Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Cooking Development Limited
- Incorporated
- 21 February 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Ducasse Developpement SA
- Accounts type
- Small
- Region
- Greater London
- Address
- 11 Old JewryLondonEC2R 8DU
Officers 2 active
Officer details are public data from the Companies House register.
French
Born May 1972 (54)
Corporate Secretary · Appointed 8 March 2012
Also at Amcs Devco UK Ltd, Latour Media Group UK Ltd, Lifen Ltd (proposed for strike-off) · more companies
Officer history (5 former)
20 December 2019
Resigned Magne, Eric as Director
12 March 2015
Resigned Plantier, Laurent as Director
23 December 2014
23 December 2014
Appointed Magne, Eric as Director
8 March 2012
31 January 2012
10 March 2000
Appointed Plantier, Laurent as Director
10 March 2000
10 March 2000
21 February 2000
21 February 2000
21 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ducasse Developpement SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Societe Anonyme
Reg. no. 01 0652759
Holdings 1
Companies where Cooking Development Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £14,923
- Employees
- 1
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £1,000 | £138,404 | £477,194 | £455,757 |
| Current Assets | £910,269 | £725,863 | £329,124 | £94,008 | £993,799 | £1,801,037 |
| Debtors | £895,346 | £720,240 | £311,476 | £86,025 | £976,470 | £1,783,765 |
| Cash | £14,923 | £5,623 | £17,648 | £7,983 | £17,329 | £17,272 |
| Creditors (< 1 year) | £1,998,147 | £1,749,638 | £1,144,372 | £1,125,857 | £1,505,734 | £1,516,840 |
| Net Current Assets | (£1,087,878) | (£1,023,775) | (£815,248) | (£1,031,849) | (£511,935) | £284,197 |
| Shareholder Funds | (£1,087,878) | (£1,023,775) | (£814,248) | (£893,445) | (£34,741) | £739,954 |
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with updates | 11 March 2026 | ||
| 7 March 2026 | Accounts for a small company | 31 December 2024 | ||
| 10 March 2025 | Confirmation statement with updates | 10 March 2025 | ||
| 10 July 2024 | Accounts for a small company | 31 December 2023 | ||
| 13 March 2024 | Confirmation statement with no updates | 21 February 2024 |
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