COOKIE CASTLE LTD

COOKIE CASTLE LTD is an active private limited company, incorporated on 2 August 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Chorley New Road, Bolton. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. COOKIE CASTLE LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number14270990
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/08/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 15 HIGHFIELD HOUSE
Address Line 2185 CHORLEY NEW ROAD
Post TownBOLTON
CountryUNITED KINGDOM
PostcodeBL1 4QZ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date30/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
COOKIE CASTLE LTD

Directors

(The company's officers)
MR KYPRIANOS CONSTANTINOU
(~43 year old British national)
SUITE 15 HIGHFIELD HOUSE, 185 CHORLEY NEW ROAD, BOLTON, BL1 4QZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/08/2022

Shareholders

(Persons of Significant Control)
Mr Kyprianos Constantinou
(~43 year old British national)
Suite 15, Highfield House, 185 Chorley New Road, Bolton, BL1 4QZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/08/2022
Mrs Paraskevoulla Constantinou
(~37 year old British national)
Suite 15, Highfield House, 185 Chorley New Road, Bolton, BL1 4QZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/08/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COOKIE CASTLE LTD: Maps

Maps show the location of the postcode of the registered office, BL1 4QZ.

Map of COOKIE CASTLE LTD at local scale
Map of COOKIE CASTLE LTD at local scale
Map of COOKIE CASTLE LTD at district scale
Map of COOKIE CASTLE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BL1 4QZ

Other companies with registered offices in BL1 4QZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)