COOLWONDER LIMITED
Active - Accounts Filed
General Information
NAME
COOLWONDER LIMITED
COMPANY NUMBER
03945434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/03/2000
(24 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/03/2000
04/04/2000
SIXTEEN DURHAM TERRACE LIMITED
View all previous names
HOVE
BN3 1HJ
26 Brunswick Terrace
Flat 5
Hove
BN3 1HJ
BN3 1HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 25/05/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COOLWONDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOLWONDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOLWONDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2013 - Present (11 years and 2 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
02/08/2017 - Present (7 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
07/03/2022 - Present (2 years and 9 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2000 - Present (24 years and 9 months) Born in May 1975 |
Resigned | Director |
Current: 5 Past: 1596 |
View Report |
|
10/03/2000 - Present (24 years and 9 months) Born in Apr 1941 |
Resigned | Secretary |
Current: 246 Past: 15978 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 25/05/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 12/03/2023 | New Confirmation Statement filed |
| 23/11/2022 | Ben Giladi (922750670) has left the board |
| 01/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member Samantha Bunting (929329010) Appointed |
| 18/01/2022 | Atalanta De Bendern (928359084) has left the board |
| 27/05/2021 | New Board Member Atalanta De Bendern (928359084) Appointed |
| 17/03/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 11/04/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Board Member Lindsay Colette Kirby (920949542) Appointed |
| 25/08/2017 | Lindsay Colette Kirby (923686521) has left the board |
| 17/08/2017 | New Board Member Lindsay Colette Kirby (923686521) Appointed |
| 11/06/2017 | New Accounts filed |
| 24/03/2017 | New Board Member Ben Giladi (922750670) Appointed |
| 24/03/2017 | New Annual Return filed |
| 14/03/2017 | Massimiliano Forcella (906951785) has left the board |
| 04/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 25/03/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 23/10/2013 | Sanjiv Kumar Batra (906662983) has left the board |
| 22/10/2013 | New Board Member Emma Jane Hunt (915462973) Appointed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 07/11/2012 | New Accounts filed |
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