THE CUNNING COOK LTD

THE CUNNING COOK LTD is an active private limited company, incorporated on 9 January 2020. The nature of the business includes Manufacture of other food products n.e.c. and two other classifications. The company's registered office is on Hutton Close, Washington. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. THE CUNNING COOK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	54 HUTTON CLOSE
Address Line 2	CROWTHER
Post Town	WASHINGTON
Postcode	NE38 0AH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	22/01/2025
Last Made Up Date	08/01/2024

Return

Next Due Date	06/02/2021
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.

46390 - Non-specialised wholesale of food, beverages and tobacco

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From incorporation onwards:

THE CUNNING COOK LTD

Directors

(The company's officers)

MR NEVILLE STEBBINGS

(~66 year old British national)

54 HUTTON CLOSE, CROWTHER, WASHINGTON, NE38 0AH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/01/2020

MR PHILIP ALEXANDER STEBBINGS

(~35 year old British national)

54 HUTTON CLOSE, CROWTHER, WASHINGTON, NE38 0AH

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 09/01/2020

MR RICHARD NEVILLE STEBBINGS

(~37 year old British national)

54 HUTTON CLOSE, CROWTHER, WASHINGTON, NE38 0AH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/01/2020

MRS SUSAN STEBBINGS

(~67 year old British national)

54 HUTTON CLOSE, CROWTHER, WASHINGTON, NE38 0AH

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/01/2020

Shareholders

(Persons of Significant Control)

Mr Richard Neville Stebbings

(~37 year old British national)

54, Hutton Close, Crowther, Washington, NE38 0AH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/01/2020

Mr Neville Stebbings

(~66 year old British national)

54, Hutton Close, Crowther, Washington, NE38 0AH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/01/2020

Mr Philip Alexander Stebbings

(~35 year old British national)

54, Hutton Close, Crowther, Washington, NE38 0AH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/01/2020

Connections

(Shared officers)

7E COMMUNICATIONS LIMITED

MR NEVILLE STEBBINGS

7E GOVERNMENT SYSTEMS LTD

MR NEVILLE STEBBINGS

7E LTD.

MR NEVILLE STEBBINGS

7E SATELLITE NETWORKS LTD.

MR NEVILLE STEBBINGS

7E SATELLITE SERVICES LIMITED

MR NEVILLE STEBBINGS

BYSA LTD

MR RICHARD NEVILLE STEBBINGS

LEGITIMATE BUSINESS ENTERPRISE LIMITED

MR NEVILLE STEBBINGS

OAKMAYS LIMITED

MR PHILIP ALEXANDER STEBBINGS

TOWNSWOMEN'S GUILDS

MRS SUSAN STEBBINGS

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)