opendata.bot
Company number
16412067

COOKIEE LIGHTING LTD

Officer · CODD, Gavin and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COOKIEE LIGHTING LTD
Company number
16412067
Registered office
352-354 LONDON ROAD, MITCHAM, CR4 3ND, ENGLAND · 40 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 April 2025
Status
Active
Age
1 year
Nature of business (SIC)
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Accounts — next due
31 Dec 2026
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

secretary
Appointed 28/04/2025
Active
director
Appointed 28/04/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gavin Aidan Codd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/04/2025

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gavin Aidan Codd
born 01/1980 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/04/2025 Controls 2 companies

Serving officers

secretary Appointed 28/04/2025
director Appointed 28/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/04/2025 Person with significant control added Mr Gavin Aidan Codd
28/04/2025 Director appointed CODD, Gavin Aidan
28/04/2025 Secretary appointed CODD, Gavin

Financial highlights

No figures could be read from the accounts filed on 16 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for COOKIEE LIGHTING LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

COOKIEE LIGHTING LTD — WC2H 9JQ
Tier 1 · renews 09/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of COOKIEE LIGHTING LTD?
According to the official registry, the company number of COOKIEE LIGHTING LTD is 16412067.
Where is COOKIEE LIGHTING LTD registered?
The registered office is 352-354 LONDON ROAD, MITCHAM, CR4 3ND, ENGLAND.
Who runs COOKIEE LIGHTING LTD?
CODD, Gavin is listed among the officers of COOKIEE LIGHTING LTD.
What is the SIC code of COOKIEE LIGHTING LTD?
The nature of business is recorded under SIC code 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Who controls COOKIEE LIGHTING LTD?
Mr Gavin Aidan Codd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of COOKIEE LIGHTING LTD due?
The next annual accounts are due by 31 December 2026.

About COOKIEE LIGHTING LTD (16412067)

COOKIEE LIGHTING LTD is a private limited company incorporated on 28 April 2025 and registered in the United Kingdom under company number 16412067. Its registered office is at 352-354 LONDON ROAD, MITCHAM, CR4 3ND, ENGLAND. The recorded nature of business is retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (SIC 47599). The company is currently active . 2 active officers are on record , and the person with significant control is Mr Gavin Aidan Codd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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