COOKIES & CREAM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOOKIES & CREAM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08892117
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOKIES & CREAM LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is COOKIES & CREAM LTD located?

    Registered Office Address
    The Barn 16 Nascot Place
    WD17 4QT Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOKIES & CREAM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for COOKIES & CREAM LTD?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for COOKIES & CREAM LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Blair Robert Mills as a director on Feb 05, 2026

    2 pagesAP01

    Termination of appointment of Riannon Mary Sachdev-Scanlon as a director on Feb 05, 2026

    1 pagesTM01

    Confirmation statement made on Feb 03, 2026 with updates

    4 pagesCS01

    Appointment of Riannon Mary Sachdev-Scanlon as a director on Feb 03, 2026

    2 pagesAP01

    Termination of appointment of Riannon Mary Sachdev-Scanlon as a director on Feb 03, 2026

    1 pagesTM01

    Notification of Blair Robert Mills as a person with significant control on Nov 18, 2025

    2 pagesPSC01

    Cessation of Riannon Mary Sachdev-Scanlon as a person with significant control on Nov 18, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2025

    6 pagesAA

    Confirmation statement made on Aug 14, 2025 with updates

    4 pagesCS01

    Registered office address changed from 16 Bramley Gardens South Oxhey Watford WD19 6YD England to The Barn 16 Nascot Place Watford WD17 4QT on Aug 14, 2025

    1 pagesAD01

    Appointment of Riannon Mary Sachdev-Scanlon as a director on Aug 14, 2025

    2 pagesAP01

    Termination of appointment of Heather Rachel Wallace as a director on Aug 14, 2025

    1 pagesTM01

    Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on Aug 14, 2025

    2 pagesPSC01

    Cessation of Heather Rachel Wallace as a person with significant control on Aug 14, 2025

    1 pagesPSC07

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Director's details changed for Heather Rachel Wallace on Dec 18, 2023

    2 pagesCH01

    Change of details for Heather Rachel Wallace as a person with significant control on Dec 18, 2023

    2 pagesPSC04

    Registered office address changed from 28 Parsonage Close Abbots Langley Hertfordshire WD5 0BQ to 16 Bramley Gardens South Oxhey Watford WD19 6YD on Dec 18, 2023

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    6 pagesAA

    Who are the officers of COOKIES & CREAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Blair Robert
    Nascot Place
    WD17 4QT Watford
    The Barn 16
    England
    Director
    Nascot Place
    WD17 4QT Watford
    The Barn 16
    England
    CanadaCanadian345534570001
    FOSTER, Graham James
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    United Kingdom
    Director
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    United Kingdom
    EnglandBritish79761680004
    SACHDEV-SCANLON, Riannon Mary
    Nascot Place
    WD17 4QT Watford
    The Barn 16
    England
    Director
    Nascot Place
    WD17 4QT Watford
    The Barn 16
    England
    EnglandBritish215304290001
    SACHDEV-SCANLON, Riannon Mary
    Nascot Place
    WD17 4QT Watford
    The Barn 16
    England
    Director
    Nascot Place
    WD17 4QT Watford
    The Barn 16
    England
    EnglandBritish339135440001
    WALLACE, Heather Rachel
    Bramley Gardens
    South Oxhey
    WD19 6YD Watford
    16
    England
    Director
    Bramley Gardens
    South Oxhey
    WD19 6YD Watford
    16
    England
    EnglandBritish190749180001

    Who are the persons with significant control of COOKIES & CREAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blair Robert Mills
    Nascot Place
    WD17 4QT Watford
    The Barn 16
    England
    Nov 18, 2025
    Nascot Place
    WD17 4QT Watford
    The Barn 16
    England
    No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Riannon Mary Sachdev-Scanlon
    Nascot Place
    WD17 4QT Watford
    The Barn 16
    England
    Aug 14, 2025
    Nascot Place
    WD17 4QT Watford
    The Barn 16
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Heather Rachel Wallace
    Bramley Gardens
    South Oxhey
    WD19 6YD Watford
    16
    England
    Dec 20, 2016
    Bramley Gardens
    South Oxhey
    WD19 6YD Watford
    16
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Simon Brook
    Parsonage Close
    WD5 0BQ Abbots Langley
    28
    Hertfordshire
    Jul 22, 2016
    Parsonage Close
    WD5 0BQ Abbots Langley
    28
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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