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COOK 'N' DINE LIMITED (03219752)

COOK 'N' DINE LIMITED (03219752) is an active UK company. incorporated on 2 July 1996. with registered office in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. COOK 'N' DINE LIMITED has been registered for 29 years. Current directors include DODD, Rachel Emma, SINCLAIR, Cristian John.

Company Number
03219752
Status
active
Type
ltd
Incorporated
2 July 1996
Age
29 years
Address
1 Regent Street, Sheffield, S1 4DA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
DODD, Rachel Emma, SINCLAIR, Cristian John
SIC Codes
74990

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Introduction
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COOK 'N' DINE LIMITED

COOK 'N' DINE LIMITED is an active company incorporated on 2 July 1996 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. COOK 'N' DINE LIMITED was registered 29 years ago.(SIC: 74990)

Status

active

Active since 29 years ago

Company No

03219752

LTD Company

Age

29 Years

Incorporated 2 July 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 2 July 2025 (8 months ago)
Submitted on 12 August 2025 (7 months ago)

Next Due

Due by 16 July 2026
For period ending 2 July 2026

Previous Company Names

CRATE AND BARREL LIMITED
From: 2 July 1996To: 10 December 1996
Contact
Address

1 Regent Street Sheffield, S1 4DA,

Previous Addresses

266 Glossop Road Sheffield South Yorkshire S10 2HS
From: 2 July 1996To: 3 November 2025
Timeline

1 key events • 1996 - 1996

Funding Officers Ownership
Company Founded
Jul 96
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

DODD, Rachel Emma

Active
Regent Street, SheffieldS1 4DA
Secretary
Appointed 02 Jul 1996

DODD, Rachel Emma

Active
Regent Street, SheffieldS1 4DA
Born May 1972
Director
Appointed 02 Jul 1996

SINCLAIR, Cristian John

Active
Regent Street, SheffieldS1 4DA
Born February 1970
Director
Appointed 02 Jul 1996

HARRISON, Irene Lesley

Resigned
Fy Mwthin, CardiffCF15 7LH
Nominee secretary
Appointed 02 Jul 1996
Resigned 02 Jul 1996

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Resigned
Crown House, CardiffCF14 3LX
Corporate nominee director
Appointed 02 Jul 1996
Resigned 02 Jul 1996

Persons with significant control

2

Mr Cristian John Sinclair

Active
Regent Street, SheffieldS1 4DA
Born February 1970

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016

Mrs Rachel Emma Dodd

Active
Regent Street, SheffieldS1 4DA
Born May 1972

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

83

Accounts With Accounts Type Dormant
5 November 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 November 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 November 2025
CH01Change of Director Details
Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
17 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2020
AAAnnual Accounts
Change To A Person With Significant Control
24 February 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
21 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 February 2020
CH03Change of Secretary Details
Change To A Person With Significant Control
21 February 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
21 February 2020
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
10 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
11 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
21 July 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Change Person Director Company With Change Date
13 July 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2014
AR01AR01
Accounts With Accounts Type Dormant
23 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Accounts With Accounts Type Dormant
13 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2012
AR01AR01
Accounts With Accounts Type Dormant
5 July 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2011
AR01AR01
Change Person Secretary Company With Change Date
7 July 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 July 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2010
AR01AR01
Accounts With Accounts Type Dormant
4 December 2009
AAAnnual Accounts
Legacy
28 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
21 October 2008
AAAnnual Accounts
Legacy
26 September 2008
363aAnnual Return
Legacy
25 September 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
18 December 2007
AAAnnual Accounts
Legacy
26 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 November 2006
AAAnnual Accounts
Legacy
24 August 2006
288cChange of Particulars
Legacy
19 July 2006
363aAnnual Return
Legacy
19 July 2006
353353
Legacy
16 August 2005
363aAnnual Return
Accounts With Accounts Type Dormant
16 June 2005
AAAnnual Accounts
Legacy
16 November 2004
287Change of Registered Office
Legacy
27 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 May 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 August 2003
AAAnnual Accounts
Legacy
18 August 2003
363sAnnual Return (shuttle)
Legacy
15 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 July 2002
AAAnnual Accounts
Legacy
14 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 June 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 August 2000
AAAnnual Accounts
Legacy
3 August 2000
363sAnnual Return (shuttle)
Legacy
1 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 September 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 August 1998
AAAnnual Accounts
Legacy
4 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 December 1997
AAAnnual Accounts
Legacy
6 August 1997
363sAnnual Return (shuttle)
Memorandum Articles
10 December 1996
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
9 December 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 August 1996
88(2)R88(2)R
Legacy
16 August 1996
225Change of Accounting Reference Date
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
9 July 1996
287Change of Registered Office
Incorporation Company
2 July 1996
NEWINCIncorporation