Cookie Jar Limited
00080002
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
director · Since 03/09/2018
GENERAL COUNSEL
BRITISH · UNITED KINGDOM · Age 44
Also on 167 other boards
director · Since 31/07/2021
UK & IRELAND HR DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 165 other boards
director · Since 02/11/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 165 other boards
corporate secretary · Since 24/12/2008
Former
director · Resigned 31/07/1992
director · Resigned 10/12/1993
secretary · Resigned 10/12/1993
director · Resigned 25/11/1994
director · Resigned 30/01/1995
secretary · Resigned 30/01/1995
director · Resigned 06/11/1995
secretary · Resigned 05/01/1996
director · Resigned 31/03/1996
secretary · Resigned 03/05/1996
director · Resigned 14/05/1996
director · Resigned 22/07/1996
secretary · Resigned 16/08/1996
corporate director · Resigned 17/07/1998
corporate secretary · Resigned 23/10/2000
corporate director · Resigned 23/12/2002
secretary · Resigned 10/03/2006
director · Resigned 31/05/2007
secretary · Resigned 18/09/2007
director · Resigned 24/12/2008
secretary · Resigned 24/12/2008
director · Resigned 31/12/2010
director · Resigned 01/12/2011
director · Resigned 04/05/2016
director · Resigned 30/04/2018
director · Resigned 03/09/2018
director · Resigned 01/02/2019
director · Resigned 31/01/2020
director · Resigned 31/07/2021
Persons with Significant Control
Hospital Holdings Limited
Compass House, Guildford Street, Chertsey, KT16 9BQ
Reg: 03960462 · England And Wales Registry · Limited Company
Notified 06/04/2016
Charges1 outstanding
LAW DEBENTURE CORPORATION LIMITED.
Change History
Active
Private Limited Company
PARKLANDS COURT 24 PARKLANDS
RUBERY, BIRMINGHAM