COOLLED LIMITED
Active - Accounts Filed
General Information
NAME
COOLLED LIMITED
COMPANY NUMBER
07654232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
01/06/2011
(13 years and 6 months old)
WEBSITE
www.coolled.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2011
16/08/2011
COOLLED ACQUISITION LIMITED
LONDON
SE1 1XN
Telephone: 01264323040
TPS: No
Unit 26
Focus 303 Business Centre Focus Way
Andover
Hampshire
SP10 5NY
Telephone: 323040
52C Borough High Street
London
SE1 1XN
Telephone: 323040
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 |
|---|---|---|
| JUDGES SCIENTIFIC PLC | Active - Accounts Filed | View Report |
| COOLLED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COOLLED 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 COOLLED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOLLED 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 |
|---|---|---|---|---|
|
17/02/2015 - Present (9 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2015 - Present (9 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2016 - Present (8 years and 9 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 35 Past: 36 |
View Report |
|
17/02/2016 - Present (8 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 38 Past: 5 |
View Report |
|
15/11/2017 - Present (7years) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 30 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 20/09/2023 | New Board Member Jacob Owen Davies (931360722) Appointed |
| 10/08/2023 | James Hamilton Beacher (907375981) has left the board |
| 20/06/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Board Member Tim Prestidge (923048704) Appointed |
| 01/03/2023 | New Board Member Louise Ann Mesens Hedges (924146841) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 07/10/2020 | Ian George Patterson (922317449) has left the board |
| 06/10/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 30/10/2018 | Christopher Talbot (920541657) has left the board |
| 30/10/2018 | New Company Secretary Glynn Carl Reece (925187975) Appointed |
| 29/09/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | David Barnbrook (910704292) has left the board |
| 06/12/2017 | New Board Member Mark Stephen Lavelle (924044021) Appointed |
| 19/06/2017 | New Annual Return filed |
| 11/04/2017 | Keith Ellis Watson (920047301) has left the board |
| 05/04/2017 | David Robin Stokes (901295697) has left the board |
| 04/04/2017 | New Accounts filed |
| 27/01/2017 | New Board Member Ian George Patterson (922317449) Appointed |
| 11/06/2016 | New Annual Return filed |
| 03/03/2016 | David Barnbrook (920541698) has left the board |
| 03/03/2016 | New Board Member David Barnbrook (910704292) Appointed |
| 25/02/2016 | Nicholas John Edwards (900332680) has left the board |
| 25/02/2016 | Peter George Barnwell (916048130) has left the board |
| 25/02/2016 | Richard Cecil Harwood (909600884) has left the board |
| 25/02/2016 | New Company Secretary Christopher Talbot (920541657) Appointed |
| 25/02/2016 | New Board Member David Elie Cicurel (907005613) Appointed |
| 25/02/2016 | New Board Member Bradley Leonard Ormsby (916832817) Appointed |
| 25/02/2016 | New Board Member Keith Ellis Watson (920047301) Appointed |
| 25/02/2016 | New Board Member David Barnbrook (920541698) Appointed |
| 25/02/2016 | Peter George Barnwell (916048130) has left the board |
| 25/02/2016 | New Company Secretary Christopher Talbot (920541657) Appointed |
| 25/02/2016 | Peter George Barnwell (902095053) has left the board |
| 25/02/2016 | Nicholas John Edwards (900332680) has left the board |
| 25/02/2016 | Richard Cecil Harwood (909600884) has left the board |
| 25/02/2016 | New Board Member David Barnbrook (920541698) Appointed |
| 25/02/2016 | New Board Member Keith Ellis Watson (920047301) Appointed |
| 25/02/2016 | New Board Member Bradley Leonard Ormsby (916832817) Appointed |
| 25/02/2016 | New Board Member David Elie Cicurel (907005613) Appointed |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | Peter George Barnwell (902095053) has left the board |
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