Cook Puddings Limited

Active05719901 Private limited company
Incorporated
23 February 2006 (20 years)
Previously known as
Liz Dove Limited (until 29 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Cook Trading Ltd
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
22 December 2026
Last conf. stmt
8 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2014
British
Born February 1971 (55)
Director · Appointed 28 May 2014
British
Born October 1972 (54)
Officer history (5 former)
20 June 2026
Resigned Hogg, Quintin John Neil Martin as Secretary
27 March 2021
Resigned Dove, Elizabeth Clare as Director
1 August 2018
Appointed Hogg, Quintin John Neil Martin as Secretary
23 May 2018
Resigned Steele, Richard Edward as Director
28 May 2014
Appointed Perry, Edward Andrew as Director
28 May 2014
Appointed Perry, James Elliot as Director
28 May 2014
Appointed Steele, Richard Edward as Director
20 May 2014
Resigned Sylvester, Greg as Director
24 May 2013
Resigned Company Officer Limited as Corporate Secretary
6 April 2011
Appointed Sylvester, Greg as Director
23 February 2006
Appointed Company Officer Limited as Corporate Secretary
23 February 2006
Appointed Dove, Elizabeth Clare as Director

Ownership 1 active

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

Cook Trading Ltd
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited Company

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
8 December 2025Confirmation statement with no updates8 December 2025
4 August 2025Accounts for a dormant company31 March 2025
10 February 2025Confirmation statement with updates15 December 2024
Show all recent filings

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