Cookie Kitchen Limited (registration number 00911709) is a private limited company incorporated on 1967-07-27 originating in England. This firm was registered at Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA. Changed on 1999-08-18, the previous name this enterprise used was Alveston Kitchens Limited. Cookie Kitchen Limited operates Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name Cookie Kitchen Limited
Number 00911709
Date of Incorporation: July 27, 1967
End of financial year: 31 December
Address: Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA
SIC code: 74990 - Non-trading company

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Helen M. (appointed on 17 April 2012), Mark O. (appointment date: 30 March 2001). 1 secretary is also there: Mark O. (appointed on 30 March 2001). The official register lists 1 person of significant control - United Biscuits Group Limited, a business that can be found at Hayes End Road, UB4 8EE Hayes, Middlesex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

United Biscuits Group Limited
6 April 2016
Address Hayes Park Hayes End Road, Hayes, Middlesex, UB4 8EE, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 1067361
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Officers Resolution
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 28th, September 2023 | accounts
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