About

Registered Number: 04767912
Date of Incorporation: 16/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 82 C Chatsworth Road, London, NW2 5QU,

 

Established in 2003, Cookielicious Ltd have registered office in London, it's status is listed as "Active". Budwig, Mario Kurt, Budwig, Debra Ruth are listed as the directors of this company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUDWIG, Debra Ruth 16 May 2003 16 June 2008 1
Secretary Name Appointed Resigned Total Appointments
BUDWIG, Mario Kurt 31 December 2014 - 1

Filing History

Document Type Date
CS01 - N/A 25 May 2020
AA - Annual Accounts 12 May 2020
AD01 - Change of registered office address 13 December 2019
AA - Annual Accounts 23 September 2019
AD01 - Change of registered office address 23 September 2019
CS01 - N/A 19 May 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 12 June 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 05 July 2015
TM02 - Termination of appointment of secretary 14 May 2015
TM01 - Termination of appointment of director 14 May 2015
AP03 - Appointment of secretary 14 May 2015
AP01 - Appointment of director 14 May 2015
CH03 - Change of particulars for secretary 13 May 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 08 October 2013
AD01 - Change of registered office address 10 June 2013
AR01 - Annual Return 17 May 2013
TM01 - Termination of appointment of director 20 January 2013
AP01 - Appointment of director 20 January 2013
TM02 - Termination of appointment of secretary 20 January 2013
AP03 - Appointment of secretary 20 January 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 29 June 2012
CH01 - Change of particulars for director 03 December 2011
CH01 - Change of particulars for director 03 December 2011
CH03 - Change of particulars for secretary 03 December 2011
CH01 - Change of particulars for director 02 December 2011
CH03 - Change of particulars for secretary 02 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 19 May 2011
CH01 - Change of particulars for director 19 May 2011
CH03 - Change of particulars for secretary 19 May 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 30 May 2010
CH03 - Change of particulars for secretary 30 May 2010
CERTNM - Change of name certificate 13 July 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 25 February 2009
AA - Annual Accounts 25 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
363a - Annual Return 19 May 2008
288c - Notice of change of directors or secretaries or in their particulars 19 May 2008
AA - Annual Accounts 07 September 2007
287 - Change in situation or address of Registered Office 02 August 2007
363s - Annual Return 07 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2006
AA - Annual Accounts 12 September 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 08 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2005
287 - Change in situation or address of Registered Office 07 January 2005
395 - Particulars of a mortgage or charge 07 December 2004
AA - Annual Accounts 29 November 2004
395 - Particulars of a mortgage or charge 10 November 2004
287 - Change in situation or address of Registered Office 10 September 2004
395 - Particulars of a mortgage or charge 12 June 2004
363a - Annual Return 02 June 2004
225 - Change of Accounting Reference Date 02 June 2004
395 - Particulars of a mortgage or charge 29 May 2004
395 - Particulars of a mortgage or charge 20 May 2004
353 - Register of members 02 February 2004
225 - Change of Accounting Reference Date 02 February 2004
287 - Change in situation or address of Registered Office 02 February 2004
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 24 May 2003
288b - Notice of resignation of directors or secretaries 24 May 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 30 November 2004 Outstanding

N/A

Rent deposit deed 08 November 2004 Outstanding

N/A

Rent deposit deed 07 June 2004 Outstanding

N/A

Rent security deposit deed 17 May 2004 Fully Satisfied

N/A

Rent security deposit deed 17 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.