WC

WHAT'S COOKING DEESIDE UK LTD

Active

Company number 02077911

Deeside · Incorporated 27 November 1986

Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA

Last updated on 11 April 2026

Manufacture of other food products n.e.c. · SIC 10890

Non-specialised wholesale of food, beverages and tobacco · SIC 46390

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 September 2014

Company history

Previous company names

K K WHOLEFOODS LIMITED · 27 November 1986 – 20 February 2003

K K FINE FOODS LIMITED · 20 February 2003 – 16 August 2007

K K FINE FOODS PLC · 16 August 2007 – 11 October 2017

K K FINE FOODS LIMITED · 11 October 2017 – 21 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 May 2025
Next due
17 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
What's Cooking Belgium Nv
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 September 2017

Funding

1 funding round
3 September 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Full
Accounts
29 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 February 2024 View
Accounts With Accounts Type Full
Accounts
1 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2023 View
Certificate Change Of Name Company
Change Of Name
21 April 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Accounts With Accounts Type Full
Accounts
10 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 April 2020 View
Change Person Director Company With Change Date
Officers
16 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 October 2017 View
Re Registration Memorandum Articles
Incorporation
11 October 2017 View
Resolution
Resolution
11 October 2017 View
Reregistration Public To Private Company
Change Of Name
11 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Change Person Director Company With Change Date
Officers
7 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Change Person Director Company With Change Date
Officers
7 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2017 View
Accounts With Accounts Type Full
Accounts
15 March 2017 View
Statement Of Companys Objects
Change Of Constitution
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Full
Accounts
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Resolution
Resolution
3 August 2015 View
Accounts With Accounts Type Full
Accounts
14 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2014 View
Capital Allotment Shares
Capital
25 September 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Full
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Full
Accounts
26 June 2012 View
Legacy
Mortgage
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Full
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Termination Director Company With Name
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Accounts With Accounts Type Full
Accounts
28 April 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Mortgage
26 March 2009 View
Legacy
Mortgage
26 March 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Mortgage
3 March 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Full
Accounts
19 August 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2007 View
Legacy
Annual Return
27 September 2007 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
16 August 2007 View
Accounts Balance Sheet
Accounts
16 August 2007 View
Legacy
Reregistration
16 August 2007 View
Legacy
Reregistration
16 August 2007 View
Re Registration Memorandum Articles
Incorporation
16 August 2007 View
Auditors Report
Auditors
16 August 2007 View
Auditors Statement
Auditors
16 August 2007 View
Legacy
Capital
14 April 2007 View
Legacy
Officers
22 March 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Full
Accounts
30 September 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Annual Return
10 January 2005 View
Resolution
Resolution
1 July 2004 View
Resolution
Resolution
1 July 2004 View
Accounts With Accounts Type Small
Accounts
25 May 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Capital
11 February 2004 View
Legacy
Capital
13 January 2004 View
Legacy
Capital
18 December 2003 View
Legacy
Annual Return
15 December 2003 View
Legacy
Mortgage
27 September 2003 View
Legacy
Address
21 August 2003 View
Accounts With Accounts Type Small
Accounts
14 May 2003 View
Legacy
Mortgage
29 March 2003 View
Certificate Change Of Name Company
Change Of Name
20 February 2003 View
Legacy
Mortgage
22 January 2003 View
Legacy
Annual Return
20 December 2002 View
Accounts With Accounts Type Small
Accounts
16 October 2002 View
Legacy
Mortgage
29 August 2002 View
Legacy
Mortgage
2 August 2002 View
Legacy
Mortgage
2 August 2002 View
Legacy
Mortgage
2 August 2002 View
Legacy
Annual Return
5 December 2001 View
Legacy
Mortgage
9 October 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Mortgage
22 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Capital
10 August 2001 View
Legacy
Officers
6 August 2001 View
Accounts With Accounts Type Small
Accounts
28 July 2001 View
Legacy
Annual Return
13 March 2001 View
Accounts With Accounts Type Small
Accounts
19 July 2000 View
Legacy
Annual Return
30 November 1999 View
Legacy
Accounts
15 June 1999 View
Accounts With Accounts Type Small
Accounts
14 March 1999 View
Legacy
Annual Return
18 November 1998 View
Legacy
Annual Return
17 February 1998 View
Accounts With Accounts Type Small
Accounts
18 December 1997 View
Accounts With Accounts Type Small
Accounts
14 January 1997 View
Legacy
Annual Return
4 December 1996 View
Legacy
Mortgage
23 February 1996 View
Legacy
Annual Return
14 November 1995 View
Accounts With Accounts Type Small
Accounts
8 November 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 November 1994 View
Accounts With Accounts Type Small
Accounts
6 October 1994 View
Legacy
Annual Return
11 January 1994 View
Accounts With Accounts Type Small
Accounts
23 December 1993 View
Auditors Resignation Company
Auditors
10 June 1993 View
Accounts With Accounts Type Small
Accounts
2 June 1993 View
Legacy
Annual Return
25 January 1993 View
Accounts With Accounts Type Small
Accounts
16 December 1991 View
Legacy
Annual Return
16 December 1991 View
Legacy
Mortgage
20 August 1991 View
Legacy
Mortgage
6 August 1991 View
Accounts With Accounts Type Small
Accounts
3 May 1991 View
Accounts With Accounts Type Small
Accounts
3 May 1991 View
Legacy
Accounts
28 April 1991 View
Legacy
Officers
10 April 1991 View
Legacy
Annual Return
10 April 1991 View
Legacy
Address
14 November 1990 View
Legacy
Gazette
21 April 1989 View
Legacy
Mortgage
4 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 December 1986 View
Certificate Incorporation
Incorporation
27 November 1986 View
Incorporation Company
Incorporation
27 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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