54-60 Baker Street
London
W1U 7BU
Secretary Name | Mr Nicholas John Weymouth |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 St Leonards Road London SW14 7NE |
Director Name | Warren Street Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2007(same day as company formation) |
Correspondence Address | 37 Warren Street London W1T 6AD |
Secretary Name | Warren Street Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2007(same day as company formation) |
Correspondence Address | 37 Warren Street London W1T 6AD |
Website | cookiecrumbles.co.uk |
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Email address | [email protected] |
Telephone | 01689 588496 |
Telephone region | Orpington |
Registered Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1000 at £1 | Carola Margarete Weymouth 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£39,812 |
Cash | £656 |
Current Liabilities | £52,529 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 13 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (8 months from now) |
14 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
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23 August 2023 | Total exemption full accounts made up to 30 November 2022 (12 pages) |
25 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
24 October 2022 | Total exemption full accounts made up to 30 November 2021 (13 pages) |
17 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
30 September 2021 | Director's details changed for Mrs Carola Margarete Weymouth on 28 September 2021 (2 pages) |
30 September 2021 | Change of details for Mrs Carola Margarete Weymouth as a person with significant control on 28 September 2021 (2 pages) |
30 September 2021 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 30 September 2021 (1 page) |
27 August 2021 | Total exemption full accounts made up to 30 November 2020 (12 pages) |
17 December 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
25 November 2020 | Total exemption full accounts made up to 30 November 2019 (12 pages) |
16 January 2020 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
28 August 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
4 December 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
5 September 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
16 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
1 September 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
1 September 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
22 August 2017 | Termination of appointment of Nicholas John Weymouth as a secretary on 31 January 2017 (1 page) |
22 August 2017 | Termination of appointment of Nicholas John Weymouth as a secretary on 31 January 2017 (1 page) |
21 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
20 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
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31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
21 November 2014 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 21 November 2014 (1 page) |
21 November 2014 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 21 November 2014 (1 page) |
21 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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5 June 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
5 June 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
24 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
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5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
21 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
7 June 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
6 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 5 December 2011 (1 page) |
5 December 2011 | Director's details changed for Carola Margarete Weymouth on 13 November 2011 (2 pages) |
5 December 2011 | Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 5 December 2011 (1 page) |
5 December 2011 | Director's details changed for Carola Margarete Weymouth on 13 November 2011 (2 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
23 August 2011 | Registered office address changed from 37 Warren Street London W1T 6AD on 23 August 2011 (1 page) |
23 August 2011 | Registered office address changed from 37 Warren Street London W1T 6AD on 23 August 2011 (1 page) |
24 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
12 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
12 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
12 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
12 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
29 April 2009 | Ad 14/11/08-14/11/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
29 April 2009 | Ad 14/11/08-14/11/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
25 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
25 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
27 November 2007 | Secretary resigned (1 page) |
27 November 2007 | Secretary resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | New secretary appointed (1 page) |
27 November 2007 | New director appointed (1 page) |
27 November 2007 | New secretary appointed (1 page) |
27 November 2007 | New director appointed (1 page) |
27 November 2007 | Director resigned (1 page) |
13 November 2007 | Incorporation (18 pages) |
13 November 2007 | Incorporation (18 pages) |