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 |
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?
| Company Name | From | Until |
|---|---|---|
| CHOQS 450 LIMITED | Aug 18, 2005 | Aug 18, 2005 |
What are the latest accounts for COOLER KING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COOLER KING LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for COOLER KING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Feb 11, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Allan John Ross as a director on Jan 14, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Darren Todhunter as a director on Jan 14, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alan Ralston Adamson as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Targetmcg Limited as a person with significant control on Feb 02, 2021 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Darren Todhunter on May 04, 2022 | 2 pages | CH01 | ||||||||||||||
Amended accounts for a dormant company made up to Dec 31, 2020 | 13 pages | AAMD | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Allan John Ross as a director on Sep 23, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Allan John Ross as a director on Sep 23, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on Sep 23, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Allan John Ross as a secretary on Sep 23, 2020 | 1 pages | TM02 | ||||||||||||||
Who are the officers of COOLER KING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCARTHUR, Anna Louise Liberty | Secretary | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | 274539320001 | |||||||
| ROSS, Allan John | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | England | British | 95687560001 | |||||
| ROSS, Allan John | Secretary | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | 216193930001 | |||||||
| WICKERSON, Susan Joan | Secretary | 15 Cleaver Square SE11 4DW London | British | 123337020001 | ||||||
| ABACUS LONDON LIMITED | Secretary | 32 Lancaster Mews W2 3QE London | 17942370001 | |||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| ADAMSON, Alan Ralston | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | England | British | 240655690001 | |||||
| BARCLAY, Lucinda | Director | 75 Tantallon Road SW12 8DQ London | British | 107712800001 | ||||||
| FRAMPTON-CALERO, Paul Anthony | Director | Whitfield Street W1T 4HD London 45-51 | United Kingdom | British | 200108500001 | |||||
| HIGGINS, John Gerard Anthony | Director | 55 Micheldever Road Lee SE12 8LU London | England | British | 92170460001 | |||||
| POYNTON, Darren William | Director | Whitfield Street W1T 4HD London 45-51 | United Kingdom | British | 241341180001 | |||||
| RICKMAN, Bryan Colin | Director | 17 Brooker Street BN3 3YX Hove East Sussex | British | 87749060001 | ||||||
| ROSS, Allan John | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | England | British | 95687560001 | |||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 | |||||
| TODHUNTER, Darren | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | England | British | 66946730003 | |||||
| WICKERSON, Susan Joan | Director | 15 Cleaver Square SE11 4DW London | England | British | 123337020001 | |||||
| WILKERSON, Robert Frank | Director | Harcourt House Gaston Street CO7 6SB East Burgholt Suffolk | United Kingdom | British | 49410950001 |
Who are the persons with significant control of COOLER KING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Havas E Group Limited | Apr 06, 2016 | Hermitage Lane ME16 9NT Maidstone Havas House Hermitage Court 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