COOKIE JAR LIMITED

Profile COOKIE JAR LIMITED

Actual on 01.11.2020
Company name
COOKIE JAR LIMITED
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Company number
00080002
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 February 1904
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 01 July 2021 due by Thursday, 15 July 2021

Last statement dated Wednesday, 01 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, WEST MIDLANDS, RUBERY, BIRMINGHAM, B45 9PZ
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PSC and Officers COOKIE JAR LIMITED

Officers

(as of 18.09.2020)

COMPASS SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 24 December 2008
Correspondence address: Guildford Street, Surrey, Chertsey, KT16 9BQ, Compass House
Role: Corporate Secretary
LEA, Jodi
Status: Active
Appointed on: Monday, 03 September 2018
Correspondence address: 24 Parklands, Birmingham Great Park, United Kingdom, Birmingham, Rubery, B45 9PZ, Parklands Court
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: General Counsel
Country of residence: United Kingdom
SERGEANT, Sarah Jane
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: 24 Parklands, Birmingham Great Park, United Kingdom, Birmingham, Rubery, B45 9PZ, Parklands Court
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Accountant
Country of residence: England
HENRIKSEN, Alison Jane
Status: Not active
Appointed on: Saturday, 30 December 2017
Resigned on: Friday, 01 February 2019
Correspondence address: 24 Parklands, Birmingham Great Park, United Kingdom, Birmingham, Rubery, B45 9PZ, Parklands Court
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
OSBORNE, Sarah Louise
Status: Not active
Appointed on: Wednesday, 08 November 1995
Resigned on: Friday, 03 May 1996
Correspondence address: Flat 4 75 Madeley Road, Ealing, London, W5 2LT
Role: Secretary
EVANS, Fiona Maria
Status: Not active
Appointed on: Monday, 30 January 1995
Resigned on: Friday, 05 January 1996
Correspondence address: 85 Ravensmede Way, Chiswick, London, W4 1TQ
Role: Secretary
BURNINGHAM, Derek
Status: Not active
Resigned on: Friday, 10 December 1993
Correspondence address: 58 Brooklands Way, Surrey, Redhill, RH1 2BW
Role: Secretary
BURNINGHAM, Derek
Status: Not active
Resigned on: Friday, 10 December 1993
Correspondence address: 58 Brooklands Way, Surrey, Redhill, RH1 2BW
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
MASON, Timothy Charles
Status: Not active
Appointed on: Monday, 23 October 2000
Resigned on: Friday, 10 March 2006
Correspondence address: 231 Station Road, Knowle, West Midlands, Solihull, B93 0PU
Role: Secretary
MATHEWS, Benedict John Spurway
Status: Not active
Appointed on: Friday, 05 January 1996
Resigned on: Friday, 16 August 1996
Correspondence address: 39 Lower Teddington Road, Surrey, Hampton Wick, KT1 4HQ, Flat 3
Role: Secretary
FORTE (UK) LIMITED
Status: Not active
Appointed on: Monday, 08 July 1996
Resigned on: Friday, 17 July 1998
Correspondence address: 166 High Holborn, London, WC1V 6TT
Role: Director
SMALL, Jeremy Peter
Status: Not active
Appointed on: Tuesday, 04 January 1994
Resigned on: Friday, 25 November 1994
Correspondence address: Cherry Trees, West Heath, Surrey, Pirbright, GU24 0JQ
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Company Secretary
Country of residence: England
SMITH, Neil Reynolds
Status: Not active
Appointed on: Wednesday, 24 December 2008
Resigned on: Friday, 31 December 2010
Correspondence address: 11 Stoneyfields, Farnham, England, England, Surrey, GU9 8DU, Little Oaks
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUNHAM, Kate
Status: Not active
Appointed on: Friday, 01 February 2019
Resigned on: Friday, 31 January 2020
Correspondence address: 24 Parklands, Birmingham Great Park, United Kingdom, Birmingham, Rubery, B45 9PZ, Parklands Court
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RUSSELL, Thomas
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: 91 Lauderdale Tower, London, EC2Y 8BY
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Chartered Secretary
OWEN, Michael James
Status: Not active
Appointed on: Monday, 30 April 2018
Resigned on: Monday, 03 September 2018
Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, West Midlands, Rubery, Birmingham, B45 9PZ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
EDIS-BATES, Jonathan Geoffrey
Status: Not active
Appointed on: Thursday, 30 July 1992
Resigned on: Monday, 06 November 1995
Correspondence address: The Croft, Chalfont Lane Chorleywood, Hertfordshire, Rickmansworth, WD3 5PP
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Solicitor/Company Secretary
Country of residence: England
TAUTZ, Helen Jane
Status: Not active
Appointed on: Friday, 10 December 1993
Resigned on: Monday, 22 July 1996
Correspondence address: 30 South Crescent, Prittlewell, Essex, Southend On Sea, SS2 6TA
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
TRAVELREST SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Monday, 23 December 2002
Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park Rubery, West Midlands, Birmingham, B45 9PZ
Role: Director
FORTE NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 08 July 1996
Resigned on: Monday, 23 October 2000
Correspondence address: 166 High Holborn, London, WC1V 6TT
Role: Secretary
DOWNING, Roger Arthur
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Monday, 30 April 2018
Correspondence address: 24 Parklands, Birmingham Great Park, United Kingdom, Birmingham, Rubery, B45 9PZ, Parklands Court
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: England
PROCTOR, George Frederick Little
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Monday, 30 January 1995
Correspondence address: The Tile House 35 Main Avenue, Moor Park, Middlesex, Northwood, HA6 2LH
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Group Commercial Director
Country of residence: United Kingdom
TAUTZ, Helen Jane
Status: Not active
Appointed on: Friday, 10 December 1993
Resigned on: Monday, 30 January 1995
Correspondence address: 30 South Crescent, Prittlewell, Essex, Southend On Sea, SS2 6TA
Nationality: British
Role: Secretary
Occupation: Company Secretary
GALVIN, Paul Anthony
Status: Not active
Appointed on: Friday, 31 December 2010
Resigned on: Saturday, 30 December 2017
Correspondence address: 24 Parklands, Birmingham Great Park, United Kingdom, West Midlands, Rubery, B45 9PZ, Parklands Court
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
STEVENS, David John
Status: Not active
Appointed on: Monday, 06 November 1995
Resigned on: Sunday, 31 March 1996
Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Group Legal Director
MAGUIRE, Peter John
Status: Not active
Appointed on: Tuesday, 18 September 2007
Resigned on: Thursday, 01 December 2011
Correspondence address: 75 High Street, Hampton In Arden, Solihull, B92 0AE
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director Of Property & Insuran
Country of residence: United Kingdom
MORTIMER, David Grant
Status: Not active
Appointed on: Monday, 23 December 2002
Resigned on: Thursday, 31 May 2007
Correspondence address: 86 Frenchay Road, Oxfordshire, Oxford, OX2 6TF
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Finance Director
MILLS, John Michael
Status: Not active
Appointed on: Monday, 30 January 1995
Resigned on: Tuesday, 14 May 1996
Correspondence address: 33 Peplins Way, Hertfordshire, Brookmans Park, AL9 7UR
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Chartered Secretary
PEGG, Jane
Status: Not active
Appointed on: Friday, 10 March 2006
Resigned on: Tuesday, 18 September 2007
Correspondence address: Brickyard Cottage, Rushock, Worcestershire, Droitwich, WR9 0NS
Role: Secretary
GALVIN, Paul Anthony
Status: Not active
Appointed on: Friday, 31 December 2010
Resigned on: Wednesday, 04 May 2016
Correspondence address: United Kingdom, Worcestershire, Little Witley, WR6 6LL, Landscape
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Finance Director
Country of residence: England
MASON, Timothy Charles
Status: Not active
Appointed on: Tuesday, 18 September 2007
Resigned on: Wednesday, 24 December 2008
Correspondence address: 231 Station Road, Knowle, West Midlands, Solihull, B93 0PU
Role: Secretary
MASON, Timothy Charles
Status: Not active
Appointed on: Thursday, 09 March 2006
Resigned on: Wednesday, 24 December 2008
Correspondence address: 231 Station Road, Knowle, West Midlands, Solihull, B93 0PU
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Hospital Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Surrey, Chertsey, Compass House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent