COOKIE JAR DISTRIBUTION LIMITED
Overview
| Company Name | COOKIE JAR DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02819228 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOKIE JAR DISTRIBUTION LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is COOKIE JAR DISTRIBUTION LIMITED located?
| Registered Office Address | 183 Eversholt Street Ground Floor South NW1 1BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOKIE JAR DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| COPYRIGHT PROMOTIONS INTERNATIONAL LIMITED | Aug 11, 1993 | Aug 11, 1993 |
| INGLEBY (693) LIMITED | May 18, 1993 | May 18, 1993 |
What are the latest accounts for COOKIE JAR DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for COOKIE JAR DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for COOKIE JAR DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Trachuk as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Nicholas John Murray Gawne as a secretary on Mar 31, 2026 | 2 pages | AP03 | ||||||||||
Satisfaction of charge 028192280005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Appointment of Mark Trachuk as a secretary on Mar 14, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anne Ho-Yan Loi as a secretary on Mar 14, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Paul Taylor as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 028192280005, created on Jul 23, 2024 | 169 pages | MR01 | ||||||||||
Satisfaction of charge 028192280003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 028192280004 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Termination of appointment of Adrienne Scott Mirviss as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James William Bishop as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas John Murray Gawne as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Who are the officers of COOKIE JAR DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAWNE, Nicholas John Murray | Secretary | Eversholt Street Ground Floor South NW1 1BU London 183 England | 347440270001 | |||||||
| GAWNE, Nicholas John Murray | Director | Eversholt Street Ground Floor South NW1 1BU London 183 England | Canada | British | 186280400003 | |||||
| BALL, Susan Elisabeth | Secretary | 25 Silver Birch Drive Houndsfield B47 5RB Wythall Birmingham | British | 12407250001 | ||||||
| CARDWELL, David Thomas | Secretary | Smeeth Cottage Church Road, Smeeth TN25 6SA Ashford Kent | British | 34356310001 | ||||||
| LEVART, Daniel Adam | Secretary | 141 Grove Lane Camberwell SE5 8BG London | British | 82332890001 | ||||||
| LOI, Anne Ho-Yan | Secretary | Eversholt Street Ground Floor South NW1 1BU London 183 England | 207337960001 | |||||||
| TRACHUK, Mark | Secretary | Eversholt Street Ground Floor South NW1 1BU London 183 England | 333979570001 | |||||||
| WHITECROSS, Philip James | Secretary | Seronera 8 Haywood Park Stewkley LU7 0HE Leighton Buzzard Bedfordshire | British | 42255410001 | ||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| BISHOP, James William | Director | Eversholt Street Ground Floor South NW1 1BU London 183 England | Canada | Canadian | 263092880001 | |||||
| CARDWELL, David Thomas | Director | Smeeth Cottage Church Road, Smeeth TN25 6SA Ashford Kent | British | 34356310001 | ||||||
| CULLEY, Richard Edward | Director | Walton Villa 40 Lebanon Gardens SW18 1RH London | British | 64924140002 | ||||||
| DAY, Charles William | Director | 154 Wandsworth Bridge Road SW6 2UH London | British | 17686970001 | ||||||
| DIETRICH, Katarina | Director | Pienzenauerstrasse 8 FOREIGN Munich 81679 Germany | Germany | German | 70893550001 | |||||
| GOSINE, Mark Gregory | Director | 2nd Floor W6 9YD London 1 Queen Caroline Street England | Canada | Canadian | 179812250001 | |||||
| HIRSH, Michael | Director | Shortlands W6 8PP London 3 | Canada | Canadian | 138933390001 | |||||
| JONES, Alan Philip | Director | 76 Greenfinches Hempstead ME7 3PW Gillingham Kent | British | 4302850001 | ||||||
| LEVART, Daniel Adam | Director | 141 Grove Lane Camberwell SE5 8BG London | United Kingdom | British | 82332890001 | |||||
| MICKLER, Caroline | Director | 6 Old Oak Road W3 7HL London | British | 67108870001 | ||||||
| MIRVISS, Adrienne Scott | Director | 14 Brading Terrace W12 8ES London | England | British | 111182750001 | |||||
| ROPER-CURZON, Holly Anne-Marie | Director | 19 Breer Street SW6 3HE London | United Kingdom | British | 42770410001 | |||||
| TAYLOR, John Paul | Director | Eversholt Street Ground Floor South NW1 1BU London 183 England | England | British | 273587610001 | |||||
| THOMAS, Melvin Howard | Director | 20 Mill Lane AL6 0ET Welwyn Hertfordshire | British | 40037470002 | ||||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of COOKIE JAR DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Copyright Promotions Licensing Group Limited | Apr 06, 2016 | 2nd Floor W6 9YD London 1 Queen Caroline Street England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0