COOKIE JAR LIMITED

liquidation Company number 00080002

Private Limited by Shares · Incorporated on 10th Feb 1904

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SIC code: 99999
Registered office: Rubery, Birmingham, B45 9PZ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

COOKIE JAR LIMITED is a private limited by shares company based in Rubery, Birmingham. It was incorporated on 10th Feb 1904 and is currently showing its status as 'Liquidation'. The company's stated activity is Dormant Company.

5 Directors View directors

186 Companies at address View all 204 Companies in postcode View postcode

SICs

View other companies in Rubery, Birmingham (B) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in B45 9PZ £6,250,000 as of 15th Oct 2024 View postcode page

Average price (all time) £4,791,667

Average price (since 2016) £4,791,667

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
COMPASS SECRETARIES LIMITED	Corporate secretary	24th Dec 2008	This company	Not recorded	View profile
COMPASS SECRETARIES LIMITED	Corporate secretary	24th Dec 2008	This company	Not recorded	—
Jodi Lea	Director	3rd Sep 2018		British	View profile
Gareth Sharpe	Director	2nd Nov 2021	This company	British	View profile
Gareth Sharpe	Director	2nd Nov 2021		British	View profile

Other companies at this address

View all 185

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REGENCY BEVERAGE PARTNERS LIMITED	16984276	23rd Jan 2026	active
REGENCY TECHNOLOGIES LTD	13521388	20th Jul 2021	active
20 STUDIO LIMITED	13122936	8th Jan 2021	active
THE ILUKA COLLECTIVE LTD	12843493	28th Aug 2020	active
ZERO PROCURE LIMITED	12655941	9th Jun 2020	active

Showing the latest 5 of 185 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 10th Feb 1904
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

10th Feb 1904 Company incorporated
30th Jul 1992 Jonathan Edis-Bates appointed as Director
31st Jul 1992 Thomas Russell resigned as Director
31st Jul 1992 Thomas Russell resigned as Director
1st Sep 1992 George Proctor appointed as Director
1st Sep 1992 George Proctor appointed as Director
10th Dec 1993 Derek Burningham resigned as Director
10th Dec 1993 Helen Tautz appointed as Director
10th Dec 1993 Derek Burningham resigned as Secretary
10th Dec 1993 Helen Tautz appointed as Secretary
10th Dec 1993 Derek Burningham resigned as Director
4th Jan 1994 Jeremy Small appointed as Director
25th Nov 1994 Jeremy Small resigned as Director
30th Jan 1995 George Proctor resigned as Director
30th Jan 1995 John Mills appointed as Director
30th Jan 1995 Helen Tautz resigned as Secretary
30th Jan 1995 Fiona Evans appointed as Secretary
30th Jan 1995 George Proctor resigned as Director
6th Nov 1995 Jonathan Edis-Bates resigned as Director
6th Nov 1995 David Stevens appointed as Director
8th Nov 1995 Sarah Osborne appointed as Secretary
5th Jan 1996 Fiona Evans resigned as Secretary
5th Jan 1996 Benedict Mathews appointed as Secretary
31st Mar 1996 David Stevens resigned as Director
3rd May 1996 Sarah Osborne resigned as Secretary
14th May 1996 John Mills resigned as Director
8th Jul 1996 FORTE (UK) LIMITED appointed as Director
8th Jul 1996 FORTE NOMINEES LIMITED appointed as Secretary
22nd Jul 1996 Helen Tautz resigned as Director
16th Aug 1996 Benedict Mathews resigned as Secretary
17th Jul 1998 FORTE (UK) LIMITED resigned as Director
23rd Oct 2000 FORTE NOMINEES LIMITED resigned as Secretary
23rd Oct 2000 Timothy Mason appointed as Secretary
23rd Oct 2000 Timothy Mason appointed as Secretary
20th Jun 2001 TRAVELREST SERVICES LIMITED appointed as Director
23rd Dec 2002 TRAVELREST SERVICES LIMITED resigned as Director
23rd Dec 2002 David Mortimer appointed as Director
9th Mar 2006 Timothy Mason appointed as Director
9th Mar 2006 Timothy Mason appointed as Director
10th Mar 2006 Timothy Mason resigned as Secretary
10th Mar 2006 Jane Pegg appointed as Secretary
10th Mar 2006 Jane Pegg appointed as Secretary
10th Mar 2006 Timothy Mason resigned as Secretary
31st May 2007 David Mortimer resigned as Director
18th Sep 2007 Jane Pegg resigned as Secretary
18th Sep 2007 Timothy Mason appointed as Secretary
18th Sep 2007 Jane Pegg resigned as Secretary
18th Sep 2007 Timothy Mason appointed as Secretary
18th Sep 2007 Peter Maguire appointed as Director
24th Dec 2008 COMPASS SECRETARIES LIMITED appointed as Corporate secretary
24th Dec 2008 Timothy Mason resigned as Director
24th Dec 2008 Neil Smith appointed as Director
24th Dec 2008 Timothy Mason resigned as Secretary
24th Dec 2008 Timothy Mason resigned as Director
24th Dec 2008 Timothy Mason resigned as Secretary
24th Dec 2008 COMPASS SECRETARIES LIMITED appointed as Corporate secretary
24th Dec 2008 Neil Smith appointed as Director
31st Dec 2010 Neil Smith resigned as Director
31st Dec 2010 Paul Galvin appointed as Director
31st Dec 2010 Paul Galvin appointed as Director
31st Dec 2010 Paul Galvin appointed as Director
31st Dec 2010 Paul Galvin appointed as Director
31st Dec 2010 Neil Smith resigned as Director
1st Dec 2011 Roger Downing appointed as Director
1st Dec 2011 Peter Maguire resigned as Director
1st Dec 2011 Roger Downing appointed as Director
4th May 2016 Paul Galvin resigned as Director
4th May 2016 Paul Galvin resigned as Director
30th Dec 2017 Paul Galvin resigned as Director
30th Dec 2017 Alison Henriksen appointed as Director
30th Dec 2017 Paul Galvin resigned as Director
30th Dec 2017 Alison Henriksen appointed as Director
30th Apr 2018 Roger Downing resigned as Director
30th Apr 2018 Michael Owen appointed as Director
30th Apr 2018 Roger Downing resigned as Director
30th Apr 2018 Michael Owen appointed as Director
3rd Sep 2018 Michael Owen resigned as Director
3rd Sep 2018 Michael Owen resigned as Director
3rd Sep 2018 Jodi Lea appointed as Director
1st Feb 2019 Alison Henriksen resigned as Director
1st Feb 2019 Kate Dunham appointed as Director
1st Feb 2019 Kate Dunham appointed as Director
1st Feb 2019 Alison Henriksen resigned as Director
1st Dec 2019 Sarah Sergeant appointed as Director
31st Jan 2020 Kate Dunham resigned as Director
31st Jan 2020 Kate Dunham resigned as Director
31st Jul 2021 Sarah Sergeant resigned as Director
31st Jul 2021 Robin Mills appointed as Director
2nd Nov 2021 Gareth Sharpe appointed as Director
2nd Nov 2021 Gareth Sharpe appointed as Director
1st Jul 2026 Confirmation statement made up
30th Jul 2026 Robin Mills resigned as Director
30th Jun 2027 Next accounts due

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