THE COOKIE COMPANY INTERNATIONAL LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 09648273
Status Active
Incorporation Date 19 June 2015
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, LANCASHIRE, UNITED KINGDOM, M3 2LG
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Previous accounting period shortened from 30 June 2016 to 29 June 2016; Registration of charge 096482730002, created on 3 January 2017. The most likely internet sites of THE COOKIE COMPANY INTERNATIONAL LIMITED are www.thecookiecompanyinternational.co.uk, and www.the-cookie-company-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cookie Company International Limited is a Private Limited Company. The company registration number is 09648273. The Cookie Company International Limited has been working since 19 June 2015. The present status of the company is Active. The registered address of The Cookie Company International Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester Lancashire United Kingdom M3 2lg. The company`s financial liabilities are £9.71k. It is £9.71k against last year. And the total assets are £69.51k, which is £69.51k against last year. EDEN, Joshua Simon is a Director of the company. HULSMAN, Sabine Martine Maria is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of textiles".


the cookie company international Key Finiance

LIABILITIES £9.71k
CASH n/a
TOTAL ASSETS £69.51k
All Financial Figures

Current Directors

Director
EDEN, Joshua Simon
Appointed Date: 27 July 2015
42 years old

Director
HULSMAN, Sabine Martine Maria
Appointed Date: 27 July 2015
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 19 June 2015
Appointed Date: 19 June 2015
94 years old

Persons With Significant Control

Ms Sabine Martine Maria Hulsman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THE COOKIE COMPANY INTERNATIONAL LIMITED Events

07 Apr 2017
Confirmation statement made on 9 February 2017 with updates
16 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
04 Jan 2017
Registration of charge 096482730002, created on 3 January 2017
22 Dec 2016
Registration of charge 096482730001, created on 22 December 2016
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

...
... and 0 more events
09 Feb 2016
Statement of capital following an allotment of shares on 19 June 2015
  • GBP 100

27 Jul 2015
Appointment of Mr Joshua Eden as a director on 27 July 2015
27 Jul 2015
Appointment of Ms Sabine Martine Maria Hulsman as a director on 27 July 2015
25 Jun 2015
Termination of appointment of Barbara Kahan as a director on 19 June 2015
19 Jun 2015
Incorporation
Statement of capital on 2015-06-19
  • GBP 1

THE COOKIE COMPANY INTERNATIONAL LIMITED Charges

3 January 2017
Charge code 0964 8273 0002
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
22 December 2016
Charge code 0964 8273 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…