Culinary Concepts (london) Limited, Hook
Culinary Concepts (London) Limited is a private limited company. Located at Lodge Farm, Hook Road, North Warnborough, Hook RG29 1HA, this 20 years old business was incorporated on 2004-01-06 and is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "wholesale of household goods (other than musical instruments) n.e.c." (SIC code: 46499), "wholesale of furniture, carpets and lighting equipment" (SIC code: 46470).2 directors can be found in the enterprise: Katherine J. (appointed on 20 September 2004), James D. (appointed on 13 January 2004). Among the secretaries (1 in total), we can name: Katherine J. (appointed on 20 September 2004).
| About | |
|---|---|
| Name: Culinary Concepts (london) Limited | |
| Number: 05006747 | |
| Incorporation date: 2004-01-06 | |
| End of financial year: 31 January |
| Address: |
Lodge Farm, Hook Road North Warnborough Hook RG29 1HA |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet 46499 - Wholesale of household goods (other than musical instruments) n.e.c. 46470 - Wholesale of furniture, carpets and lighting equipment |
Company staff
People with significant control
Katherine J.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
James D.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 1,198,357 | 1,306,790 | 1,357,073 | 1,290,456 | 1,379,789 | 1,108,807 | 1,287,603 | 1,111,604 | 1,799,019 | 1,924,915 | 1,691,327 |
| Fixed Assets | 73,423 | 89,378 | 84,336 | 68,561 | 63,248 | 66,342 | 207,898 | 173,028 | 137,184 | 110,706 | 76,526 |
| Total Assets Less Current Liabilities | 847,217 | 888,206 | 853,189 | 806,232 | 774,463 | 623,032 | 797,016 | 713,895 | 895,267 | 766,630 | 555,858 |
| Intangible Fixed Assets | 34,558 | 35,578 | 31,199 | 26,819 | 22,439 | 18,059 | - | - | - | - | - |
| Number Shares Allotted | - | - | 2 | 2 | 2 | 2 | - | - | - | - | - |
| Shareholder Funds | 818,811 | 861,897 | 838,139 | 794,010 | 761,886 | 609,764 | - | - | - | - | - |
| Tangible Fixed Assets | 38,865 | 53,800 | 53,137 | 41,742 | 40,809 | 48,283 | - | - | - | - | - |
The target date for Culinary Concepts (London) Limited confirmation statement filing is 2024-01-20. The previous one was sent on 2023-01-06. The date for a subsequent statutory accounts filing is 31 October 2024. Most recent accounts filing was filed for the time up until 31 January 2023.
2 persons of significant control are indexed in the Companies House, namely: Katherine J. who owns 1/2 or less of shares, 1/2 or less of voting rights. James D. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On Wed, 8th Dec 2021 director's details were changed filed on: 8th, December 2021 | officers |
Free Download
(2 pages)
|
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