COOKIE CUTTER CONSULTING LTD - LONDON
| Company Profile | Company Filings |
Overview
COOKIE CUTTER CONSULTING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
COOKIE CUTTER CONSULTING LTD was incorporated 9 years ago on 16/03/2015 and has the registered number: 09491486. The accounts status is DORMANT.
COOKIE CUTTER CONSULTING LTD was incorporated 9 years ago on 16/03/2015 and has the registered number: 09491486. The accounts status is DORMANT.
COOKIE CUTTER CONSULTING LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 30/01/2020 |
Registered Office
2801 SKY VIEW TOWER
LONDON
E15 2GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NATHAN JAMES TIBBITTS | Mar 1977 | British | Director | 2015-03-16 | CURRENT |
| MRS KATIE JANE TIBBITTS | Secretary | 2015-07-01 UNTIL 2016-07-15 | RESIGNED | ||
| MR MATTHEW EDWARD STEPHEN DIXON | Nov 1974 | British | Director | 2016-08-31 UNTIL 2019-04-06 | RESIGNED |
| MR JOSHUA JAMES CONNAL CATHER | Sep 1989 | British | Director | 2016-03-04 UNTIL 2016-04-18 | RESIGNED |
| MR MARCUS ROBIN BATESON | Feb 1970 | British | Director | 2016-09-02 UNTIL 2017-08-01 | RESIGNED |
| MRS KATIE JANE TIBBITTS | Secretary | 2015-03-16 UNTIL 2015-04-22 | RESIGNED | ||
| INNIACCOUNTS | Corporate Secretary | 2016-09-01 UNTIL 2016-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nathan James Tibbitts | 2017-07-01 | 3/1977 | London | Significant influence or control |
| Mr Nathan James Tibbitts | 2016-04-06 - 2019-04-07 | 3/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - COOKIE CUTTER CONSULTING LTD | 2020-06-19 | 30-01-2020 | £1 equity |
| Dormant Company Accounts - COOKIE CUTTER CONSULTING LTD | 2020-01-07 | 30-01-2018 | £1 equity |
| Dormant Company Accounts - COOKIE CUTTER CONSULTING LTD | 2020-01-07 | 30-01-2019 | £1 equity |
| Micro-entity Accounts - COOKIE CUTTER CONSULTING LTD | 2018-07-25 | 30-05-2017 | £42,513 equity |
| Cookie Cutter Consulting Ltd,Ltd - Accounts | 2016-12-17 | 31-05-2016 | £7,862 Cash £67,213 equity |