COOKIES BAKERS & CONFECTIONERS LIMITED
Overview
| Company Name | COOKIES BAKERS & CONFECTIONERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04765894 |
| 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 COOKIES BAKERS & CONFECTIONERS LIMITED?
- Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COOKIES BAKERS & CONFECTIONERS LIMITED located?
| Registered Office Address | 22-26 Brook Street Raunds NN9 6LP Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOKIES BAKERS & CONFECTIONERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COOKIES BAKERS & CONFECTIONERS LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for COOKIES BAKERS & CONFECTIONERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 047658940001 in full | 4 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Appointment of Mr Michael Edward Doyle as a secretary on Mar 31, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rosalind Cook as a secretary on Mar 31, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Cook as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rosalind Cook as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian John Andrew Smith as a director on Mar 31, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of COOKIES BAKERS & CONFECTIONERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Michael Edward | Secretary | 22-26 Brook Street Raunds NN9 6LP Northamptonshire | 207178530001 | |||||||
| DOYLE, Michael Edward | Director | 22-26 Brook Street Raunds NN9 6LP Northamptonshire | United Kingdom | British | Self Employed | 90502050001 | ||||
| SMITH, Ian John Andrew | Director | 22-26 Brook Street Raunds NN9 6LP Northamptonshire | England | British | Self Employed | 207178440001 | ||||
| COOK, Rosalind | Secretary | Brambles 10 Butts Road NN9 6JG Raunds Northamptonshire | British | Company Director | 90348640001 | |||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| COOK, Rosalind | Director | Brambles 10 Butts Road NN9 6JG Raunds Northamptonshire | England | British | Company Director | 90348640001 | ||||
| COOK, Simon | Director | Brambles 10 Butts Road NN9 6JG Raunds Northamptonshire | Great Britain | British | Company Director | 90348650001 | ||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of COOKIES BAKERS & CONFECTIONERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Edward Doyle | Jun 01, 2016 | 22-26 Brook Street Raunds NN9 6LP Northamptonshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian John Andrew Smith | Jun 01, 2016 | 22-26 Brook Street Raunds NN9 6LP Northamptonshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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