The Cook Shop Limited

Active02751573 Private limited company
Incorporated
29 September 1992 (34 years)
Industry
Non-trading company (74990)
Owned by
Neil Duncan Turnbull Lauder
Accounts type
Dormant
Address
54 High Street
Burford
Oxford
OX18 4QJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 September 1992
British
Director · Appointed 29 September 1992
British
Born October 1952 (74)
Officer history (2 former)
29 September 1992
Appointed Lauder, Helen Colbert as Secretary
29 September 1992
Appointed Lauder, Neil Duncan Turnbull as Director
29 September 1992
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
29 September 1992
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
29 September 1992
Appointed Bourse Securities Limited as Corporate Nominee Director
29 September 1992
Resigned Bourse Securities Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born October 1952 (74)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Accounts for a dormant company30 September 2025
8 October 2025Confirmation statement with updates29 September 2025
30 June 2025Accounts for a dormant company30 September 2024
9 October 2024Confirmation statement with updates29 September 2024
31 May 2024Accounts for a dormant company30 September 2023
Show all recent filings

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