Company NameCookie Crumbles Limited
DirectorCarola Margarete Weymouth
Company StatusActive
Company Number06425244
CategoryPrivate Limited Company
Incorporation Date13 November 2007(16 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMrs Carola Margarete Weymouth
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityGerman
StatusCurrent
Appointed13 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
Secretary NameMr Nicholas John Weymouth
NationalityBritish
StatusResigned
Appointed13 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 St Leonards Road
London
SW14 7NE
Director NameWarren Street Nominees Limited (Corporation)
StatusResigned
Appointed13 November 2007(same day as company formation)
Correspondence Address37 Warren Street
London
W1T 6AD
Secretary NameWarren Street Registrars Limited (Corporation)
StatusResigned
Appointed13 November 2007(same day as company formation)
Correspondence Address37 Warren Street
London
W1T 6AD

Contact

Websitecookiecrumbles.co.uk
Email address[email protected]
Telephone01689 588496
Telephone regionOrpington

Location

Registered AddressFifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1000 at £1Carola Margarete Weymouth
100.00%
Ordinary

Financials

Year2014
Net Worth-£39,812
Cash£656
Current Liabilities£52,529

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return13 November 2023 (4 months, 2 weeks ago)
Next Return Due27 November 2024 (8 months from now)

Filing History

14 November 2023Confirmation statement made on 13 November 2023 with no updates (3 pages)
23 August 2023Total exemption full accounts made up to 30 November 2022 (12 pages)
25 November 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
24 October 2022Total exemption full accounts made up to 30 November 2021 (13 pages)
17 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
30 September 2021Director's details changed for Mrs Carola Margarete Weymouth on 28 September 2021 (2 pages)
30 September 2021Change of details for Mrs Carola Margarete Weymouth as a person with significant control on 28 September 2021 (2 pages)
30 September 2021Registered 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 2021Total exemption full accounts made up to 30 November 2020 (12 pages)
17 December 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
25 November 2020Total exemption full accounts made up to 30 November 2019 (12 pages)
16 January 2020Confirmation statement made on 13 November 2019 with no updates (3 pages)
28 August 2019Total exemption full accounts made up to 30 November 2018 (11 pages)
4 December 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
5 September 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
16 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
1 September 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
1 September 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
22 August 2017Termination of appointment of Nicholas John Weymouth as a secretary on 31 January 2017 (1 page)
22 August 2017Termination of appointment of Nicholas John Weymouth as a secretary on 31 January 2017 (1 page)
21 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
8 September 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
8 September 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
20 January 2016Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
(4 pages)
20 January 2016Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
(4 pages)
31 July 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
31 July 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
21 November 2014Registered 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 2014Registered 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 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
(4 pages)
21 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
(4 pages)
5 June 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
5 June 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
24 January 2014Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
(4 pages)
24 January 2014Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
(4 pages)
5 September 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
5 September 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
21 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
21 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
7 June 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
7 June 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
6 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
5 December 2011Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 5 December 2011 (1 page)
5 December 2011Director's details changed for Carola Margarete Weymouth on 13 November 2011 (2 pages)
5 December 2011Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 5 December 2011 (1 page)
5 December 2011Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 5 December 2011 (1 page)
5 December 2011Director's details changed for Carola Margarete Weymouth on 13 November 2011 (2 pages)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
23 August 2011Registered office address changed from 37 Warren Street London W1T 6AD on 23 August 2011 (1 page)
23 August 2011Registered office address changed from 37 Warren Street London W1T 6AD on 23 August 2011 (1 page)
24 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
28 June 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
28 June 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
12 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
12 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
12 May 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
12 May 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 April 2009Ad 14/11/08-14/11/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
29 April 2009Ad 14/11/08-14/11/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
25 November 2008Return made up to 13/11/08; full list of members (3 pages)
25 November 2008Return made up to 13/11/08; full list of members (3 pages)
27 November 2007Secretary resigned (1 page)
27 November 2007Secretary resigned (1 page)
27 November 2007Director resigned (1 page)
27 November 2007New secretary appointed (1 page)
27 November 2007New director appointed (1 page)
27 November 2007New secretary appointed (1 page)
27 November 2007New director appointed (1 page)
27 November 2007Director resigned (1 page)
13 November 2007Incorporation (18 pages)
13 November 2007Incorporation (18 pages)