CJ

COOKIE JAR DISTRIBUTION LIMITED

Active

Company number 02819228

London, England · Incorporated 18 May 1993

183 Eversholt Street, Ground Floor South, London, NW1 1BU, England

Last updated on 31 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2016

Company history

Previous company names

INGLEBY (693) LIMITED · 18 May 1993 – 11 August 1993

COPYRIGHT PROMOTIONS INTERNATIONAL LIMITED · 11 August 1993 – 29 September 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
The Copyright Promotions Licensing Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
22 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
14 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2024 View
Resolution
Resolution
23 July 2024 View
Memorandum Articles
Incorporation
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Auditors Resignation Limited Company
Auditors
20 December 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Memorandum Articles
Incorporation
29 August 2017 View
Resolution
Resolution
21 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Second Filing Capital Allotment Shares
Capital
24 April 2017 View
Capital Allotment Shares
Capital
13 January 2017 View
Auditors Resignation Limited Company
Auditors
3 November 2016 View
Auditors Resignation Company
Auditors
27 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Miscellaneous
Miscellaneous
22 August 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
25 February 2013 View
Legacy
Mortgage
7 December 2012 View
Legacy
Mortgage
3 November 2012 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Legacy
Mortgage
11 May 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 April 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 April 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Termination Director Company With Name
Officers
2 November 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Legacy
Annual Return
27 September 2009 View
Legacy
Annual Return
27 September 2009 View
Certificate Change Of Name Company
Change Of Name
26 September 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Dormant
Accounts
1 July 2009 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Accounts
4 September 2008 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Dormant
Accounts
13 November 2007 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Full
Accounts
24 August 2006 View
Legacy
Officers
27 July 2006 View
Miscellaneous
Miscellaneous
15 June 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Full
Accounts
1 August 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Annual Return
1 June 2003 View
Accounts With Accounts Type Full
Accounts
29 January 2003 View
Legacy
Accounts
4 November 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Annual Return
16 June 2002 View
Accounts With Accounts Type Full
Accounts
12 December 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Address
17 January 2001 View
Legacy
Accounts
17 January 2001 View
Legacy
Accounts
30 November 2000 View
Legacy
Annual Return
31 May 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Accounts With Accounts Type Full
Accounts
1 March 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Full
Accounts
30 December 1998 View
Legacy
Annual Return
31 May 1998 View
Legacy
Officers
5 February 1998 View
Accounts With Accounts Type Full
Accounts
22 January 1998 View
Legacy
Annual Return
13 June 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Annual Return
23 May 1996 View
Legacy
Officers
23 May 1996 View
Accounts With Accounts Type Full
Accounts
22 January 1996 View
Resolution
Resolution
11 October 1995 View
Resolution
Resolution
11 October 1995 View
Resolution
Resolution
11 October 1995 View
Legacy
Annual Return
16 May 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Officers
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 November 1994 View
Legacy
Officers
18 August 1994 View
Legacy
Address
12 July 1994 View
Legacy
Annual Return
12 May 1994 View
Legacy
Officers
22 August 1993 View
Legacy
Accounts
12 August 1993 View
Legacy
Officers
12 August 1993 View
Legacy
Officers
12 August 1993 View
Memorandum Articles
Incorporation
12 August 1993 View
Legacy
Address
12 August 1993 View
Resolution
Resolution
12 August 1993 View
Legacy
Officers
12 August 1993 View
Legacy
Officers
12 August 1993 View
Certificate Change Of Name Company
Change Of Name
10 August 1993 View
Certificate Change Of Name Company
Change Of Name
10 August 1993 View
Incorporation Company
Incorporation
18 May 1993 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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