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 Number | 14270990 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/08/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 15 HIGHFIELD HOUSE |
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Address Line 2 | 185 CHORLEY NEW ROAD |
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Post Town | BOLTON |
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Country | UNITED KINGDOM |
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Postcode | BL1 4QZ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/08/2024 |
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Last Made Up Date | 01/08/2023 |
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Return
Next Due Date | 30/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)