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COOL MELON LIMITED

COOL MELON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOOL MELON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05544974
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOL MELON LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is COOL MELON LIMITED located?

    Registered Office Address
    24 Webster Road
    London
    SE16 4DF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOL MELON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for COOL MELON LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for COOL MELON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Aug 31, 2017

    		4 pagesAAMD

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Aug 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2014

    Statement of capital on Aug 31, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Annual return made up to Aug 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2013

    Statement of capital on Sep 21, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of COOL MELON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMASSON, Jeffrey Scott
    24 Webster Road
    SE16 4DF London
    		Secretary
    24 Webster Road
    SE16 4DF London
    		American64473410003
    OCHOA, Arturo
    24 Webster Road
    SE16 4DF London
    		Director
    24 Webster Road
    SE16 4DF London
    		EnglandBritishInformation Technology Consult107201660001
    LIM, Oon Lang
    54 Glenburnie Road
    Tooting Bec
    SW17 7NF London
    		Secretary
    54 Glenburnie Road
    Tooting Bec
    SW17 7NF London
    		Malaysian79781740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOL MELON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arturo Ochoa
    24 Webster Road
    London
    SE16 4DF
    		Apr 06, 2016
    24 Webster Road
    London
    SE16 4DF
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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