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Company Information for

COOKIE BIDCO LIMITED

GLOUCESTER HOUSE UNIT Q BOURNE END BUSINESS PARK CORES END ROAD, BOURNE END, BUCKS, ENGLAND, SL8 5AS,
Company Registration Number
11100075
Private Limited Company
Active

Company Overview

About Cookie Bidco Ltd
COOKIE BIDCO LIMITED was founded on 2017-12-06 and has its registered office in Bucks. The organisation's status is listed as "Active". Cookie Bidco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
COOKIE BIDCO LIMITED
 
Legal Registered Office
GLOUCESTER HOUSE UNIT Q BOURNE END BUSINESS PARK CORES END ROAD
BOURNE END
BUCKS
ENGLAND
SL8 5AS
 
Filing Information
Company Number 11100075
Company ID Number 11100075
Date formed 2017-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 
Return next due 03/01/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-07 00:38:46
Primary Source:Companies House
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Company Officers of COOKIE BIDCO LIMITED

Current Directors
Officer Role Date Appointed
ROYCE ANTHONY PAULEY
 Director 2017-12-15
PHILIP SIMON SHAPIRO
 Director 2017-12-15
ZACHARY DAVID TSAI
 Director 2017-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP SIMON SHAPIRO COOKIE TOPCO LIMITED Director 2017-12-15 CURRENT 2017-12-06 Active
ZACHARY DAVID TSAI COOKIE TOPCO LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
ZACHARY DAVID TSAI GIBSON TOPCO LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
ZACHARY DAVID TSAI CLOUD TOPCO LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23Previous accounting period extended from 30/09/23 TO 31/12/23
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-10-24Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-10-24Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-10-24Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-10-24Audit exemption subsidiary accounts made up to 2022-09-30
2023-03-08DIRECTOR APPOINTED MR MARK ASHWORTH
2023-03-08APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS SMITH
2023-01-18REGISTRATION OF A CHARGE / CHARGE CODE 111000750002
2023-01-12CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-11-07FULL ACCOUNTS MADE UP TO 30/09/21
2022-04-02MEM/ARTSARTICLES OF ASSOCIATION
2022-04-02RES01ADOPT ARTICLES 02/04/22
2022-03-30RES01ADOPT ARTICLES 30/03/22
2022-03-30MEM/ARTSARTICLES OF ASSOCIATION
2022-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 111000750001
2022-02-09APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMON SHAPIRO
2022-02-09APPOINTMENT TERMINATED, DIRECTOR ZACHARY DAVID TSAI
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMON SHAPIRO
2021-12-13CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ROYCE ANTHONY PAULEY
2018-08-09AP01DIRECTOR APPOINTED MR SPENCER HENDERSON WICKS
2018-05-29AP01DIRECTOR APPOINTED MR STEPHEN THOMAS SMITH
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM C/O Synova Capital Llp 5 Welbeck Street London W1G 9YQ United Kingdom
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 25000.01
2018-01-09SH0115/12/17 STATEMENT OF CAPITAL GBP 25000.01
2018-01-09AP01DIRECTOR APPOINTED MR PHILIP SIMON SHAPIRO
2018-01-09AP01DIRECTOR APPOINTED ROYCE ANTHONY PAULEY
2017-12-08AA01Current accounting period shortened from 31/12/18 TO 30/09/18
2017-12-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COOKIE BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOKIE BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COOKIE BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of COOKIE BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOKIE BIDCO LIMITED
Trademarks
We have not found any records of COOKIE BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOKIE BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as COOKIE BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COOKIE BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOKIE BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOKIE BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL8 5AS