COOLABBEY LIMITED
Overview
| Company Name | COOLABBEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11597512 |
| 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 COOLABBEY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is COOLABBEY LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOLABBEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for COOLABBEY LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for COOLABBEY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Peter James Crouch as a person with significant control on Oct 11, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Billco Limited as a person with significant control on Oct 11, 2024 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Peter James Crouch on Sep 25, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Peter James Crouch as a person with significant control on Sep 04, 2023 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Acre House 11/15 William Road London NW1 3ER on Sep 05, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Abigail Marie Crouch as a person with significant control on Oct 01, 2018 | 2 pages | PSC01 | ||||||||||||||
Notification of Peter James Crouch as a person with significant control on Oct 01, 2018 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 02, 2019 | 2 pages | PSC09 | ||||||||||||||
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on Mar 19, 2019 | 2 pages | AD01 | ||||||||||||||
Appointment of Mrs Abigail Marie Crouch as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Crouch as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Michael Cowan as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of COOLABBEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROUCH, Abigail Marie | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | Company Director | 118398640006 | ||||
| CROUCH, Peter James | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | Broadcaster | 184780220002 | ||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts England | England | British | Director | 133664840001 |
Who are the persons with significant control of COOLABBEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Billco Limited | Oct 11, 2024 | 11/15 William Road NW1 3ER London Acre House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Peter James Crouch | Oct 01, 2018 | 11/15 William Road NW1 3ER London Acre House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Abigail Marie Crouch | Oct 01, 2018 | 11/15 William Road NW1 3ER London Acre House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for COOLABBEY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2018 | Oct 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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