COOKIE CRUMBLES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA
Company number 06425244
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of COOKIE CRUMBLES LIMITED are www.cookiecrumbles.co.uk, and www.cookie-crumbles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Cookie Crumbles Limited is a Private Limited Company. The company registration number is 06425244. Cookie Crumbles Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Cookie Crumbles Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . WEYMOUTH, Nicholas John is a Secretary of the company. WEYMOUTH, Carola Margarete is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
WEYMOUTH, Nicholas John
Appointed Date: 13 November 2007
Director
WEYMOUTH, Carola Margarete
Appointed Date: 13 November 2007
57 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007
Director
WARREN STREET NOMINEES LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Persons With Significant Control

Mrs Carola Margarete Weymouth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

COOKIE CRUMBLES LIMITED Events

21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
...
... and 17 more events
27 Nov 2007
New secretary appointed
27 Nov 2007
Director resigned
27 Nov 2007
Secretary resigned
27 Nov 2007
New director appointed
13 Nov 2007
Incorporation

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