COOLSTREAM LIMITED
Overview
| Company Name | COOLSTREAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01780008 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOLSTREAM LIMITED?
- Development of building projects (41100) / Construction
Where is COOLSTREAM LIMITED located?
| Registered Office Address | 1 Rees Drive HA7 4YN Stanmore Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOLSTREAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for COOLSTREAM LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for COOLSTREAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Who are the officers of COOLSTREAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANAAN, Ilyas O'Conor | Secretary | 37 Dovehouse Street SW3 6JY London | Lebanese | 51812890003 | ||||||
| KANAAN, Georges Elias | Director | 8 Airlie Gardens W8 7AJ London The Penthouse Flat | England | British | Investment Consultant | 133747580001 | ||||
| KANAAN, Soulaf Abdallah | Director | Airlie Gardens W8 7AJ London Flat 8 England | England | British | None | 158242630001 | ||||
| STRAIN, Andrew John | Secretary | 90 Fetter Lane EC4A 1EO London | British | 32087060003 | ||||||
| MERCATOR SECRETARIES LIMITED | Secretary | Anson Court La Route Des Camps St Martin GY1 3UQ Guernsey Channel Islands | 68623460003 | |||||||
| MEWBEC LIMITED | Secretary | Anson Court La Route Des Camps GY1 3LS St Martins Guernsey | 68623460002 | |||||||
| ARKLIE, James Lushington | Director | Anson Court La Routes Des Camps St Martins GY1 3UG Guernsey | British | Trust Company Director | 106433510001 | |||||
| BETLEY, Michael Timothy Ralph | Director | Las Vardes House La Charroterie, St. Peter Port GY1 1EH Guernsey Channel Islands | British | Solicitor | 70571710001 | |||||
| GILL, Mark Ellis | Director | Quarry Lodge La Rue Du Paradis Vale GY3 5BL Guernsey Channel Islands | Guernsey | British | Accountant | 100723710001 | ||||
| HARRY, David Gwyn | Director | Les Vardes House La Charroterie GY1 4LG St Peter Port Guernsey Channel Islands | British | Solicitor | 65979370001 | |||||
| PICKFORD, Anthony Christian | Director | Anson Court La Route Des Camps GY1 3LS St Martins Guernsey | British | Accountant | 89208900001 | |||||
| PRESTON, David Edward | Director | Les Grandes Mielles Lane GY6 8BG Vale Les Goubeys Farm Guernsey | Guernsey | British | Chartered Accountant | 129214510001 | ||||
| SPICER, Quentin | Director | Les Vardes House La Charrotecie GY1 4LG Saint Peter Port Guernsey Channel Islands | British | Solicitor | 71283100002 | |||||
| STRAIN, Andrew John | Director | 14 North Audley Street W1Y 1WE London | British | Solicitor | 32087060001 | |||||
| STRAIN, Sandra Susan | Director | Old Manor Farm Drayton Beauchamp HP22 5LS Aylesbury Buckinghamshire | British | Company Director | 10982930001 |
Who are the persons with significant control of COOLSTREAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Georges Elias Kanaan | Apr 06, 2016 | Rees Drive HA7 4YN Stanmore 1 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0