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 Number | 05733908 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/03/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 CHURCHILL WAY |
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Post Town | CARDIFF |
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Postcode | CF10 2DX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 04/04/2017 |
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Last Made Up Date | 07/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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
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 district scale
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)