COOKIE DOUGH FRANCHISE LTD

Key Data

Status

Active

Company No.

08736186

Incorporation date

17/10/2013

Size

Total Exemption Full

Classification

Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2013)

16/04/2026

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

14/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (4 pages)

24/02/2025

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

24/04/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

06/12/2023

Cessation of Jms Investment Holdings Limited as a person with significant control on 2021-11-22

View PDF (1 pages)

25/04/2023

Registered office address changed from 15 Greenlands Road Peasedown St John Bath Somerset BA2 8EZ to 4 Queen Street Bath BA1 1HE on 2023-04-25

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

23/06/2022

Registration of charge 087361860002, created on 2022-06-22

View PDF (41 pages)

23/06/2022

Registration of charge 087361860003, created on 2022-06-22

View PDF (34 pages)

16/05/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (4 pages)

16/05/2022

Notification of Jms Investment Holdings Limited as a person with significant control on 2021-11-22

View PDF (2 pages)

06/05/2022

Statement of capital following an allotment of shares on 2021-11-22

View PDF (3 pages)

01/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2022

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (4 pages)

29/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

24/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

05/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

17/09/2019

Statement of capital following an allotment of shares on 2019-08-23

View PDF (4 pages)

17/09/2019

Resolutions

View PDF (29 pages)

13/09/2019

Appointment of Mr Shahzad Shahbaz as a director on 2019-08-23

View PDF (2 pages)

05/09/2019

Appointment of Mr Mikhail Zelman as a director on 2019-08-23

View PDF (2 pages)

26/03/2019

Statement of capital following an allotment of shares on 2018-11-01

View PDF (3 pages)

25/03/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (5 pages)

25/03/2019

Statement of capital following an allotment of shares on 2018-11-01

View PDF (3 pages)

04/03/2019

Memorandum and Articles of Association

View PDF (20 pages)

22/02/2019

Resolutions

View PDF (2 pages)

22/02/2019

Redenomination of shares. Statement of capital 2018-11-01

View PDF (4 pages)

19/02/2019

Sub-division of shares on 2018-11-01

View PDF (4 pages)

19/02/2019

Change of share class name or designation

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

29/06/2018

Registration of charge 087361860001, created on 2018-06-26

View PDF (36 pages)

09/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (5 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

21/08/2017

Notification of Tareq Ashraf Fouad Ghali as a person with significant control on 2016-04-06

View PDF (2 pages)

18/08/2017

Withdrawal of a person with significant control statement on 2017-08-18

View PDF (2 pages)

18/08/2017

Notification of Angel Gewargis as a person with significant control on 2016-04-06

View PDF (2 pages)

07/02/2017

Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 15 Greenlands Road Peasedown St John Bath Somerset BA2 8EZ on 2017-02-07

View PDF (2 pages)

06/01/2017

Resolutions

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (6 pages)

09/12/2016

Statement of capital following an allotment of shares on 2016-10-31

View PDF (3 pages)

26/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

26/04/2016

Termination of appointment of Aurimas Dvareckas as a director on 2016-02-01

View PDF (1 pages)

05/10/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (5 pages)

10/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

11/12/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (4 pages)

28/11/2014

Registered office address changed from 15 Greenlands Road Peasedown St. John Bath BA2 8EZ United Kingdom to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 2014-11-28

View PDF (1 pages)

20/11/2014

Director's details changed for Ms Angie Gewargis on 2014-11-20

View PDF (2 pages)

26/10/2013

Director's details changed for Mr Ricki Ghali on 2013-10-26

View PDF (3 pages)

17/10/2013

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COOKIE DOUGH FRANCHISE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

25/03/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
11
2.58M
-
0.00
49.96K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COOKIE DOUGH FRANCHISE LTD

COOKIE DOUGH FRANCHISE LTD is an(a) Active company incorporated on 17/10/2013 with the registered office located at 4 Queen Street, Bath BA1 1HE. There are currently 4 active directors 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 DOUGH FRANCHISE LTD?

COOKIE DOUGH FRANCHISE LTD is currently Active. It was registered on 17/10/2013 .

Where is COOKIE DOUGH FRANCHISE LTD located?

COOKIE DOUGH FRANCHISE LTD is registered at 4 Queen Street, Bath BA1 1HE.

What does COOKIE DOUGH FRANCHISE LTD do?

COOKIE DOUGH FRANCHISE LTD operates in the Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007) sector.

What is the latest filing for COOKIE DOUGH FRANCHISE LTD?

The latest filing was on 16/04/2026: Total exemption full accounts made up to 2024-12-31.