COOKIESHAKE UK LIMITED

Key Data

Status

Active

Company No.

05672017

Incorporation date

11/01/2006

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2006)

05/01/2026

Confirmation statement made on 2025-12-24 with updates

View PDF (6 pages)

22/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

11/02/2025

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

02/01/2025

Confirmation statement made on 2024-12-24 with updates

View PDF (5 pages)

17/12/2024

Purchase of own shares.

View PDF (4 pages)

09/12/2024

Cancellation of shares. Statement of capital on 2024-09-04

View PDF (6 pages)

29/10/2024

Annual return made up to 2009-01-18 with full list of shareholders

View PDF (10 pages)

28/10/2024

Second filing of Confirmation Statement dated 2021-12-24

View PDF (9 pages)

04/10/2024

Second filing of Confirmation Statement dated 2023-12-24

View PDF (11 pages)

04/10/2024

Second filing of Confirmation Statement dated 2021-12-24

View PDF (0 pages)

04/10/2024

Second filing of Confirmation Statement dated 2022-12-24

View PDF (11 pages)

04/10/2024

Second filing of Confirmation Statement dated 2020-12-24

View PDF (11 pages)

04/10/2024

Second filing of Confirmation Statement dated 2020-03-19

View PDF (11 pages)

04/10/2024

Second filing of Confirmation Statement dated 2019-03-19

View PDF (11 pages)

04/10/2024

Second filing of Confirmation Statement dated 2018-03-19

View PDF (11 pages)

04/10/2024

Second filing of Confirmation Statement dated 2018-01-18

View PDF (11 pages)

04/10/2024

Second filing of Confirmation Statement dated 2017-01-18

View PDF (11 pages)

03/10/2024

Second filing of a statement of capital following an allotment of shares on 2012-04-02

View PDF (11 pages)

03/10/2024

Resolutions

View PDF (3 pages)

03/10/2024

Change of share class name or designation

View PDF (2 pages)

03/10/2024

Resolutions

View PDF (3 pages)

03/10/2024

Memorandum and Articles of Association

View PDF (25 pages)

03/10/2024

Resolutions

View PDF (2 pages)

03/10/2024

Resolutions

View PDF (3 pages)

03/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/09/2024

Cessation of Alexander Benjamin Corman as a person with significant control on 2019-05-01

View PDF (1 pages)

04/09/2024

Notification of Alexander Benjamin Corman as a person with significant control on 2016-04-06

View PDF (2 pages)

13/06/2024

Termination of appointment of Benjamin William Evans as a director on 2024-05-31

View PDF (1 pages)

13/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2023-12-24 with no updates

View PDF (4 pages)

09/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2023

Micro company accounts made up to 2023-01-31

View PDF (2 pages)

10/01/2023

Appointment of Mr Aran James Tansley as a director on 2023-01-10

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2022-12-24 with no updates

View PDF (4 pages)

02/08/2022

Confirmation statement made on 2021-12-24 with no updates

View PDF (4 pages)

02/08/2022

Registered office address changed from Mancor House Bolsover Street Hucknall Nottingham Nottinghamshire NG15 7TZ to 7 Katherine Drive Toton Nottingham NG9 6JB on 2022-08-02

View PDF (1 pages)

03/05/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

25/01/2022

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

16/01/2021

Micro company accounts made up to 2020-01-31

View PDF (6 pages)

24/12/2020

Appointment of Mr Alexander Benjamin Corman as a director on 2020-12-24

View PDF (2 pages)

24/12/2020

Change of details for Corman Holding Limited as a person with significant control on 2020-08-01

View PDF (2 pages)

24/12/2020

Confirmation statement made on 2020-12-24 with updates

View PDF (5 pages)

04/05/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (5 pages)

14/10/2019

Micro company accounts made up to 2019-01-31

View PDF (6 pages)

15/07/2019

Termination of appointment of Alexander Benjamin Corman as a director on 2019-07-15

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (5 pages)

02/05/2019

Notification of Corman Holding Limited as a person with significant control on 2019-05-01

View PDF (2 pages)

02/05/2019

Cessation of Alexander Benjamin Corman as a person with significant control on 2019-05-01

View PDF (1 pages)

26/10/2018

Micro company accounts made up to 2018-01-31

View PDF (6 pages)

19/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (5 pages)

30/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (4 pages)

20/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

20/02/2017

18/01/17 Statement of Capital gbp 210.0

View PDF (8 pages)

01/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

11/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (5 pages)

20/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

11/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (5 pages)

23/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

04/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

09/08/2013

Certificate of change of name

View PDF (3 pages)

27/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

18/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

02/04/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (5 pages)

02/04/2012

Statement of capital following an allotment of shares on 2012-04-02

View PDF (4 pages)

25/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (3 pages)

01/04/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (3 pages)

01/04/2011

Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP England on 2011-04-01

View PDF (1 pages)

28/03/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (3 pages)

12/03/2011

Appointment of Mr Benjamin William Evans as a director

View PDF (2 pages)

15/07/2010

Total exemption full accounts made up to 2010-01-31

View PDF (9 pages)

15/04/2010

Registered office address changed from Mancor House Bolsover Street Hucknall Nottingham Nottinghamshire NG15 7TZ England on 2010-04-15

View PDF (1 pages)

15/04/2010

Registered office address changed from Mancor House, Bolsover Street Hucknall Nottingham NG15 7TZ on 2010-04-15

View PDF (1 pages)

11/03/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (4 pages)

11/03/2010

Director's details changed for Alexander Benjamin Corman on 2010-02-01

View PDF (2 pages)

24/11/2009

Termination of appointment of Bruce Corman as a director

View PDF (1 pages)

03/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

27/02/2009

Return made up to 18/01/09; full list of members

View PDF (3 pages)

07/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

15/02/2008

Return made up to 18/01/08; full list of members

View PDF (2 pages)

12/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

15/07/2007

Memorandum and Articles of Association

View PDF (9 pages)

11/07/2007

Certificate of change of name

View PDF (2 pages)

18/01/2007

Return made up to 18/01/07; full list of members

View PDF (2 pages)

05/04/2006

New director appointed

View PDF (1 pages)

11/01/2006

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

24/12/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
32
58.55K
-
0.00
-
-

2022
35
253.42K
-
0.00
-
-

2023
28
220.92K
-
0.00
-
-

2023
28
220.92K
-
0.00
-
-

Employees

2023

Employees

28 -20 % *

Net Assets(GBP)

220.92K £-12.83 % *

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
Corman, Alexander Benjamin	Director	24/12/2020 - Present	4
Evans, Benjamin William	Director	12/03/2011 - 31/05/2024	-
Tansley, Aran James	Director	10/01/2023 - Present	1

Persons with Significant Control

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

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Description

About COOKIESHAKE UK LIMITED

COOKIESHAKE UK LIMITED is an(a) Active company incorporated on 11/01/2006 with the registered office located at 7 Katherine Drive, Toton, Nottingham NG9 6JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of COOKIESHAKE UK LIMITED?

COOKIESHAKE UK LIMITED is currently Active. It was registered on 11/01/2006 .

Where is COOKIESHAKE UK LIMITED located?

COOKIESHAKE UK LIMITED is registered at 7 Katherine Drive, Toton, Nottingham NG9 6JB.

What does COOKIESHAKE UK LIMITED do?

COOKIESHAKE UK LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does COOKIESHAKE UK LIMITED have?

COOKIESHAKE UK LIMITED had 28 employees in 2023.

What is the latest filing for COOKIESHAKE UK LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-24 with updates.