CT

COOK TRADING LIMITED

Active

Company number 04611064

Sittingbourne · Incorporated 6 December 2002

The Cook Kitchen, Eurolink Way, Sittingbourne, Kent, ME10 3HH

Last updated on 5 April 2026

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

Other retail sale of food in specialised stores · SIC 47290

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 October 2025

Company history

Previous company names

COOK TRADING LIMITED · 6 December 2002 – 23 September 2004

COOK FOOD LIMITED · 23 September 2004 – 18 October 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Abf (No.2) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 October 2025
PS
Mr Edward Andrew Perry
Born February 1971
Significant Influence Or Control
6 January 2017
PS
Mr James Elliot Perry
Born October 1972
Significant Influence Or Control
6 January 2017
PS
Mrs Rosalie Anne Brown
Born October 1975
Significant Influence Or Control
6 January 2017

Funding

4 funding rounds
8 October 2025
Shares allotted · 0 shares allotted
—
23 December 2020
Shares allotted · 0 shares allotted
—
18 December 2018
Shares allotted · 0 shares allotted
—
19 May 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Full
Accounts
21 December 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Capital Allotment Shares
Capital
14 October 2025 View
Memorandum Articles
Incorporation
14 October 2025 View
Resolution
Resolution
14 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Full
Accounts
13 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Full
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Memorandum Articles
Incorporation
30 October 2021 View
Resolution
Resolution
30 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Resolution
Resolution
11 January 2021 View
Memorandum Articles
Incorporation
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Capital Allotment Shares
Capital
24 December 2020 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Capital Cancellation Shares
Capital
21 August 2019 View
Capital Cancellation Shares
Capital
16 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2019 View
Resolution
Resolution
30 April 2019 View
Capital Return Purchase Own Shares
Capital
26 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Capital Allotment Shares
Capital
18 December 2018 View
Accounts With Accounts Type Full
Accounts
13 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2018 View
Resolution
Resolution
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 January 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Statement Of Companys Objects
Change Of Constitution
13 January 2017 View
Resolution
Resolution
13 January 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Change Person Director Company With Change Date
Officers
25 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2016 View
Resolution
Resolution
27 July 2016 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Group
Accounts
23 December 2015 View
Resolution
Resolution
22 December 2015 View
Resolution
Resolution
22 December 2015 View
Resolution
Resolution
22 December 2015 View
Resolution
Resolution
22 December 2015 View
Statement Of Companys Objects
Change Of Constitution
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Change Person Director Company With Change Date
Officers
11 February 2015 View
Accounts With Accounts Type Full
Accounts
23 October 2014 View
Appoint Person Secretary Company With Name
Officers
29 May 2014 View
Termination Secretary Company With Name
Officers
29 May 2014 View
Resolution
Resolution
29 May 2014 View
Capital Allotment Shares
Capital
29 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2014 View
Termination Director Company With Name
Officers
28 May 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Capital Name Of Class Of Shares
Capital
17 January 2014 View
Resolution
Resolution
17 January 2014 View
Accounts With Accounts Type Full
Accounts
11 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2012 View
Annual Return Company With Made Up Date
Annual Return
7 February 2012 View
Legacy
Mortgage
26 January 2012 View
Legacy
Mortgage
19 August 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Annual Return Company With Made Up Date
Annual Return
4 February 2011 View
Change Person Secretary Company With Change Date
Officers
3 February 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Legacy
Mortgage
17 November 2009 View
Legacy
Address
9 March 2009 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Annual Return
28 July 2008 View
Resolution
Resolution
15 July 2008 View
Legacy
Capital
15 July 2008 View
Legacy
Capital
15 July 2008 View
Legacy
Mortgage
13 May 2008 View
Legacy
Mortgage
5 April 2008 View
Legacy
Officers
3 December 2007 View
Legacy
Mortgage
10 November 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Accounts With Accounts Type Full
Accounts
13 August 2007 View
Legacy
Annual Return
8 February 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Capital
13 June 2006 View
Legacy
Capital
1 June 2006 View
Legacy
Annual Return
27 February 2006 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Legacy
Capital
25 April 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Full
Accounts
29 December 2004 View
Certificate Change Of Name Company
Change Of Name
18 October 2004 View
Legacy
Capital
14 October 2004 View
Resolution
Resolution
28 September 2004 View
Certificate Change Of Name Company
Change Of Name
23 September 2004 View
Legacy
Mortgage
5 August 2004 View
Legacy
Mortgage
17 July 2004 View
Legacy
Mortgage
29 May 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Accounts
6 January 2004 View
Legacy
Mortgage
7 November 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Mortgage
19 August 2003 View
Resolution
Resolution
24 May 2003 View
Legacy
Capital
24 May 2003 View
Resolution
Resolution
24 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Accounts
14 April 2003 View
Legacy
Mortgage
1 April 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Incorporation Company
Incorporation
6 December 2002 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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