FORTUNE COOKIE COMPANY LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
FORTUNE COOKIE COMPANY LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
FORTUNE COOKIE COMPANY LIMITED was incorporated 34 years ago on 22/01/1990 and has the registered number: 02461780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FORTUNE COOKIE COMPANY LIMITED was incorporated 34 years ago on 22/01/1990 and has the registered number: 02461780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FORTUNE COOKIE COMPANY LIMITED - CRAWLEY
This company is listed in the following categories:
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FORTUNE HOUSE
CRAWLEY
WEST SUSSEX
RH10 9NT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LINDA YARNTON | May 1947 | British | Director | 2018-04-06 | CURRENT |
| MS LADY ALISON DANIELLE LOUISE YARNTON | Mar 1981 | British | Director | 2021-06-29 | CURRENT |
| MRS PAULA LOUISE STEVENS | Secretary | 2018-04-06 | CURRENT | ||
| DAVID BALDERSON | Oct 1947 | British | Director | RESIGNED | |
| LINDA ELIZABETH YARNTON | British | Secretary | RESIGNED | ||
| MR NEAL THOMAS KEANEY | Secretary | 2014-02-12 UNTIL 2018-01-12 | RESIGNED | ||
| COLIN YARNTON | Dec 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Linda Elizabeth Yarnton | 2021-12-29 | 5/1947 |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Colin Yarnton | 2017-01-15 - 2021-06-30 | 12/1944 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fortune Cookie Company Limited | 2023-08-30 | 31-03-2023 | £828,898 Cash |
| Fortune Cookie Company Limited | 2022-09-07 | 31-03-2022 | £781,917 Cash |
| Fortune Cookie Company Limited | 2021-10-05 | 31-03-2021 | £775,117 Cash |
| Fortune Cookie Company Limited | 2020-10-16 | 31-03-2020 | £583,842 Cash |
| Fortune Cookie Company Limited | 2020-01-15 | 31-03-2019 | £652,847 Cash |
| FORTUNE COOKIE COMPANY LIMITED | 2018-12-14 | 31-03-2018 | £544,616 Cash £1,040,545 equity |
| Abbreviated Company Accounts - FORTUNE COOKIE COMPANY LIMITED | 2016-11-17 | 31-03-2016 | £544,892 Cash £1,133,199 equity |
| Abbreviated Company Accounts - FORTUNE COOKIE COMPANY LIMITED | 2015-10-06 | 31-03-2015 | £417,160 Cash £1,109,998 equity |
| Abbreviated Company Accounts - FORTUNE COOKIE COMPANY LIMITED | 2014-10-10 | 31-03-2014 | £584,972 Cash £1,091,969 equity |