Cookie Jar Distribution Limited

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Cookie Jar Distribution Limited

02819228•Private Limited With Share Capital

183 Eversholt Street, Ground Floor South, London, NW11BU

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Incorporated

18/05/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

96090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Cookie Jar Distribution Limited (02819228) is a private limited with share capital incorporated on 18/05/1993 (32 years old) and registered in london, NW11BU. The company operates under SIC code 96090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 18/05/1993
NW11BU

Financial Overview

Total Assets

£3.51M

Liabilities

£14.58M

Net Assets

£-11.07M

Cash

£93.7K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
N
nicholas john murray gawne
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2024
Resolution
Category:Resolution
Date:23-07-2024
Memorandum Articles
Category:Incorporation
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Auditors Resignation Limited Company
Category:Auditors
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Memorandum Articles
Category:Incorporation
Date:29-08-2017
Resolution
Category:Resolution
Date:21-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:24-04-2017
Capital Allotment Shares
Category:Capital
Date:13-01-2017
Auditors Resignation Limited Company
Category:Auditors
Date:03-11-2016
Auditors Resignation Company
Category:Auditors
Date:27-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Miscellaneous
Category:Miscellaneous
Date:22-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2013
Legacy
Category:Mortgage
Date:07-12-2012
Legacy
Category:Mortgage
Date:03-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Legacy
Category:Mortgage
Date:11-05-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-04-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Legacy
Category:Annual Return
Date:27-09-2009
Legacy
Category:Annual Return
Date:27-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:04-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2008
Legacy
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:11-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2006
Legacy
Category:Officers
Date:27-07-2006
Miscellaneous
Category:Miscellaneous
Date:15-06-2006
Legacy
Category:Annual Return
Date:26-05-2006

Risk Assessment

moderate risk

International Score

Accounts

Typeunaudited abridged
Due Date31/03/2026
Filing Date28/03/2025
Latest Accounts30/06/2024

Trading Addresses

183 Eversholt Street, London, NW11BURegistered

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Contact

183 Eversholt Street, Ground Floor South, London, NW11BU