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Cookieshake UK Limited

Cookieshake UK Limited is an active company incorporated on 11 January 2006 with the registered office located in Nottingham, Nottinghamshire. Cookieshake UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05672017
Private limited company
Age
19 years
Incorporated 11 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
7 Katherine Drive
Toton
Nottingham
NG9 6JB
England
Address changed on 2 Aug 2022 (3 years ago)
Previous address was Mancor House Bolsover Street Hucknall Nottingham Nottinghamshire NG15 7TZ
Telephone
01159599717
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in Jul 1995
Director • Business Executive • British • Lives in England • Born in Dec 1982
Director • Operations Manager • British • Lives in UK • Born in Sep 1986
Secretary • British • Born in Jun 1949
Mr Alexander Benjamin Corman
PSC • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Secret Vault Limited
Alexander Benjamin Corman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£36.95K
Increased by £36.95K (%)
Turnover
Unreported
Same as previous period
Employees
74
Increased by 46 (+164%)
Total Assets
£182.92K
Decreased by £126.43K (-41%)
Total Liabilities
-£71.37K
Decreased by £17.06K (-19%)
Net Assets
£111.55K
Decreased by £109.37K (-50%)
Debt Ratio (%)
39%
Increased by 10.43% (+36%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Own Shares Purchased
8 Months Ago on 17 Dec 2024
Shares Cancelled
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Benjamin William Evans Resigned
1 Year 3 Months Ago on 31 May 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Alexander Benjamin Corman (PSC) Resigned
6 Years Ago on 1 May 2019
Alexander Benjamin Corman (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 11 Feb 2025
Confirmation statement made on 24 December 2024 with updates
Submitted on 2 Jan 2025
Purchase of own shares.
Submitted on 17 Dec 2024
Cancellation of shares. Statement of capital on 4 September 2024
Submitted on 9 Dec 2024
Annual return made up to 18 January 2009 with full list of shareholders
Submitted on 29 Oct 2024
Second filing of Confirmation Statement dated 24 December 2021
Submitted on 28 Oct 2024
Second filing of Confirmation Statement dated 24 December 2020
Submitted on 4 Oct 2024
Second filing of Confirmation Statement dated 19 March 2020
Submitted on 4 Oct 2024
Second filing of Confirmation Statement dated 18 January 2017
Submitted on 4 Oct 2024
Second filing of Confirmation Statement dated 19 March 2018
Submitted on 4 Oct 2024
Repayment History
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