Company number 08892117
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 28 PARSONAGE CLOSE, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0BQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Accounts for a dormant company made up to 28 February 2017; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of COOKIES & CREAM LTD are www.cookiescream.co.uk, and www.cookies-cream.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Cookies Cream Ltd is a Private Limited Company.
The company registration number is 08892117. Cookies Cream Ltd has been working since 12 February 2014.
The present status of the company is Active. The registered address of Cookies Cream Ltd is 28 Parsonage Close Abbots Langley Hertfordshire Wd5 0bq. . WALLACE, Heather Rachel is a Director of the company. Director FOSTER, Graham James has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Heather Rachel Wallace
Notified on: 20 December 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Simon Brook
Notified on: 22 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more
COOKIES & CREAM LTD Events
27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
10 Mar 2017
Accounts for a dormant company made up to 28 February 2017
09 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 4 more events
15 Jul 2015
Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to 28 Parsonage Close Abbots Langley Hertfordshire WD5 0BQ on 15 July 2015
15 Jul 2015
Appointment of Heather Rachel Wallace as a director on 15 July 2015
15 Jul 2015
Termination of appointment of Graham James Foster as a director on 15 July 2015
11 May 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-05-11
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
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MODEL ARTICLES ‐
Model articles adopted