (1 page)
SH02	Sub-division of shares on January 25, 2017 filed on: 9th, March 2017	capital	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, March 2017	resolution	Free Download
SH01	Capital declared on February 16, 2017: 155.62 GBP filed on: 27th, February 2017	capital	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 27th, February 2017	capital	Free Download (3 pages)
AD01	New registered office address Manor House Church Street Leatherhead Surrey KT22 8DN. Change occurred on February 14, 2017. Company's previous address: Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG. filed on: 14th, February 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates October 26, 2016 filed on: 5th, January 2017	confirmation statement	Free Download (6 pages)
SH01	Capital declared on October 28, 2016: 125.00 GBP filed on: 28th, October 2016	capital	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 3rd, June 2016	accounts	Free Download (3 pages)
SH01	Capital declared on February 25, 2016: 100.00 GBP filed on: 25th, February 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2015 filed on: 26th, October 2015	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2015 filed on: 24th, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on September 24, 2015: 1.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 19th, September 2014	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation