Cookie Bidco Limited. net worth, address, company information. Free

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Cookie Bidco Limited (number 11100075) is a private limited company founded on 2017-12-06. The enterprise can be found at Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks SL8 5AS. Cookie Bidco Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Cookie Bidco Limited
Number	11100075
Date of Incorporation:	December 6, 2017
End of financial year:	30 September
Address:	Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, SL8 5AS
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the aforementioned business, we can name: Mark A. (in the company from 08 March 2023), Spencer W. (appointment date: 01 July 2018). The Companies House indexes 1 person of significant control - Cookie Topco Limited, a business which can be reached at 5 Welbeck Street, W1G 9YG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cookie Topco Limited

6 December 2017

Address	C/O Synova Capital Llp 5 Welbeck Street, London, W1G 9YG, United Kingdom
Legal authority	England & W
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11099719
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA01) Previous accounting period extended from September 30, 2023 to December 31, 2023 filed on: 23rd, January 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period extended from September 30, 2023 to December 31, 2023 filed on: 23rd, January 2024 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2024 filed on: 19th, January 2024 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates December 5, 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 24th, October 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 24th, October 2023 \| accounts	Free Download (39 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 24th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 24th, October 2023 \| other	Free Download (2 pages)
(TM01) Director appointment termination date: March 8, 2023 filed on: 8th, March 2023 \| officers	Free Download (1 page)
(AP01) On March 8, 2023 new director was appointed. filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 111000750002, created on January 18, 2023 filed on: 18th, January 2023 \| mortgage	Free Download (47 pages)
(CS01) Confirmation statement with no updates December 5, 2022 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2021 filed on: 7th, November 2022 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 2nd, April 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, April 2022 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 30th, March 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 30th, March 2022 \| incorporation	Free Download (27 pages)
(MR01) Registration of charge 111000750001, created on March 22, 2022 filed on: 22nd, March 2022 \| mortgage	Free Download (51 pages)
(TM01) Director appointment termination date: January 31, 2022 filed on: 9th, February 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 31, 2022 filed on: 9th, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 5, 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2020 filed on: 1st, October 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates December 5, 2020 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to September 30, 2019 filed on: 9th, July 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates December 5, 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to September 30, 2018 filed on: 7th, August 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates December 5, 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: November 30, 2018 filed on: 3rd, December 2018 \| officers	Free Download (1 page)
(AP01) On July 1, 2018 new director was appointed. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(AP01) On May 11, 2018 new director was appointed. filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Synova Capital Llp 5 Welbeck Street London W1G 9YQ United Kingdom to Gloucester House Unit Q Bourne End Business Park Cores End Road Bourne End Bucks England SL8 5AS on January 9, 2018 filed on: 9th, January 2018 \| address	Free Download (2 pages)
(AP01) On December 15, 2017 new director was appointed. filed on: 9th, January 2018 \| officers	Free Download (3 pages)
(SH01) Capital declared on December 15, 2017: 25000.01 GBP filed on: 9th, January 2018 \| capital	Free Download (4 pages)
(AP01) On December 15, 2017 new director was appointed. filed on: 9th, January 2018 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from December 31, 2018 to September 30, 2018 filed on: 8th, December 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, December 2017 \| incorporation	Free Download (37 pages)

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