CAPTAIN KOOKS LIMITED

CAPTAIN KOOKS LIMITED is an active private limited company, incorporated on 12 October 1999. The nature of the business is Unlicensed restaurants and cafes. The company's registered office is on Sandbach Road, Stoke-on-trent. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CAPTAIN KOOKS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CAPTAIN KOOKS
Address Line 2	SANDBACH ROAD
Post Town	STOKE-ON-TRENT
Country	ENGLAND
Postcode	ST6 2DR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	09/11/2016
Last Made Up Date	12/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56102 - Unlicensed restaurants and cafes

Company Name History

From incorporation onwards:

CAPTAIN KOOKS LIMITED

Directors

(The company's officers)

MR ANDREW ANDREOU

(~50 year old British national)

2 NORTHEST PLACE, WESTLANDS, NEWCASTLE, STAFFORDSHIRE, ST5 3RL

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED KINGDOM

Appointed on 12/10/1999

STELLA ANDREOU

(~75 year old British national)

16 ALBERT STREET, NEWCASTLE, STAFFORDSHIRE, ST5 1JR

Current Secretary

Appointed on 12/10/1999

Shareholders

(Persons of Significant Control)

Miss Lucy Amelia Watson

(~48 year old British national)

Captain Kooks, Sandbach Road, Stoke-On-Trent, ST6 2DR, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/07/2016

Mr Andrew Andreou

(~50 year old British national)

Captain Kooks, Sandbach Road, Stoke-On-Trent, ST6 2DR, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

AA DEVELOPMENTS LTD

MR ANDREW ANDREOU

C. KOOKS LTD

MR ANDREW ANDREOU

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)