UKBizDB.co.uk

COOKIE MAISON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cookie Maison Ltd. The company was founded 8 years ago and was given the registration number 09850449. The firm's registered office is in CHATHAM. You can find them at 24 Downsview, , Chatham, Kent. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:COOKIE MAISON LTD
Company Number:09850449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:24 Downsview, Chatham, Kent, United Kingdom, ME5 0AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Downsview, Chatham, United Kingdom, ME5 0AP

Director30 October 2015Active
24, Downsview, Chatham, United Kingdom, ME5 0AP

Director30 October 2015Active

People with Significant Control

Mr Kevin Michael Warbarton
Notified on:29 October 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:24, Downsview, Chatham, United Kingdom, ME5 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Donna Louise Warbarton
Notified on:29 October 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:24, Downsview, Chatham, United Kingdom, ME5 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Accounts

Accounts with accounts type micro entity.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-13Accounts

Accounts with accounts type micro entity.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Persons with significant control

Cessation of a person with significant control.

Download
2020-06-20Accounts

Accounts with accounts type micro entity.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-27Accounts

Accounts with accounts type micro entity.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-28Accounts

Accounts with accounts type micro entity.

Download
2017-11-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-14Accounts

Accounts with accounts type total exemption full.

Download
2016-12-04Confirmation statement

Confirmation statement with updates.

Download
2015-10-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.