COOLABI LIMITED
Overview
| Company Name | COOLABI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03735898 |
| 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 COOLABI LIMITED?
- Television programme production activities (59113) / Information and communication
Where is COOLABI LIMITED located?
| Registered Office Address | 9 Kingsway, 4th Floor WC2B 6XF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOLABI LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOLABI PLC | Jan 06, 2005 | Jan 06, 2005 |
| ALIBI COMMUNICATIONS PLC | Mar 16, 1999 | Mar 16, 1999 |
What are the latest accounts for COOLABI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COOLABI LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for COOLABI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Coolabi Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Timothy Walker Ricketts as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 037358980011 | 2 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 037358980012 | 2 pages | MR05 | ||||||||||
Registration of charge 037358980012, created on Mar 27, 2024 | 81 pages | MR01 | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
All of the property or undertaking has been released from charge 037358980007 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 037358980008 | 1 pages | MR05 | ||||||||||
Satisfaction of charge 037358980010 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 037358980011, created on Jul 07, 2022 | 41 pages | MR01 | ||||||||||
Termination of appointment of William Stuart Harris as a director on Jul 07, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Who are the officers of COOLABI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAST, Jeanine | Secretary | Kingsway, 4th Floor WC2B 6XF London 9 | 264968530001 | |||||||
| BANKS, Jeremy Loch Mansell | Director | Riverside TN22 4EX Blackboys Harvest Hill Farm East Sussex United Kingdom | United Kingdom | British | Chartered Accountant | 115558130002 | ||||
| DAVIS, Hilary Francesca Gay | Secretary | Flat 3 44 Montrell Road SW2 4QB London | British | 60643550001 | ||||||
| GLENNON, David Mark | Secretary | 42 Embercourt Road KT7 0LQ Thames Ditton Surrey | British | 73932090001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHRISFIELD, Lawrence John | Director | St. Pauls Parochial Room Royal Hill SE10 8SS Greenwich | United Kingdom | British | Chartered Accountant | 20022560003 | ||||
| HARRIS, William Stuart | Director | Kingsway, 4th Floor WC2B 6XF London 9 | England | British | Chartered Accountant | 1444030003 | ||||
| HARRISON, David Bernard Kosta | Director | 31 Burnsall Street SW3 3SR London | Great Britain | British | Company Director | 5981730002 | ||||
| HILTON, Timothy James | Director | 6 Ashton Cross East Wellow SO51 6AY Romsey Hampshire | British | Chartered Accountant | 45519470002 | |||||
| HOLMES, Roger Frederick George | Director | 67 Brookville Road Fulham SW6 7BH London | United Kingdom | British | Company Director | 69941570002 | ||||
| JAMES, Linda Margaret | Director | The Far Barn Foxhole Lane TN18 5NJ Cranbrook Kent | United Kingdom | British | Film And Tv Producer | 62870990003 | ||||
| JONES, Gareth | Director | 73 Bushwood Road TW9 3BG Richmond Surrey | British | Company Director | 63434480002 | |||||
| KNATCHBULL, Norton Louis Philip, Lord Brabourne | Director | Broadlands SO51 9ZD Romsey Hampshire | United Kingdom | British | Company Director | 51787390001 | ||||
| KOPPEL, Montague | Director | Third Floor 33 Margaret Street W1N 7LA London | British | Company Director | 63610140002 | |||||
| LINDSAY, Stuart Robert | Director | 19 Peninsula Square SO23 8GJ Winchester Castle Keep Hampshire Uk | England | British | Chartered Accountant | 86894330002 | ||||
| POWER, Gordon Robert | Director | Marylebone High Street W1U 4LZ London 1 England | England | British | None | 110673690002 | ||||
| RICKETTS, Timothy Walker | Director | 49 Lakewood Road SO53 1EU Chandlers Ford Hampshire | England | British | Chartered Accountant | 119035710001 | ||||
| THOMAS, Nigel Constant Rees | Director | Hogleys Farm Chapel Lane GU24 0LU Pirbright Surrey | England | British | Company Director | 117209870001 | ||||
| WILLIAMS, Nicholas James | Director | New Territories 2a,Tower 32,Hong Kong Gold Coast,Tuen Mun Hong Kong China | British | Company Director | 136856850001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of COOLABI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coolabi Group Limited | Apr 06, 2016 | Kingsway WC2B 6XF London 9 England | No | ||||||||||
| |||||||||||||
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