THE THAI COOKING COMPANY LIMITED

THE THAI COOKING COMPANY LIMITED is an active private limited company, incorporated on 7 March 2006. The nature of the business is Dormant Company. The company's registered office is on Churchill Way, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. THE THAI COOKING COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05733908
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 116 CHURCHILL WAY
Post TownCARDIFF
PostcodeCF10 2DX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date04/04/2017
Last Made Up Date07/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
THE THAI COOKING COMPANY LIMITED

Directors

(The company's officers)
MATTHIAS JAHNEL
(~53 year old German national)
NO 1 C/CAN ARBOC, PALMA DE MALLORCA, BALEARES E-07002, SPAIN
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in SPAIN
Appointed on 31/03/2006
SECRETARIAL APPOINTMENTS LTD
(Other national)
16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2DX, UNITED KINGDOM
  • Current Secretary
Appointed on 17/04/2008

Shareholders

(Persons of Significant Control)
Mr Matthias Jahnel
(~53 year old German national)
No 1, C/Can Arboc, Baleares, E-07002, Spain
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 30/06/2016

Connections

(Shared officers)
BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED
  • SECRETARIAL APPOINTMENTS LTD
  • SECRETARIAL APPOINTMENTS LTD
  • SECRETARIAL APPOINTMENTS LTD
  • SECRETARIAL APPOINTMENTS LTD
  • SECRETARIAL APPOINTMENTS LTD
  • SECRETARIAL APPOINTMENTS LTD
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)

THE THAI COOKING COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, CF10 2DX.

Map of THE THAI COOKING COMPANY LIMITED at local scale
Map of THE THAI COOKING COMPANY LIMITED at local scale
Map of THE THAI COOKING COMPANY LIMITED at district scale
Map of THE THAI COOKING COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF10 2DX

Other companies with registered offices in CF10 2DX:

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)