COOKIE DOUGH FRANCHISE LTD - BATH


Company Profile Company Filings

Overview

COOKIE DOUGH FRANCHISE LTD is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
COOKIE DOUGH FRANCHISE LTD was incorporated 10 years ago on 17/10/2013 and has the registered number: 08736186. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

COOKIE DOUGH FRANCHISE LTD - BATH

This company is listed in the following categories:
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

4 QUEEN STREET
BATH
BA1 1HE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKHAIL ZELMAN Jan 1977 British Director 2019-08-23 CURRENT
MR SHAHZAD SHAHBAZ Jan 1960 British Director 2019-08-23 CURRENT
MR TAREQ ASHRAF FOUAD GHALI Jul 1989 British Director 2013-10-17 CURRENT
MS ANGEL GEWARGIS Mar 1989 British Director 2013-10-17 CURRENT
MR AURIMAS DVARECKAS Mar 1984 Lithuanian Director 2013-10-17 UNTIL 2016-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jms Investment Holdings Limited 2021-11-22 - 2021-11-22 Road Town   Tortola Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Angel Gewargis 2016-04-06 3/1989 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tareq Ashraf Fouad Ghali 2016-04-06 7/1989 Bath   Avon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CREATIVE NH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CREATIVE RESTAURANT (BERKELEY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CREATIVE RESTAURANT GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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Free Reports Available

Report Date Filed Date of Report Assets
Cookie Dough Franchise Ltd - Period Ending 2022-12-31 2024-03-28 31-12-2022
Cookie Dough Franchise Ltd - Period Ending 2021-12-31 2023-03-05 31-12-2021 £49,962 Cash £2,575,953 equity
Cookie Dough Franchise Ltd - Period Ending 2020-12-31 2022-04-01 31-12-2020 £54,444 Cash £970,115 equity
Cookie Dough Franchise Ltd - Period Ending 2019-12-31 2021-03-30 31-12-2019 £1,176 Cash £1,149,033 equity

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