COOKIE CRUMBLES LIMITED

Key Data

Status

Active

Company No.

06425244

Incorporation date

13/11/2007

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2007)

30/03/2026

Change of details for Mrs Carola Margarete Weymouth as a person with significant control on 2026-03-19

View PDF (2 pages)

20/03/2026

Director's details changed for Mrs Carola Margarete Weymouth on 2026-03-19

View PDF (2 pages)

19/03/2026

Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to 83-85 Baker Street London W1U 6AG on 2026-03-19

View PDF (1 pages)

19/12/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

28/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (11 pages)

15/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

07/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

14/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

23/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (12 pages)

25/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

24/10/2022

Total exemption full accounts made up to 2021-11-30

View PDF (13 pages)

17/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

30/09/2021

Director's details changed for Mrs Carola Margarete Weymouth on 2021-09-28

View PDF (2 pages)

30/09/2021

Change of details for Mrs Carola Margarete Weymouth as a person with significant control on 2021-09-28

View PDF (2 pages)

30/09/2021

Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-09-30

View PDF (1 pages)

27/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (12 pages)

17/12/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

25/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (12 pages)

16/01/2020

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

28/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

04/12/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

05/09/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

16/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

01/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

22/08/2017

Termination of appointment of Nicholas John Weymouth as a secretary on 2017-01-31

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

08/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

20/01/2016

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (4 pages)

31/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

21/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

21/11/2014

Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 2014-11-21

View PDF (1 pages)

05/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

24/01/2014

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (4 pages)

05/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

21/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

07/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

06/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (4 pages)

05/12/2011

Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 2011-12-05

View PDF (1 pages)

05/12/2011

Director's details changed for Carola Margarete Weymouth on 2011-11-13

View PDF (2 pages)

26/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

23/08/2011

Registered office address changed from 37 Warren Street London W1T 6AD on 2011-08-23

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (4 pages)

28/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

12/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

12/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

29/04/2009

Ad 14/11/08-14/11/08\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

25/11/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

27/11/2007

New secretary appointed

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

Secretary resigned

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (1 pages)

13/11/2007

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

13/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
110.60K
-
0.00
24.00
-

2022
1
135.35K
-
0.00
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WARREN STREET NOMINEES LIMITED	Corporate Director	13/11/2007 - 13/11/2007	416
WARREN STREET REGISTRARS LIMITED	Corporate Secretary	13/11/2007 - 13/11/2007	560
Weymouth, Nicholas John	Secretary	13/11/2007 - 31/01/2017	1
Weymouth, Carola Margarete	Director	13/11/2007 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About COOKIE CRUMBLES LIMITED

COOKIE CRUMBLES LIMITED is an(a) Active company incorporated on 13/11/2007 with the registered office located at 83-85 Baker Street, London W1U 6AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOKIE CRUMBLES LIMITED?

COOKIE CRUMBLES LIMITED is currently Active. It was registered on 13/11/2007 .

Where is COOKIE CRUMBLES LIMITED located?

COOKIE CRUMBLES LIMITED is registered at 83-85 Baker Street, London W1U 6AG.

What does COOKIE CRUMBLES LIMITED do?

COOKIE CRUMBLES LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for COOKIE CRUMBLES LIMITED?

The latest filing was on 30/03/2026: Change of details for Mrs Carola Margarete Weymouth as a person with significant control on 2026-03-19.