Company NameCookies Empire Limited
DirectorColin Cooke
Company StatusActive - Proposal to Strike off
Company Number11829699
CategoryPrivate Limited Company
Incorporation Date15 February 2019(5 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods
Section OPublic administration and defence; compulsory social security
SIC 7514Support services for government
SIC 84110General public administration activities

Directors

Director NameMr Colin Cooke
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2020(1 year, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence AddressFlat 6 Wilson Corner Ingrave Road
Brentwood
Essex
CM15 8AP
Director NameMr Kevin Brown
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2019(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address6 Wilsons Corner
Ingrave Road
Brentwood
CM15 8AP

Location

Registered AddressFlat 6 Wilson Corner Ingrave Road
Brentwood
Essex
CM15 8AP
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood

Accounts

Latest Accounts28 February 2020 (4 years, 1 month ago)
Next Accounts Due30 November 2021 (overdue)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return23 October 2020 (3 years, 5 months ago)
Next Return Due6 November 2021 (overdue)

Filing History

27 October 2020Registered office address changed from 6 Wilsons Corner Ingrave Road Brentwood CM15 8AP England to Flat 6 Wilson Corner Ingrave Road Brentwood Essex CM15 8AP on 27 October 2020 (2 pages)
23 October 2020Termination of appointment of Kevin Brown as a director on 23 September 2020 (1 page)
23 October 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
23 October 2020Notification of Colin Cooke as a person with significant control on 15 September 2020 (2 pages)
23 October 2020Appointment of Mr Colin Cooke as a director on 15 September 2020 (2 pages)
23 October 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
23 October 2020Registered office address changed from 6 Ingrave Road Brentwood CM15 8AP England to 6 Wilsons Corner Ingrave Road Brentwood CM15 8AP on 23 October 2020 (1 page)
23 October 2020Cessation of Kevin Brown as a person with significant control on 23 September 2020 (1 page)
23 October 2020Registered office address changed from 18 Clendon Way London SE18 7DR to 6 Ingrave Road Brentwood CM15 8AP on 23 October 2020 (1 page)
9 August 2019Registered office address changed from 19 Clendon Way London SE18 7DR United Kingdom to 18 Clendon Way London SE18 7DR on 9 August 2019 (2 pages)
15 February 2019Incorporation
Statement of capital on 2019-02-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)