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Cookie Dough Franchise Ltd

Cookie Dough Franchise Ltd is an active company incorporated on 17 October 2013 with the registered office located in Bath, Somerset. Cookie Dough Franchise Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08736186
Private limited company
Age
11 years
Incorporated 17 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
4 Queen Street
Bath
BA1 1HE
United Kingdom
Address changed on 25 Apr 2023 (2 years 4 months ago)
Previous address was 15 Greenlands Road Peasedown St John Bath Somerset BA2 8EZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1989
Director • PSC • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in Qatar • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Unite Foods Trading Limited
Mr Tareq Ashraf Fouad Ghali is a mutual person.
Active
Cookie Dough Retail Trading Ltd
Mr Tareq Ashraf Fouad Ghali is a mutual person.
Active
Novators Hospitality (Mayfair) Limited
Mikhail Zelman is a mutual person.
Active
MCD Manufacturing & Logistics Ltd
Mr Tareq Ashraf Fouad Ghali is a mutual person.
Active
Goodman Restaurant Holdings Limited
Mikhail Zelman is a mutual person.
Active
Creative Restaurant Holdings Limited
Mikhail Zelman is a mutual person.
Active
Creative Restaurant (Berkeley) Limited
Mikhail Zelman is a mutual person.
Active
Creative Restaurant Group Limited
Mikhail Zelman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£2.27M
Decreased by £62.18K (-3%)
Total Liabilities
-£285.94K
Increased by £154.98K (+118%)
Net Assets
£1.98M
Decreased by £217.16K (-10%)
Debt Ratio (%)
13%
Increased by 6.98% (+124%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
New Charge Registered
3 Years Ago on 22 Jun 2022
New Charge Registered
3 Years Ago on 22 Jun 2022
Jms Investment Holdings Limited (PSC) Resigned
3 Years Ago on 22 Nov 2021
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Documents
Confirmation statement made on 25 March 2025 with updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Feb 2025
Confirmation statement made on 25 March 2024 with no updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Mar 2024
Cessation of Jms Investment Holdings Limited as a person with significant control on 22 November 2021
Submitted on 6 Dec 2023
Registered office address changed from 15 Greenlands Road Peasedown St John Bath Somerset BA2 8EZ to 4 Queen Street Bath BA1 1HE on 25 April 2023
Submitted on 25 Apr 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 28 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Mar 2023
Registration of charge 087361860003, created on 22 June 2022
Submitted on 23 Jun 2022
Registration of charge 087361860002, created on 22 June 2022
Submitted on 23 Jun 2022
Repayment History
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