THE COOKIE BOX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Cookie Box Limited. The company was founded 14 years ago and was given the registration number NI603641. The firm's registered office is in BELFAST. You can find them at 9 Deramore Park South, , Belfast, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
Company Information
| Name | : | THE COOKIE BOX LIMITED |
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| Company Number | : | NI603641 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 June 2010 |
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| End of financial year | : | 30 September 2021 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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Office Address & Contact
| Registered Address | : | 9 Deramore Park South, Belfast, Northern Ireland, BT9 5JY |
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| Country Origin | : | NORTHERN IRELAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH | Director | 01 October 2018 | Active |
| Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH | Director | 01 October 2018 | Active |
| 9, Deramore Park South, Belfast, Northern Ireland, BT9 5JY | Secretary | 29 June 2010 | Active |
| 9, Deramore Park South, Belfast, Northern Ireland, BT9 5JY | Director | 29 June 2010 | Active |
People with Significant Control
| Mrs Valerie Holmes |
| Notified on | : | 01 October 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | Irish |
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| Address | : | Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Craig Alexander Holmes |
| Notified on | : | 01 October 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1975 |
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| Nationality | : | British |
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| Address | : | Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Brian Mcrandal |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1976 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | 9, Deramore Park South, Belfast, Northern Ireland, BT9 5JY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Claire Mcrandal |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1983 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | 9, Deramore Park South, Belfast, Northern Ireland, BT9 5JY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)