COOL & COOL INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04602049

Incorporation date

27/11/2002

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2002)

24/02/2026

Termination of appointment of Zakir Fattani as a secretary on 2024-01-01

View PDF (1 pages)

24/02/2026

Director's details changed for Muhammad Hussain Pardesi on 2024-01-01

View PDF (2 pages)

24/02/2026

Director's details changed for Mr Muhammad Arif Pardesi on 2024-01-01

View PDF (2 pages)

21/02/2026

Director's details changed for Mr Muhammad Arif Pardesi on 2026-02-01

View PDF (2 pages)

19/02/2026

Director's details changed for Muhammad Hussain Pardesi on 2024-01-01

View PDF (2 pages)

18/02/2026

Director's details changed for Muhammad Hussain Cassim on 2026-02-13

View PDF (2 pages)

13/02/2026

Cessation of Zakir Fattani as a person with significant control on 2026-02-13

View PDF (1 pages)

13/02/2026

Notification of Muhammad Hussain Pardesi as a person with significant control on 2026-02-13

View PDF (2 pages)

13/02/2026

Notification of Muhammad Arif Pardesi as a person with significant control on 2026-02-13

View PDF (2 pages)

08/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

26/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/07/2025

Registered office address changed from 170 Church Road Mitcham Surrey CR4 3BW England to 1 Goodwin Close Mitcham CR4 3HZ on 2025-07-25

View PDF (1 pages)

25/07/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

25/07/2025

Secretary's details changed for Mr Erfan Gaffar on 2015-01-17

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2025

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

04/03/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

15/09/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

30/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

21/05/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

30/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

15/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

26/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

12/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (5 pages)

01/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2016

Appointment of Mr Erfan Gaffar as a secretary on 2015-01-17

View PDF (2 pages)

11/12/2015

Appointment of Mr Muhammad Arif Pardesi as a director on 2015-11-01

View PDF (2 pages)

11/12/2015

Registered office address changed from , 43 Acre Road, Kingston upon Thames, Surrey, KT2 6ER to 170 Church Road Mitcham Surrey CR4 3BW on 2015-12-11

View PDF (1 pages)

24/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

17/02/2015

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (4 pages)

12/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

22/01/2014

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (4 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

27/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (4 pages)

03/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

16/02/2012

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (4 pages)

14/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

02/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (4 pages)

29/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

14/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Muhammad Hussain Cassim on 2009-10-01

View PDF (2 pages)

21/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

28/11/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

28/11/2008

Secretary's change of particulars / zakir fattani / 01/08/2008

View PDF (2 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

10/12/2007

Return made up to 27/11/07; full list of members

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10/12/2007

Registered office changed on 10/12/07 from:\falcon house, 257 burlington, road, new malden, surrey, KT3 4NE

View PDF (1 pages)

18/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

28/11/2006

Return made up to 27/11/06; full list of members

View PDF (2 pages)

28/11/2006

Secretary's particulars changed

View PDF (1 pages)

24/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

03/08/2006

Return made up to 27/11/05; full list of members

View PDF (2 pages)

02/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

15/12/2004

Return made up to 27/11/04; full list of members

View PDF (6 pages)

05/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

30/12/2003

Return made up to 27/11/03; full list of members

View PDF (6 pages)

09/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

Secretary resigned

View PDF (1 pages)

04/04/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

27/11/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Muhammad Arif Pardesi	Director	01/11/2015 - Present	1
Gaffar, Erfan	Secretary	17/01/2015 - Present	-
Cassim, Muhammad Hussain	Director	27/11/2002 - Present	-
Fattani, Zakir	Secretary	27/11/2002 - 01/01/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About COOL & COOL INTERNATIONAL LIMITED

COOL & COOL INTERNATIONAL LIMITED is an(a) Active company incorporated on 27/11/2002 with the registered office located at 1 Goodwin Close, Mitcham CR4 3HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOL & COOL INTERNATIONAL LIMITED?

COOL & COOL INTERNATIONAL LIMITED is currently Active. It was registered on 27/11/2002 .

Where is COOL & COOL INTERNATIONAL LIMITED located?

COOL & COOL INTERNATIONAL LIMITED is registered at 1 Goodwin Close, Mitcham CR4 3HZ.

What does COOL & COOL INTERNATIONAL LIMITED do?

COOL & COOL INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COOL & COOL INTERNATIONAL LIMITED?

The latest filing was on 24/02/2026: Termination of appointment of Zakir Fattani as a secretary on 2024-01-01.