COOL TECHNOLOGIES LIMITED
Company is dissolved
General Information
NAME
COOL TECHNOLOGIES LIMITED
COMPANY NUMBER
07382229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
21/09/2010
(14 years and 1 months old)
WEBSITE
GEOLA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/09/2017
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH1 1LQ
Prospero 73 London Road
Redhill
Surrey
RH1 1LQ
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 |
|---|---|
| 13/05/2024 | New Board Member John Peter Chambers (907197679) Appointed |
| 08/06/2023 | New Board Member Bernard William Hanning (911517026) Appointed |
| 27/04/2023 | New Board Member Bernard William Hanning (911517026) Appointed |
Credit Risk Overview
Want to learn more about COOL TECHNOLOGIES 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 TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOL TECHNOLOGIES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/09/2010 - 01/04/2012 (1 years and 6 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 6 Past: 62 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
23/03/2011 - 01/09/2011 (5 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 13/05/2024 | New Board Member John Peter Chambers (907197679) Appointed |
| 08/06/2023 | New Board Member Bernard William Hanning (911517026) Appointed |
| 27/04/2023 | New Board Member Bernard William Hanning (911517026) Appointed |
| 31/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | Change in Reg. Office |
| 02/04/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 20/12/2016 | New Board Member Jeffrey Meers (922081910) Appointed |
| 21/10/2016 | New Accounts filed |
| 15/10/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 25/06/2015 | Change in Reg. Office |
| 24/06/2015 | Amanda Sarah Jane Holges (918681304) has left the board |
| 15/12/2014 | Paul David Waite (918233064) has left the board |
| 05/11/2014 | New Annual Return filed |
| 15/04/2014 | New Board Member Amanda Sarah Jane Holges (918681304) Appointed |
| 03/04/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 25/10/2013 | New Company Secretary Paul David Waite (918233064) Appointed |
| 25/10/2013 | Change in Reg. Office |
| 18/10/2013 | New Board Member John Peter Chambers (907197679) Appointed |
| 18/10/2013 | Change in Reg. Office |
| 30/08/2013 | Jeffrey Meers (911405488) has left the board |
| 21/08/2013 | Peter Richard Jones (904484477) has left the board |
| 10/05/2013 | New Board Member Bernard William Hanning (911517026) Appointed |
| 10/05/2013 | Change in Reg. Office |
| 06/05/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 07/11/2012 | Martina Preston-Powers (915425702) has left the board |
| 07/11/2012 | Change in Reg. Office |
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