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FORTUNE COOKIE COMPANY LIMITED

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

This company is commonly known as Fortune Cookie Company Limited. The company was founded 34 years ago and was given the registration number 02461780. The firm's registered office is in CRAWLEY. You can find them at Fortune House, Priestley Way, Crawley, West Sussex. This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

Company Information

Name:FORTUNE COOKIE COMPANY LIMITED
Company Number:02461780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address:Fortune House, Priestley Way, Crawley, West Sussex, RH10 9NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fortune House, Priestley Way, Crawley, England, RH10 9NT

Secretary06 April 2018Active
Fortune House, Priestley Way, Crawley, England, RH10 9NT

Director29 June 2021Active
Fortune House, Priestley Way, Crawley, RH10 9NT

Director06 April 2018Active
Fortune House, Priestley Way, Crawley, RH10 9NT

Secretary12 February 2014Active
Fortune House, Priestley Way, Crawley, RH10 9NT

Secretary-Active
2 Hemp Walk, London, SE17 1PF

Director-Active
Fortune House, Priestley Way, Crawley, RH10 9NT

Director-Active

People with Significant Control

Mrs Linda Elizabeth Yarnton
Notified on:29 December 2021
Status:Active
Date of birth:May 1947
Nationality:British
Address:Fortune House, Crawley, RH10 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Colin Yarnton
Notified on:15 January 2017
Status:Active
Date of birth:December 1944
Nationality:British
Address:Fortune House, Crawley, RH10 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-12-29Confirmation statement

Confirmation statement with updates.

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2021-12-29Persons with significant control

Notification of a person with significant control.

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2021-12-29Persons with significant control

Cessation of a person with significant control.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-07-05Officers

Appoint person director company with name date.

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2021-06-29Officers

Termination director company with name termination date.

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2021-06-29Officers

Change person director company with change date.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type unaudited abridged.

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2018-04-09Officers

Appoint person director company with name date.

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2018-04-06Officers

Appoint person secretary company with name date.

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2018-04-06Officers

Termination secretary company with name termination date.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2018-01-16Officers

Termination secretary company with name termination date.

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