THE COOKIE OF 79 LTD

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THE COOKIE OF 79 LTD

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Key Data

Status

Liquidation

Company No.

12283617

Incorporation date

28/10/2019

Size

Micro Entity

Contacts

Registered address

Registered address

Cafe In The Park Pensfold, Bicton Heath, Shrewsbury SY3 5HFCopy
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Latest events (Record since 12/10/2021)
dot icon19/12/2025
Resolutions
dot icon19/12/2025
Appointment of a voluntary liquidator
dot icon19/12/2025
Statement of affairs
dot icon12/11/2025
Certificate of change of name
dot icon30/06/2025
Second filing to change the details of Mcgregor Samantha as a person with significant control
dot icon30/06/2025
Micro company accounts made up to 2024-09-30
dot icon20/06/2025
Confirmation statement made on 2025-04-23 with updates
dot icon20/06/2025
Termination of appointment of Duncan Kenneth Mcgregor as a director on 2025-06-16
dot icon23/08/2024
Registered office address changed from Cafe in the Park Unit 3 Pensfold Centre Bicton Heath Shrewsbury SY3 5HF England to Cafe in the Park Pensfold Bicton Heath Shrewsbury SY3 5HF on 2024-08-23
dot icon28/06/2024
Micro company accounts made up to 2023-09-30
dot icon24/04/2024
Certificate of change of name
dot icon23/04/2024
Registered office address changed from Planet Doughnut Bakery Knights Way Battlefield Enterprise Park Shrewsbury SY1 3AB England to Cafe in the Park Unit 3 Pensfold Centre Bicton Heath Shrewsbury SY3 5HF on 2024-04-23
dot icon23/04/2024
Director's details changed for Mrs Samantha Mcgregor on 2024-04-21
dot icon23/04/2024
Confirmation statement made on 2024-04-23 with no updates
dot icon07/12/2023
Confirmation statement made on 2023-10-27 with updates
dot icon24/05/2023
Total exemption full accounts made up to 2022-09-30
dot icon08/11/2022
Confirmation statement made on 2022-10-27 with updates
dot icon04/11/2022
Change of details for Mr Duncan Kenneth Mcgregor as a person with significant control on 2019-10-28
dot icon12/10/2021
Change of details for Mrs Samantha Mcgregor as a person with significant control on 2021-10-01
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

2
2022
change arrow icon-96.69 % *

* during past year

Cash in Bank

£1,220.00

Micro Entity Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
23/04/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
3.20K
-
0.00
36.89K
-
2022
2
684.00
-
0.00
1.22K
-
2022
2
684.00
-
0.00
1.22K
-

Employees

2022

Employees

2 Descended-67 % *

Net Assets(GBP)

684.00 £Descended-78.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.22K £Descended-96.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE COOKIE OF 79 LTD

THE COOKIE OF 79 LTD is an(a) Liquidation company incorporated on 28/10/2019 with the registered office located at Cafe In The Park Pensfold, Bicton Heath, Shrewsbury SY3 5HF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of THE COOKIE OF 79 LTD?

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THE COOKIE OF 79 LTD is currently Liquidation. It was registered on 28/10/2019 .

Where is THE COOKIE OF 79 LTD located?

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THE COOKIE OF 79 LTD is registered at Cafe In The Park Pensfold, Bicton Heath, Shrewsbury SY3 5HF.

What does THE COOKIE OF 79 LTD do?

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THE COOKIE OF 79 LTD operates in the Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007) sector.

How many employees does THE COOKIE OF 79 LTD have?

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THE COOKIE OF 79 LTD had 2 employees in 2022.

What is the latest filing for THE COOKIE OF 79 LTD?

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The latest filing was on 19/12/2025: Resolutions.