THE FINE COOKIE CO. LIMITED
Overview
| Company Name | THE FINE COOKIE CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05777835 |
| 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 THE FINE COOKIE CO. LIMITED?
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720) / Manufacturing
Where is THE FINE COOKIE CO. LIMITED located?
| Registered Office Address | C/O The Fine Cheese Co Tolldown Dyrham SN14 8HZ Chippenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FINE COOKIE CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE FINE COOKIE CO. LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for THE FINE COOKIE CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Registered office address changed from C/O Artisan Biscuits Limited Blenheim Road Airfield Industrial Estate Ashbourne Derbyshire DE6 1HA to C/O the Fine Cheese Co Tolldown Dyrham Chippenham SN14 8HZ on Apr 29, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Irving Siddall as a director on Oct 24, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ann Marie Dyas as a director on Sep 09, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Ann-Marie Siddall as a person with significant control on Sep 09, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of THE FINE COOKIE CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIDDALL, John Irving | Secretary | 1 Duke Humphrey Road SE3 0TU London | British | 63299360001 | ||||||
| DARVILL, Paul Julian | Director | 53 Wellsway BA2 4RS Bath | United Kingdom | British | 19113280003 | |||||
| SIDDALL, John Irving | Director | Tolldown Dyrham SN14 8HZ Chippenham C/O The Fine Cheese Co England | United Kingdom | British | 63299360001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| DYAS, Ann Marie | Director | West Littleton SN14 8JE Chippenham The Croft Wiltshire England | England | British | 85136060004 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of THE FINE COOKIE CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ann-Marie Siddall | Apr 06, 2016 | Blenheim Road Airfield Industrial Estate DE6 1HA Ashbourne C/O Artisan Biscuits Limited Derbyshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Irving Siddall | Apr 06, 2016 | Tolldown Dyrham SN14 8HZ Chippenham C/O The Fine Cheese Co England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Julian Darvill | Apr 06, 2016 | Tolldown Dyrham SN14 8HZ Chippenham C/O The Fine Cheese Co England | No |
Nationality: British Country of Residence: United Kingdom | |||
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