COOLER KING LIMITED

Overview

Company Name	COOLER KING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05540154
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COOLER KING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COOLER KING LIMITED located?

Registered Office Address	Havas House Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent England
Undeliverable Registered Office Address	No

What were the previous names of COOLER KING LIMITED?

Previous Company Names
Company Name	From	Until
CHOQS 450 LIMITED	Aug 18, 2005	Aug 18, 2005

What are the latest accounts for COOLER KING LIMITED?

Next Accounts
Overdue	No
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 COOLER KING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2025
Next Confirmation Statement Due	Sep 06, 2025
Next Confirmation Statement Made Up To	Aug 23, 2024
Overdue	No

What are the latest filings for COOLER KING LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 24, 2022	Confirmation statement made on Aug 23, 2022 with updates	4 pages	CS01

Aug 23, 2022	Change of details for Targetmcg Limited as a person with significant control on Feb 02, 2021	2 pages	PSC05

May 04, 2022	Director's details changed for Mr Darren Todhunter on May 04, 2022	2 pages	CH01

Oct 28, 2021	Amended accounts for a dormant company made up to Dec 31, 2020	13 pages	AAMD

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	13 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Aug 18, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Termination of appointment of Allan John Ross as a director on Sep 23, 2020	1 pages	TM01

Sep 23, 2020	Appointment of Mr Allan John Ross as a director on Sep 23, 2020	2 pages	AP01

Sep 23, 2020	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on Sep 23, 2020	2 pages	AP03

Sep 23, 2020	Termination of appointment of Allan John Ross as a secretary on Sep 23, 2020	1 pages	TM02

Aug 21, 2020	Confirmation statement made on Aug 18, 2020 with no updates	3 pages	CS01

Aug 18, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Sep 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 18, 2019 with updates	3 pages	CS01

Aug 08, 2019	Termination of appointment of Robert Frank Wilkerson as a director on Jun 30, 2019	1 pages	TM01

Jul 30, 2019	Termination of appointment of Susan Joan Wickerson as a director on Jun 30, 2019	1 pages	TM01

Mar 06, 2019	Satisfaction of charge 055401540002 in full	1 pages	MR04

Jan 09, 2019	Appointment of Mr Darren Todhunter as a director on Jan 09, 2019	2 pages	AP01

Aug 20, 2018	Confirmation statement made on Aug 18, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of COOLER KING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCARTHUR, Anna Louise Liberty Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Sep 23, 2020		Secretary	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England					274539320001
ADAMSON, Alan Ralston Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Jan 09, 2018		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	United Kingdom	British	1966-4	Chief Financial Officer	240655690001
TODHUNTER, Darren Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Jan 09, 2019		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1968-6	Accountant	66946730003
ROSS, Allan John Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Oct 06, 2016	Sep 23, 2020	Secretary	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England					216193930001
WICKERSON, Susan Joan 15 Cleaver Square SE11 4DW London	Nov 01, 2007	Oct 06, 2016	Secretary	15 Cleaver Square SE11 4DW London		British			123337020001
ABACUS LONDON LIMITED 32 Lancaster Mews W2 3QE London	Aug 18, 2005	Nov 01, 2007	Secretary	32 Lancaster Mews W2 3QE London					17942370001
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Aug 18, 2005	Aug 18, 2005	Secretary	35 Old Queen Street SW1H 9JD London					39694450001
BARCLAY, Lucinda 75 Tantallon Road SW12 8DQ London	Aug 18, 2005	Sep 09, 2005	Director	75 Tantallon Road SW12 8DQ London		British	1968-10	Account Director	107712800001
FRAMPTON-CALERO, Paul Anthony Whitfield Street W1T 4HD London 45-51	Oct 06, 2016	Oct 17, 2017	Director	Whitfield Street W1T 4HD London 45-51	United Kingdom	British	1975-7	Chief Executive	200108500001
HIGGINS, John Gerard Anthony 55 Micheldever Road Lee SE12 8LU London	Sep 09, 2005	May 31, 2009	Director	55 Micheldever Road Lee SE12 8LU London	England	British	1962-5	Co Director	92170460001
POYNTON, Darren William Whitfield Street W1T 4HD London 45-51	Oct 06, 2016	Jun 30, 2017	Director	Whitfield Street W1T 4HD London 45-51	United Kingdom	British	1972-9	Finance Director	241341180001
RICKMAN, Bryan Colin 17 Brooker Street BN3 3YX Hove East Sussex	Aug 18, 2005	Aug 18, 2005	Director	17 Brooker Street BN3 3YX Hove East Sussex		British	1971-2	Solicitor	87749060001
ROSS, Allan John Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Sep 23, 2020	Sep 23, 2020	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1961-8	Accountant	95687560001
SETHI, Nishi 3 Upsdell Avenue N13 6JP London	Aug 18, 2005	Aug 18, 2005	Director	3 Upsdell Avenue N13 6JP London	England	British	1958-8	Legal Secretary	62629070001
WICKERSON, Susan Joan 15 Cleaver Square SE11 4DW London	Sep 30, 2005	Jun 30, 2019	Director	15 Cleaver Square SE11 4DW London	England	British	1948-8	Co Director	123337020001
WILKERSON, Robert Frank Harcourt House Gaston Street CO7 6SB East Burgholt Suffolk	Aug 18, 2005	Jun 30, 2019	Director	Harcourt House Gaston Street CO7 6SB East Burgholt Suffolk	United Kingdom	British	1961-10	Company Director	49410950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COOLER KING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Havas E Group Limited

Apr 06, 2016

Hermitage Lane

ME16 9NT Maidstone

Havas House Hermitage Court

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	9675978

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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