-
COOLLED LIMITED - 52c Borough High Street, London, SE1 1XN, England, United Kingdom
Company Information
- Company registration number
- 07654232
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52c Borough High Street
- London
- SE1 1XN
- England 52c Borough High Street, London, SE1 1XN, England UK
Management
- Managing Directors
- BEACHER, James Hamilton
- CICUREL, David Elie
- EVANS, Craig
- HEDGES, Louise Ann Mesens
- LAVELLE, Mark Stephen
- ORMSBY, Bradley Leonard
- PRESTIDGE, Tim, Dr
- WHORISKEY, Gerard Patrick
- Company secretaries
- REECE, Glynn Carl
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-01
- Age Of Company 2011-06-01 12 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- Judges Scientific Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COOLLED ACQUISITION LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2023-06-15
- Last Date: 2022-06-01
-
COOLLED LIMITED Company Description
- COOLLED LIMITED is a ltd registered in United Kingdom with the Company reg no 07654232. Its current trading status is "live". It was registered 2011-06-01. It was previously called COOLLED ACQUISITION LIMITED. It has declared SIC or NACE codes as "26511". It has 8 directors and 1 secretary. The latest annual return was filed up to 2012-06-01.It can be contacted at 52C Borough High Street .
Get COOLLED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coolled Limited - 52c Borough High Street, London, SE1 1XN, England, United Kingdom
- 2011-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COOLLED LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-03-10) - AP01
-
appoint-person-director-company-with-name-date (2023-02-27) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-13) - CS01
-
mortgage-satisfy-charge-full (2022-06-01) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-25) - MR01
-
resolution (2022-05-04) - RESOLUTIONS
-
memorandum-articles (2022-05-04) - MA
-
accounts-with-accounts-type-full (2022-09-26) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-25) - AA
-
confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-10-05) - TM01
-
accounts-with-accounts-type-full (2020-09-30) - AA
-
confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-05) - CS01
-
accounts-with-accounts-type-full (2019-09-25) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-09) - MR01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-10-26) - AP03
-
termination-secretary-company-with-name-termination-date (2018-10-26) - TM02
-
accounts-with-accounts-type-full (2018-09-25) - AA
-
confirmation-statement-with-no-updates (2018-06-15) - CS01
-
termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-25) - AP01
-
accounts-with-accounts-type-full (2017-03-30) - AA
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
change-account-reference-date-company-current-extended (2017-04-03) - AA01
-
accounts-amended-with-accounts-type-full (2017-04-10) - AAMD
-
change-sail-address-company-with-old-address-new-address (2017-06-15) - AD02
-
confirmation-statement-with-updates (2017-06-15) - CS01
-
appoint-person-director-company-with-name-date (2017-12-04) - AP01
-
termination-director-company-with-name-termination-date (2017-04-07) - TM01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-23) - AP01
-
termination-director-company-with-name-termination-date (2016-02-23) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-01) - MR01
-
resolution (2016-03-03) - RESOLUTIONS
-
auditors-resignation-company (2016-03-03) - AUD
-
change-person-director-company-with-change-date (2016-06-07) - CH01
-
move-registers-to-registered-office-company-with-new-address (2016-06-07) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
-
capital-allotment-shares (2016-03-14) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-23) - AD01
-
appoint-person-secretary-company-with-name-date (2016-02-23) - AP03
-
termination-secretary-company-with-name-termination-date (2016-02-23) - TM02
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-02-17) - AP01
-
appoint-person-director-company-with-name-date (2015-02-18) - AP01
-
resolution (2015-07-14) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
-
mortgage-satisfy-charge-full (2015-09-22) - MR04
-
accounts-with-accounts-type-full (2015-10-21) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
-
change-person-director-company-with-change-date (2014-06-18) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
-
appoint-person-director-company-with-name (2013-07-08) - AP01
-
termination-director-company-with-name (2013-10-17) - TM01
-
accounts-with-accounts-type-total-exemption-full (2013-01-31) - AA
-
resolution (2013-10-21) - RESOLUTIONS
-
capital-cancellation-shares (2013-10-29) - SH06
-
accounts-with-accounts-type-total-exemption-small (2013-11-07) - AA
-
capital-return-purchase-own-shares (2013-10-21) - SH03
keyboard_arrow_right 2012
-
change-person-secretary-company-with-change-date (2012-06-05) - CH03
-
change-person-director-company-with-change-date (2012-06-05) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-02-06) - AD01
-
change-person-director-company-with-change-date (2012-06-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
-
change-person-director-company-with-change-date (2012-06-17) - CH01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-11-17) - SH01
-
move-registers-to-sail-company (2011-09-26) - AD03
-
change-sail-address-company (2011-09-26) - AD02
-
legacy (2011-09-15) - MG01
-
change-registered-office-address-company-with-date-old-address (2011-08-18) - AD01
-
certificate-change-of-name-company (2011-08-16) - CERTNM
-
change-of-name-notice (2011-08-16) - CONNOT
-
capital-allotment-shares (2011-07-21) - SH01
-
resolution (2011-07-21) - RESOLUTIONS
-
legacy (2011-07-16) - MG01
-
incorporation-company (2011-06-01) - NEWINC