Cook Retail Limited

Active03316063 Private limited company
Incorporated
11 February 1997 (29 years)
Industry
Dormant Company (99999)
Controlled by
Edward Andrew Perry
Accounts type
Dormant
Region
South East
Address
The Cook Kitchen
Eurolink Way
Sittingbourne
ME10 3HH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 1997
British
Born February 1971 (55)
Officer history (5 former)
20 June 2026
Resigned Hogg, Quintin John Neil Martin as Secretary
1 August 2018
Appointed Hogg, Quintin John Neil Martin as Secretary
18 January 2018
Resigned Steele, Richard Edward as Secretary
28 May 2014
Appointed Steele, Richard Edward as Secretary
28 May 2014
Resigned Penfold, Dale Alexander Colchester as Secretary
11 February 1997
Appointed Perry, Edward Andrew as Director
11 February 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
11 February 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
11 February 1997
Appointed First Directors Limited as Corporate Nominee Director
11 February 1997
Resigned First Directors Limited as Corporate Nominee Director
11 February 1997
Appointed Penfold, Dale Alexander Colchester as Secretary

Ownership 1 active

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

Individual · Notified 1 December 2016
Has significant influence or control
British
Born February 1971 (55)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Accounts for a dormant company31 March 2026
2 July 2026Termination of appointment of a secretary
5 December 2025Confirmation statement with no updates5 December 2025
4 August 2025Accounts for a dormant company31 March 2025
7 January 2025Confirmation statement with no updates15 December 2024
Show all recent filings

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