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COOKING MATTERS LIMITED

Dissolved

Company number 04885708

· Incorporated 3 September 2003

19 Westmead, London, SW15 5BH

Last updated on 21 September 2026

Other food services · SIC 56290

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2368 LIMITED · 3 September 2003 – 26 September 2003

Company overview

COOKING MATTERS LIMITED, a private limited company registered in England and Wales, was dissolved on 24 March 2026 having been incorporated on 3 September 2003. It changed its name from ALNERY NO. 2368 LIMITED on 3 September 2003. Its registered office is at 19 Westmead, London, SW15 5BH. Its principal activity is other food services (SIC 56290).

Mrs Susan Marea Paul is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: PAUL, Alan Dennis (appointed 25 September 2003) and PAUL, Susan Marea (appointed 25 September 2003). PAUL, Susan Marea serves as company secretary (appointed 25 September 2003). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 September 2024, on 23 February 2025. Its most recent confirmation statement was made up to 9 September 2025. 60 filings are recorded against the company at Companies House, most recently a gazette filing on 24 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
—
Confirmation statement Up to date
Last filed
9 September 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

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

Officers

PA
PAUL, Alan Dennis
Director
25 September 2003
PS
PAUL, Susan Marea
Director
25 September 2003
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
3 September 2003
AI
ALNERY INCORPORATIONS NO.2 LIMITED
Corporate Director · Resigned
3 September 2003

Persons with significant control

PS
Mrs Susan Marea Paul
Born January 1955
Ownership Of Shares 75 To 100 Percent
1 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 March 2026 View
Gazette Notice Voluntary
Gazette
6 January 2026 View
Dissolution Application Strike Off Company
Dissolution
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Dormant
Accounts
23 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Dormant
Accounts
14 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Dormant
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Dormant
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2021 View
Accounts With Accounts Type Dormant
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2020 View
Accounts With Accounts Type Dormant
Accounts
24 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2019 View
Accounts With Accounts Type Dormant
Accounts
26 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2018 View
Accounts With Accounts Type Dormant
Accounts
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2017 View
Accounts With Accounts Type Dormant
Accounts
4 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2016 View
Accounts With Accounts Type Dormant
Accounts
18 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Accounts With Accounts Type Dormant
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2014 View
Change Person Director Company With Change Date
Officers
14 September 2014 View
Accounts With Accounts Type Dormant
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2013 View
Change Person Director Company With Change Date
Officers
22 September 2013 View
Accounts With Accounts Type Dormant
Accounts
27 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Accounts Type Dormant
Accounts
18 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2011 View
Accounts With Accounts Type Dormant
Accounts
30 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Person Director Company With Change Date
Officers
2 October 2010 View
Accounts With Accounts Type Dormant
Accounts
6 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2009 View
Accounts With Accounts Type Dormant
Accounts
13 July 2009 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
22 September 2008 View
Accounts With Accounts Type Dormant
Accounts
20 November 2007 View
Legacy
Annual Return
14 September 2007 View
Accounts With Accounts Type Dormant
Accounts
5 December 2006 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Dormant
Accounts
10 January 2006 View
Legacy
Annual Return
8 September 2005 View
Accounts With Accounts Type Dormant
Accounts
31 March 2005 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Legacy
Annual Return
10 September 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
3 October 2003 View
Legacy
Address
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Certificate Change Of Name Company
Change Of Name
26 September 2003 View
Incorporation Company
Incorporation
3 September 2003 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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  • Credit score & payment risk
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