General information

Name:

Cocktailmaker Ltd

Office Address:

1 Holly Tree Close Ley Hill HP5 3QT Chesham

Number: 07014822

Incorporation date: 2009-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • theshaker@cocktailmaker.co.uk

Website

www.cocktailmaker.co.uk

Description

Data updated on:

07014822 - registration number assigned to Cocktailmaker Limited. The firm was registered as a Private Limited Company on 2009-09-10. The firm has been actively competing on the British market for 15 years. This firm can be found at 1 Holly Tree Close Ley Hill in Chesham. The headquarters' postal code assigned is HP5 3QT. The firm's declared SIC number is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. September 30, 2022 is the last time when company accounts were reported.

As found in this particular company's directors directory, since 2014-08-01 there have been two directors: Catherine H. and David H.. To help the directors in their tasks, the abovementioned business has been utilizing the skills of Catherine H. as a secretary since the appointment on 2009-09-10.

Executives who control the firm include: Catherine H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Catherine H.

Role: Director

Appointed: 01 August 2014

Latest update: 16 February 2024

Catherine H.

Role: Secretary

Appointed: 10 September 2009

Latest update: 16 February 2024

David H.

Role: Director

Appointed: 10 September 2009

Latest update: 16 February 2024

People with significant control

Catherine H.
Notified on 10 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 10 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 27 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 29 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-09-30
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 27 June 2016
Annual Accounts 7 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 7 April 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2012
Annual Accounts 16 September 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 16 September 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2012
Annual Accounts
End Date For Period Covered By Report 30 September 2012

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-09-04 (CS01)
filed on: 4th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

1 Park View Court St Paul's Road

Post code:

BD18 3DZ

City / Town:

Shipley

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
Company Age

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