COOL BRITANNIA RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
COOL BRITANNIA RETAIL LIMITED
COMPANY NUMBER
06933316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
15/06/2009
(15 years and 4 months old)
WEBSITE
www.coolbritannia.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
Telephone: 02079317991
TPS: No
27 Buckingham Palace Road
London
SW1W 0PP
Telephone: 79317991
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|---|
| LAMODA UK LIMITED | Active - Accounts Filed | View Report |
| COOL BRITANNIA RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COOL BRITANNIA RETAIL 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 COOL BRITANNIA RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOL BRITANNIA RETAIL 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 |
|---|---|---|---|---|
|
08/06/2020 - Present (4 years and 4 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/06/2009 - Present (15 years and 4 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
15/06/2009 - 01/07/2017 (8years) Born in Sep 1973 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
15/06/2009 - 30/11/2015 (6 years and 5 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
15/06/2009 - 16/06/2014 (5years) Born in Aug 1983 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAMODA UK LIMITED | Active - Accounts Filed | View Report |
| COOL BRITANNIA RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 06/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 28/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 09/04/2021 | Change in Reg. Office |
| 25/02/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 29/06/2020 | Ghulam Sarwar Afzaly (927062827) has left the board |
| 29/06/2020 | New Board Member Ghulam Sarwar Afzaly (925920832) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Board Member Ghulam Sarwar Afzaly (927062827) Appointed |
| 12/06/2020 | Mohammed Halim Hossaini (913967898) has left the board |
| 20/02/2020 | Change in Reg. Office |
| 17/08/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 15/11/2018 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 22/03/2018 | Mohammad Halim Hossaini (924415512) has left the board |
| 22/03/2018 | New Board Member Mohammed Halim Hossaini (913967898) Appointed |
| 15/03/2018 | Mohammad Tahmas Ayoubi (923536938) has left the board |
| 15/03/2018 | New Board Member Mohammad Halim Hossaini (924415512) Appointed |
| 04/09/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 14/07/2017 | Muhammad Jan Sakhizadeh (914041442) has left the board |
| 14/07/2017 | New Board Member Mohammad Tahmas Ayoubi (923536938) Appointed |
| 12/01/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 15/01/2016 | Mohammed Halim Hossaini (913967898) has left the board |
| 22/12/2015 | New Annual Return filed |
| 18/12/2015 | Nasar Mirwais (912295221) has left the board |
| 01/08/2015 | New Annual Return filed |
| 30/06/2015 | Change in Reg. Office |
| 25/06/2015 | Ghulam Sarwar Afzaly (911379709) has left the board |
| 25/06/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 15/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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