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COOLER KING LIMITED - Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Company Information
- Company registration number
- 05540154
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Havas House Hermitage Court
- Hermitage Lane
- Maidstone
- Kent
- ME16 9NT
- England Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England UK
Management
- Managing Directors
- ADAMSON, Alan Ralston
- TODHUNTER, Darren
- Company secretaries
- MCARTHUR, Anna Louise Liberty
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-18
- Age Of Company 2005-08-18 18 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Targetmcg Limited
- Targetmcg Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHOQS 450 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-18
- Annual Return
- Due Date: 2022-09-06
- Last Date: 2021-08-23
✓
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COOLER KING LIMITED Company Description
- COOLER KING LIMITED is a ltd registered in United Kingdom with the Company reg no 05540154. Its current trading status is "live". It was registered 2005-08-18. It was previously called CHOQS 450 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-08-18.It can be contacted at Havas House Hermitage Court .
Get COOLER KING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cooler King Limited - Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
- 2005-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COOLER KING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05540154#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05540154#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05540154#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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accounts-amended-with-accounts-type-dormant (2021-10-28) - AAMD
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accounts-with-accounts-type-dormant (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-09-23) - TM02
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accounts-with-accounts-type-full (2020-08-18) - AA
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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appoint-person-secretary-company-with-name-date (2020-09-23) - AP03
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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confirmation-statement-with-updates (2019-08-19) - CS01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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mortgage-satisfy-charge-full (2019-03-06) - MR04
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-16) - AD01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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accounts-with-accounts-type-dormant (2018-03-07) - AA
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accounts-with-accounts-type-dormant (2018-06-21) - AA
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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gazette-filings-brought-up-to-date (2018-01-30) - DISS40
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keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-12-05) - GAZ1
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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accounts-with-accounts-type-dormant (2017-03-06) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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mortgage-satisfy-charge-full (2016-04-13) - MR04
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second-filing-of-form-with-form-type-made-up-date (2016-04-29) - RP04
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confirmation-statement-with-updates (2016-10-06) - CS01
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change-account-reference-date-company-current-shortened (2016-10-12) - AA01
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termination-secretary-company-with-name-termination-date (2016-10-12) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-12) - AP03
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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resolution (2016-11-02) - RESOLUTIONS
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keyboard_arrow_right 2015
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mortgage-charge-whole-release-with-charge-number (2015-08-26) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-04) - MR01
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accounts-with-accounts-type-dormant (2015-03-06) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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accounts-with-accounts-type-dormant (2014-03-12) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-13) - AD01
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accounts-with-accounts-type-dormant (2013-06-04) - AA
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change-account-reference-date-company-previous-shortened (2013-02-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-06) - AR01
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memorandum-articles (2012-05-14) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2012-01-20) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-02-08) - AA
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-21) - AD01
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change-account-reference-date-company-current-extended (2010-11-24) - AA01
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keyboard_arrow_right 2009
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legacy (2009-07-15) - 288b
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accounts-with-accounts-type-full (2009-09-04) - AA
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legacy (2009-08-21) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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legacy (2008-10-03) - 363a
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legacy (2008-10-03) - 288c
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legacy (2008-09-24) - 287
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accounts-with-accounts-type-full (2008-11-03) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-20) - AA
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resolution (2007-09-27) - RESOLUTIONS
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auditors-resignation-company (2007-10-22) - AUD
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legacy (2007-10-24) - 363s
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auditors-resignation-company (2007-10-25) - AUD
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-11-12) - 155(6)a
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legacy (2007-11-12) - 155(6)b
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legacy (2007-11-14) - 395
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legacy (2007-11-12) - 287
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legacy (2007-11-12) - 225
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legacy (2007-11-12) - 288b
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accounts-amended-with-accounts-type-full (2007-10-22) - AAMD
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resolution (2007-11-12) - RESOLUTIONS
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legacy (2007-11-12) - 288a
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keyboard_arrow_right 2006
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legacy (2006-09-28) - 363s
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legacy (2006-09-28) - 288a
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legacy (2006-09-28) - 287
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keyboard_arrow_right 2005
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incorporation-company (2005-08-18) - NEWINC
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legacy (2005-09-20) - 225
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legacy (2005-09-20) - 288b
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legacy (2005-09-20) - 288a
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resolution (2005-10-04) - RESOLUTIONS
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legacy (2005-10-04) - 123
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legacy (2005-10-04) - 122
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certificate-change-of-name-company (2005-11-14) - CERTNM
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legacy (2005-11-24) - 288a
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legacy (2005-10-04) - 88(2)R
