Cookieshake Uk Limited

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Cookieshake Uk Limited

05672017Private Limited With Share Capital

7 Katherine Drive, Toton, Nottingham, NG96JB
Incorporated

11/01/2006

Company Age

20 years

Directors

2

Employees

30

SIC Code

56101

Risk

moderate risk

Company Overview

Registration, classification & business activity

Cookieshake Uk Limited (05672017) is a private limited with share capital incorporated on 11/01/2006 (20 years old) and registered in nottingham, NG96JB. The company operates under SIC code 56101 - licenced restaurants.

Cookieshake uk limited is an information technology and services company based out of bolsover st, hucknall, nottinghamshire, united kingdom.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 11/01/2006
NG96JB
30 employees

Financial Overview

Total Assets

£178.8K

Liabilities

£78.8K

Net Assets

£100.0K

Est. Turnover

£180.2K

AI Estimated
Unreported
Cash

£2.4K

Key Metrics

30

Employees

2

Directors

4

Shareholders

Board of Directors

2

Filed Documents

86
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-12-2024
Capital Cancellation Shares
Category:Capital
Date:09-12-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-10-2024
Resolution
Category:Resolution
Date:03-10-2024
Resolution
Category:Resolution
Date:03-10-2024
Memorandum Articles
Category:Incorporation
Date:03-10-2024
Resolution
Category:Resolution
Date:03-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2024
Resolution
Category:Resolution
Date:03-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:03-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2017
Confirmation Statement
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Capital Allotment Shares
Category:Capital
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2011
Capital Allotment Shares
Category:Capital
Date:28-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Termination Director Company With Name
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2007
Memorandum Articles
Category:Incorporation
Date:15-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Officers
Date:05-04-2006
Incorporation Company
Category:Incorporation
Date:11-01-2006

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date22/10/2025
Latest Accounts31/01/2025

Trading Addresses

7 Katherine Drive, Toton, Nottingham, NG96JBRegistered
Mancor House, Bolsover Street, Hucknall, Nottingham, Nottinghamshire, NG157TZ

Related Companies

1

Contact

01159632268
7 Katherine Drive, Toton, Nottingham, NG96JB