COOKIE JAR DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

02819228

Incorporation date

18/05/1993

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1993)

14/04/2026

Appointment of Nicholas John Murray Gawne as a secretary on 2026-03-31

View PDF (2 pages)

14/04/2026

Termination of appointment of Mark Trachuk as a secretary on 2026-03-31

View PDF (1 pages)

20/03/2026

Satisfaction of charge 028192280005 in full

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06/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

28/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (8 pages)

27/03/2025

Termination of appointment of Anne Ho-Yan Loi as a secretary on 2025-03-14

View PDF (1 pages)

27/03/2025

Appointment of Mark Trachuk as a secretary on 2025-03-14

View PDF (2 pages)

12/09/2024

Termination of appointment of John Paul Taylor as a director on 2024-08-30

View PDF (1 pages)

29/07/2024

Registration of charge 028192280005, created on 2024-07-23

View PDF (169 pages)

25/07/2024

Satisfaction of charge 028192280003 in full

View PDF (1 pages)

25/07/2024

Satisfaction of charge 028192280004 in full

View PDF (1 pages)

23/07/2024

Memorandum and Articles of Association

View PDF (6 pages)

23/07/2024

Resolutions

View PDF (3 pages)

10/06/2024

Termination of appointment of Adrienne Scott Mirviss as a director on 2024-05-31

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

26/03/2024

Termination of appointment of James William Bishop as a director on 2024-03-25

View PDF (1 pages)

13/03/2024

Appointment of Mr Nicholas John Murray Gawne as a director on 2024-03-06

View PDF (2 pages)

05/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

04/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

10/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (9 pages)

09/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

29/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (9 pages)

01/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (9 pages)

05/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

27/08/2020

Appointment of Mr John Paul Taylor as a director on 2020-08-24

View PDF (2 pages)

27/08/2020

Registered office address changed from 1 Queen Caroline Street 2nd Floor London W6 9YD England to 183 Eversholt Street Ground Floor South London NW1 1BU on 2020-08-27

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

06/12/2019

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

01/11/2019

Termination of appointment of Mark Gregory Gosine as a director on 2019-10-31

View PDF (1 pages)

22/10/2019

Appointment of Mr James William Bishop as a director on 2019-10-15

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

04/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

13/07/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (10 pages)

01/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

20/12/2017

Resignation of an auditor

View PDF (2 pages)

25/09/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

29/08/2017

Memorandum and Articles of Association

View PDF (6 pages)

21/07/2017

Resolutions

View PDF (3 pages)

04/07/2017

Registration of charge 028192280003, created on 2017-06-30

View PDF (181 pages)

04/07/2017

Registration of charge 028192280004, created on 2017-06-30

View PDF (73 pages)

30/06/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

05/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

24/04/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-22

View PDF (7 pages)

13/01/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (5 pages)

03/11/2016

Resignation of an auditor

View PDF (2 pages)

27/10/2016

Auditor's resignation

View PDF (1 pages)

04/10/2016

Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 2016-10-04

View PDF (1 pages)

22/08/2016

Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 2016-08-22

View PDF (1 pages)

13/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

13/05/2016

Termination of appointment of Daniel Adam Levart as a director on 2016-05-03

View PDF (1 pages)

08/05/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

04/05/2016

Termination of appointment of Daniel Adam Levart as a director on 2016-05-03

View PDF (1 pages)

20/04/2016

Appointment of Ms Anne Ho-Yan Loi as a secretary on 2016-04-01

View PDF (2 pages)

20/04/2016

Appointment of Mr Mark Gregory Gosine as a director on 2016-04-01

View PDF (2 pages)

20/04/2016

Termination of appointment of Daniel Adam Levart as a secretary on 2016-04-01

View PDF (1 pages)

30/09/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

07/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

23/07/2014

Termination of appointment of Michael Hirsh as a director on 2014-07-23

View PDF (1 pages)

25/06/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

27/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

22/08/2013

Miscellaneous

View PDF (2 pages)

07/06/2013

Full accounts made up to 2012-08-31

View PDF (13 pages)

29/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

25/02/2013

Current accounting period shortened from 2013-08-31 to 2013-06-30

View PDF (1 pages)

07/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

07/06/2012

Full accounts made up to 2011-08-31

View PDF (13 pages)

28/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

11/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

11/04/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-04-30

View PDF (17 pages)

11/04/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-04-30

View PDF (18 pages)

28/09/2011

Full accounts made up to 2010-08-31

View PDF (12 pages)

10/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (7 pages)

02/11/2010

Termination of appointment of Katarina Dietrich as a director

View PDF (1 pages)

17/08/2010

Full accounts made up to 2009-08-31

View PDF (8 pages)

28/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (7 pages)

28/05/2010

Director's details changed for Adrienne Scott Mirviss on 2010-04-30

View PDF (2 pages)

19/11/2009

Appointment of Michael Hirsh as a director

View PDF (3 pages)

27/09/2009

Return made up to 30/04/07; no change of members; amend

View PDF (4 pages)

27/09/2009

Return made up to 30/04/02; full list of members; amend

View PDF (5 pages)

26/09/2009

Certificate of change of name

View PDF (2 pages)

23/09/2009

Return made up to 30/04/09; full list of members; amend

View PDF (5 pages)

23/09/2009

Return made up to 30/04/08; full list of members; amend

View PDF (5 pages)

23/09/2009

Return made up to 30/04/06; no change of members; amend

View PDF (4 pages)

23/09/2009

Return made up to 30/04/05; full list of members; amend

View PDF (5 pages)

23/09/2009

Return made up to 30/04/04; no change of members; amend

View PDF (4 pages)

23/09/2009

Return made up to 30/04/03; no change of members; amend

View PDF (4 pages)

22/09/2009

Director appointed katrina dietrich

View PDF (2 pages)

04/09/2009

Director appointed adrienne scott mirviss

View PDF (2 pages)

01/07/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (4 pages)

29/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

04/09/2008

Accounting reference date shortened from 31/12/2008 to 31/08/2008

View PDF (1 pages)

01/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

13/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

11/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

24/08/2006

Full accounts made up to 2005-12-31

View PDF (5 pages)

27/07/2006

Director resigned

View PDF (1 pages)

15/06/2006

Miscellaneous

View PDF (1 pages)

26/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

01/08/2005

Full accounts made up to 2004-12-31

View PDF (5 pages)

24/05/2005

Return made up to 30/04/05; full list of members

View PDF (2 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (5 pages)

28/05/2004

Return made up to 30/04/04; full list of members

View PDF (2 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (5 pages)

01/06/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

29/01/2003

Full accounts made up to 2001-12-31

View PDF (5 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

16/06/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

16/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

14/06/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-04-30

View PDF (5 pages)

17/01/2001

Registered office changed on 17/01/01 from: metropolis house, 22 percy street, london, W1P 0DN

View PDF (1 pages)

17/01/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

30/11/2000

Delivery ext'd 3 mth 30/04/00

View PDF (1 pages)

31/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

21/04/2000

New secretary appointed

View PDF (2 pages)

21/04/2000

Secretary resigned

View PDF (1 pages)

01/03/2000

Full accounts made up to 1999-04-30

View PDF (5 pages)

17/02/2000

Director resigned

View PDF (1 pages)

03/06/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

30/12/1998

Full accounts made up to 1998-04-30

View PDF (6 pages)

31/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

05/02/1998

Director resigned

View PDF (1 pages)

22/01/1998

Full accounts made up to 1997-04-30

View PDF (6 pages)

13/06/1997

Return made up to 30/04/97; full list of members

View PDF (8 pages)

04/11/1996

Full accounts made up to 1996-04-30

View PDF (0 pages)

23/05/1996

Director resigned

View PDF (1 pages)

23/05/1996

Director resigned

View PDF (1 pages)

23/05/1996

Return made up to 30/04/96; no change of members

View PDF (6 pages)

22/01/1996

Full accounts made up to 1995-04-30

View PDF (6 pages)

11/10/1995

Resolutions

View PDF (1 pages)

11/10/1995

Resolutions

View PDF (1 pages)

11/10/1995

Resolutions

View PDF (2 pages)

16/05/1995

Return made up to 30/04/95; no change of members

View PDF (6 pages)

07/04/1995

New director appointed

View PDF (2 pages)

07/04/1995

New director appointed

View PDF (2 pages)

01/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

29/11/1994

Full accounts made up to 1994-04-30

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18/08/1994

New director appointed

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12/07/1994

Registered office changed on 12/07/94 from: 1 birkdale avenue, off heeley road, selly oak, birmingham B29 6UA

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12/05/1994

Return made up to 18/05/94; full list of members

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22/08/1993

New director appointed

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12/08/1993

Memorandum and Articles of Association

View PDF (14 pages)

12/08/1993

Resolutions

View PDF (15 pages)

12/08/1993

Registered office changed on 12/08/93 from: 55 colmore row birmingham B3 2AS

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12/08/1993

Accounting reference date notified as 30/04

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12/08/1993

New director appointed

View PDF (0 pages)

12/08/1993

New director appointed

View PDF (0 pages)

12/08/1993

Director resigned;new director appointed

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12/08/1993

Secretary resigned;new secretary appointed

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10/08/1993

Certificate of change of name

View PDF (0 pages)

10/08/1993

Certificate of change of name

View PDF (2 pages)

18/05/1993

Incorporation

View PDF (20 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

30/06/2024

Next confirmation date

30/04/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
10.06M
-
0.00
116.52K
-

2022
0
10.67M
-
0.00
61.29K
-

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
Bishop, James William	Director	15/10/2019 - 25/03/2024	20
Mirviss, Adrienne Scott	Director	01/09/2009 - 31/05/2024	23
Taylor, John Paul	Director	24/08/2020 - 30/08/2024	18
Gawne, Nicholas John Murray	Director	06/03/2024 - Present	27
Loi, Anne Ho-Yan	Secretary	01/04/2016 - 14/03/2025	-

Persons with Significant Control

No PSC data available.

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Description

About COOKIE JAR DISTRIBUTION LIMITED

COOKIE JAR DISTRIBUTION LIMITED is an(a) Active company incorporated on 18/05/1993 with the registered office located at 183 Eversholt Street, Ground Floor South, London NW1 1BU. There are currently 2 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 JAR DISTRIBUTION LIMITED?

COOKIE JAR DISTRIBUTION LIMITED is currently Active. It was registered on 18/05/1993 .

Where is COOKIE JAR DISTRIBUTION LIMITED located?

COOKIE JAR DISTRIBUTION LIMITED is registered at 183 Eversholt Street, Ground Floor South, London NW1 1BU.

What does COOKIE JAR DISTRIBUTION LIMITED do?

COOKIE JAR DISTRIBUTION LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COOKIE JAR DISTRIBUTION LIMITED?

The latest filing was on 14/04/2026: Appointment of Nicholas John Murray Gawne as a secretary on 2026-03-31.