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Companies House/Poole/Company profile

COOKIE CASTLE LTD

Active
14270990·incorporated 2022-08-02

COOKIE CASTLE LTD is an active UK private limited company, incorporated on 2 August 2022 at Companies House (number 14270990; OpenRegistry canonical ID GB-14270990-cookie-castle-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 15,896 active companies registered in Poole, Dorset (postcode BH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-02
Registered Address
LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COOKIE CASTLE LTD has 2 persons with significant control on file:

  • Mr Kyprianos Constantinou born 1980 resident in United Kingdom, British national. Notified 2022-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Paraskevoulla Constantinou born 1986 resident in United Kingdom, British national. Notified 2022-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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