COOLLED LIMITED
Overview
| Company Name | COOLLED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07654232 |
| 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 COOLLED LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is COOLLED LIMITED located?
| Registered Office Address | 52c Borough High Street SE1 1XN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOLLED LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOLLED ACQUISITION LIMITED | Jun 01, 2011 | Jun 01, 2011 |
What are the latest accounts for COOLLED 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 COOLLED LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for COOLLED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Ian Christopher Wilcock as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Registration of charge 076542320006, created on Jul 01, 2024 | 67 pages | MR01 | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Appointment of Dr Jacob Owen Davies as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Hamilton Beacher as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Craig Evans on Mar 23, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Dr Tim Prestidge as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Louise Ann Mesens Hedges as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 076542320003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 076542320005, created on May 20, 2022 | 71 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian George Patterson as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 076542320004, created on Dec 04, 2019 | 33 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Who are the officers of COOLLED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REECE, Glynn Carl | Secretary | Borough High Street SE1 1XN London 52c England | 251879750001 | |||||||
| CICUREL, David Elie | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 70056130003 | ||||
| DAVIES, Jacob Owen, Dr | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 313607220001 | ||||
| EVANS, Craig | Director | Borough High Street SE1 1XN London 52c England | England | British | Operations Manager | 195088160003 | ||||
| HEDGES, Louise Ann Mesens | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 241468410001 | ||||
| LAVELLE, Mark Stephen | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 240440210001 | ||||
| ORMSBY, Bradley Leonard | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 168328170001 | ||||
| PRESTIDGE, Tim, Dr | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 230487040001 | ||||
| WHORISKEY, Gerard Patrick | Director | Borough High Street SE1 1XN London 52c England | Uniteds Kingdom | British | Engineer | 195101370002 | ||||
| WILCOCK, Ian Christopher, Dr | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 331442430001 | ||||
| BARNWELL, Peter George, Dr | Secretary | c/o Dr Peter Barnwell Westmarch Business Centre, River Way SP10 1NS Andover 3 Hampshire United Kingdom | 160481300001 | |||||||
| TALBOT, Christopher | Secretary | Borough High Street SE1 1XN London 52c England | 205416570001 | |||||||
| BARNBROOK, David | Director | Borough High Street SE1 1XN London 52c England | United Kingdom | British | Company Director | 107042920005 | ||||
| BARNWELL, Peter George, Dr | Director | Borough High Street SE1 1XN London 52c England | England | British | Chartered Engineer | 20950530008 | ||||
| BEACHER, James Hamilton | Director | Borough High Street SE1 1XN London 52c England | United Kingdom | British | Business Executive | 73759810002 | ||||
| BOSTON, John George | Director | c/o Dr Peter Barnwell Westmarch Business Centre, River Way SP10 1NS Andover 3 Hampshire United Kingdom | United Kingdom | British | Managing Director | 48414360003 | ||||
| EDWARDS, Nicholas John | Director | c/o Dr Peter Barnwell Westmarch Business Centre, River Way SP10 1NS Andover 3 Hampshire United Kingdom | England | British | Managing Director | 3326800005 | ||||
| HARWOOD, Richard Cecil | Director | c/o Dr Peter Barnwell Westmarch Business Centre, River Way SP10 1NS Andover 3 Hampshire United Kingdom | United Kingdom | British | Director | 96008840002 | ||||
| PATTERSON, Ian George | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 223174490001 | ||||
| STOKES, David Robin, Dr | Director | Borough High Street SE1 1XN London 52c England | United Kingdom | British | Emeritus Professor | 12956970001 | ||||
| WATSON, Keith Ellis | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 200473010001 |
Who are the persons with significant control of COOLLED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Judges Scientific Plc | Jun 01, 2017 | Borough High Street SE1 1XN London 52c England | No | ||||||||||
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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