CT

COOKIE TOPCO LIMITED

Active

Company number 11099719

Bucks · Incorporated 6 December 2017

Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England, SL8 5AS

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wizard Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2022

Funding

2 funding rounds
31 January 2022
Shares allotted · 0 shares allotted
—
15 December 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
19 February 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Accounts
20 August 2025 View
Legacy
Other
20 August 2025 View
Legacy
Other
20 August 2025 View
Change Sail Address Company With New Address
Address
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2024 View
Legacy
Accounts
22 August 2024 View
Legacy
Other
22 August 2024 View
Legacy
Other
22 August 2024 View
Change Account Reference Date Company Previous Extended
Accounts
23 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Legacy
Other
24 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2023 View
Legacy
Accounts
24 October 2023 View
Legacy
Other
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Group
Accounts
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2022 View
Memorandum Articles
Incorporation
22 February 2022 View
Resolution
Resolution
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Resolution
Resolution
3 February 2022 View
Capital Allotment Shares
Capital
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Group
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Small
Accounts
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Accounts With Accounts Type Small
Accounts
7 August 2019 View
Legacy
Miscellaneous
20 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Capital Name Of Class Of Shares
Capital
21 June 2018 View
Capital Variation Of Rights Attached To Shares
Capital
20 June 2018 View
Resolution
Resolution
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2018 View
Capital Allotment Shares
Capital
9 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
9 January 2018 View
Capital Name Of Class Of Shares
Capital
9 January 2018 View
Resolution
Resolution
9 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
8 December 2017 View
Incorporation Company
Incorporation
6 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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