Cookie Topco Limited
Company Profile
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MediumCookie Topco Limited
11099719•Private Limited With Share Capital
Gloucester House Unit Q, Bourne End Business Park Cores E, Bucks, SL85AS
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Incorporated
06/12/2017
Company Age
8 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cookie Topco Limited (11099719) is a private limited with share capital incorporated on 06/12/2017 (8 years old) and registered in bucks, SL85AS. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 06/12/2017
SL85AS
Financial Overview
Total Assets
£46.66M
Liabilities
£27.16M
Net Assets
£19.50M
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:20-08-2025
Legacy
Category:Other
Date:20-08-2025
Legacy
Category:Other
Date:20-08-2025
Change Sail Address Company With New Address
Category:Address
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2024
Legacy
Category:Accounts
Date:22-08-2024
Legacy
Category:Other
Date:22-08-2024
Legacy
Category:Other
Date:22-08-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2023
Legacy
Category:Accounts
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2022
Resolution
Category:Resolution
Date:22-02-2022
Memorandum Articles
Category:Incorporation
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Resolution
Category:Resolution
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2019
Legacy
Category:Miscellaneous
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2018
Resolution
Category:Resolution
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2018
Capital Allotment Shares
Category:Capital
Date:09-01-2018
Resolution
Category:Resolution
Date:09-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-12-2017
Incorporation Company
Category:Incorporation
Date:06-12-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Gloucester House Unit Q, Bourne End Business Park Cores E, Bucks, England Sl8 5As, SL85ASRegistered
Related Companies
10
Contact
Gloucester House Unit Q, Bourne End Business Park Cores E, Bucks, SL85AS