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THE COOL CAFE COMPANY LIMITED - 37 Warren Street, London, W1T 6AD, United Kingdom
Company Information
- Company registration number
- 03284148
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Warren Street
- London
- W1T 6AD 37 Warren Street, London, W1T 6AD UK
Management
- Managing Directors
- MARKS, David Jeremy
- MOSELEY, Dexter Graham
- Company secretaries
- MOSELEY, Dexter Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-26
- Age Of Company 1996-11-26 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr David Jeremy Marks
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
✓
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2022-12-10
- Last Date: 2021-11-26
✓
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THE COOL CAFE COMPANY LIMITED Company Description
- THE COOL CAFE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03284148. Its current trading status is "live". It was registered 1996-11-26. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-11-26.It can be contacted at 37 Warren Street .
Get THE COOL CAFE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Cool Cafe Company Limited - 37 Warren Street, London, W1T 6AD, United Kingdom
- 1996-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE COOL CAFE COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03284148#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03284148#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03284148#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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accounts-with-accounts-type-dormant (2021-02-12) - AA
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change-to-a-person-with-significant-control (2021-05-12) - PSC04
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change-person-director-company-with-change-date (2021-05-12) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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accounts-with-accounts-type-dormant (2020-01-21) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-dormant (2019-08-22) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-04) - CS01
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accounts-with-accounts-type-dormant (2018-04-18) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-11) - CS01
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accounts-with-accounts-type-dormant (2017-01-30) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-25) - CS01
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accounts-with-accounts-type-dormant (2016-01-25) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-dormant (2015-01-26) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-20) - AA
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change-person-director-company-with-change-date (2014-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-dormant (2012-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-24) - AA
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change-person-director-company-with-change-date (2009-10-27) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-25) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-03) - AA
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legacy (2007-12-04) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-30) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-05) - 363a
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accounts-with-accounts-type-dormant (2005-05-12) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-06) - 363s
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legacy (2004-01-27) - 363s
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accounts-with-accounts-type-dormant (2004-01-27) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-01-07) - AA
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legacy (2003-01-07) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-04) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-07) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-12) - AA
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legacy (2000-12-12) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-03) - 363s
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accounts-with-accounts-type-small (1999-12-06) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-31) - AA
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legacy (1998-12-01) - 363a
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accounts-with-accounts-type-small (1998-06-22) - AA
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keyboard_arrow_right 1997
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resolution (1997-12-15) - RESOLUTIONS
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legacy (1997-12-12) - 363a
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legacy (1997-03-04) - 287
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keyboard_arrow_right 1996
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legacy (1996-12-10) - 288b
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legacy (1996-12-10) - 287
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legacy (1996-12-10) - 288a
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incorporation-company (1996-11-26) - NEWINC
