COMPANY OF COOKS LTD.
Company details
- Registered name
- COMPANY OF COOKS LTD.
- Company number
- 03395673
- Registered office
- Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 1 July 1997
- Status
- Active
- Age
- 29 years
- Previous names
- KENWOOD HOSPITALITY LIMITED (to 24 Jan 2003) · TRIASSIC PROJECTS LIMITED (to 13 Nov 1997)
- Nature of business (SIC)
- 56101 — Licenced restaurants · 56102 — Unlicenced restaurants and cafes · 56103 — Take-away food shops and mobile food stands · 56210 — Event catering activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 19 Sept 2026
- Confirmation statement — last
- 05 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Director appointed | — | SHARPE, Gareth Jonathan |
| 01/07/2026 | Director appointed | — | LEA, Jodi |
| 01/07/2026 | Director appointed | — | BROWN, Charles Baxter |
| 30/06/2026 | Director resigned | THOMAS, Nicholas | — |
| 30/04/2024 | Secretary resigned | SEYMOUR, Adam | — |
| 30/04/2024 | Corporate-secretary appointed | — | COMPASS SECRETARIES LIMITED |
| 18/02/2021 | Director resigned | LUCY, Michael Anthony | — |
| 27/03/2020 | Secretary resigned | THOMAS, Nicholas | — |
| 27/03/2020 | Secretary appointed | — | SEYMOUR, Adam |
| 25/10/2019 | Charge registered | — | A registered charge |
| 30/09/2019 | Person with significant control ceased | Mr Michael Anthony Lucy | — |
| 30/09/2019 | Person with significant control added | — | Ch & Co Catering Group Limited |
| 30/09/2019 | Secretary resigned | LEES, Colin | — |
| 30/09/2019 | Director appointed | — | THOMAS, Nicholas |
| 30/09/2019 | Secretary appointed | — | THOMAS, Nicholas |
| 30/09/2019 | Director appointed | — | TONER, William |
| 06/04/2016 | Person with significant control added | — | Mr Michael Anthony Lucy |
| 02/04/2009 | Director resigned | LUCY, Gillian Karen | — |
| 02/07/2007 | Secretary resigned | LUCY, Michael | — |
| 02/07/2007 | Secretary appointed | — | LEES, Colin |
Financial highlights
The most recent accounts (04 Aug 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for COMPANY OF COOKS LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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GET /v1/company/gb/03395673
X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About COMPANY OF COOKS LTD. (03395673)
COMPANY OF COOKS LTD. is a private limited company incorporated on 1 July 1997 and registered in the United Kingdom under company number 03395673. Its registered office is at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 30 June 2025. 15 active officers are on record , and the person with significant control is Ch & Co Catering Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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