Company number NI603641
Status Active
Incorporation Date 29 June 2010
Company Type Private Limited Company
Address THE OFFICE DOCK, UNIT 2 CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, CO. ANTRIM, BT3 9DE
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 400
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE COOKIE BOX LIMITED are www.thecookiebox.co.uk, and www.the-cookie-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The Cookie Box Limited is a Private Limited Company.
The company registration number is NI603641. The Cookie Box Limited has been working since 29 June 2010.
The present status of the company is Active. The registered address of The Cookie Box Limited is The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast Co Antrim Bt3 9de. . MCRANDAL, Claire Louise is a Secretary of the company. MCRANDAL, Brian is a Director of the company. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
Current Directors
THE COOKIE BOX LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Aug 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
09 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 8 more events
30 Jun 2011
Annual return made up to 29 June 2011 with full list of shareholders
30 Jun 2011
Secretary's details changed for Mrs Claire Louise Mcrandal on 29 June 2011
30 Jun 2011
Director's details changed for Mr Brian Mcrandal on 29 June 2011
13 Jun 2011
Statement of capital following an allotment of shares on 6 June 2011
29 Jun 2010
Incorporation