COOL BEANZ LIMITED

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COOL BEANZ LIMITED

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Key Data

Status

Active

Company No.

03384957

Incorporation date

11/06/1997

Size

Micro Entity

Contacts

Registered address

Registered address

21a Lower Brook Street, Ipswich IP4 1AQCopy
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Latest events (Record since 11/06/1997)
dot icon16/09/2025
Micro company accounts made up to 2025-06-30
dot icon09/06/2025
Confirmation statement made on 2025-06-08 with no updates
dot icon30/10/2024
Micro company accounts made up to 2024-06-30
dot icon21/06/2024
Confirmation statement made on 2024-06-08 with no updates
dot icon14/03/2024
Micro company accounts made up to 2023-06-30
dot icon12/06/2023
Confirmation statement made on 2023-06-08 with no updates
dot icon09/06/2022
Confirmation statement made on 2022-06-08 with no updates
dot icon11/02/2022
Micro company accounts made up to 2021-06-30
dot icon09/06/2021
Confirmation statement made on 2021-06-08 with no updates
dot icon15/04/2021
Micro company accounts made up to 2020-06-30
dot icon11/06/2020
Confirmation statement made on 2020-06-08 with no updates
dot icon30/05/2020
Director's details changed for Mrs Rebecca Anne Jane Schindler on 2020-05-30
dot icon30/05/2020
Secretary's details changed for Mrs Rebecca Anne Jane Schindler on 2020-05-30
dot icon25/02/2020
Micro company accounts made up to 2019-06-30
dot icon18/06/2019
Confirmation statement made on 2019-06-08 with no updates
dot icon22/02/2019
Micro company accounts made up to 2018-06-30
dot icon08/06/2018
Confirmation statement made on 2018-06-08 with no updates
dot icon22/02/2018
Micro company accounts made up to 2017-06-30
dot icon04/07/2017
Confirmation statement made on 2017-06-08 with updates
dot icon04/07/2017
Notification of Ross Oliver Williamson as a person with significant control on 2016-04-06
dot icon04/07/2017
Notification of Rebecca Anne Jane Schlinder as a person with significant control on 2016-04-06
dot icon04/07/2017
Notification of Glenn Robert Williamson as a person with significant control on 2016-04-06
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon13/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
dot icon24/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon18/06/2015
Annual return made up to 2015-06-08 with full list of shareholders
dot icon19/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon11/06/2014
Annual return made up to 2014-06-08 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon17/03/2014
Satisfaction of charge 3 in full
dot icon12/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
dot icon13/05/2013
Certificate of change of name
dot icon18/04/2013
Change of name notice
dot icon18/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon08/06/2012
Annual return made up to 2012-06-08 with full list of shareholders
dot icon08/06/2012
Director's details changed for Miss Rebecca Anne Jane Williamson on 2012-06-08
dot icon08/06/2012
Secretary's details changed for Miss Rebecca Anne Jane Williamson on 2012-06-08
dot icon19/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon17/11/2011
Annual return made up to 2011-06-11 with full list of shareholders
dot icon14/06/2011
Registered office address changed from 21 Lower Brook Street Ipswich IP4 1AQ United Kingdom on 2011-06-14
dot icon14/06/2011
Register inspection address has been changed from C/O Glenn Williamson 21 Lower Brook Street Ipswich IP4 1AQ United Kingdom
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon12/06/2010
Annual return made up to 2010-06-11 with full list of shareholders
dot icon12/06/2010
Director's details changed for Miss Rebecca Anne Jane Williamson on 2010-06-11
dot icon12/06/2010
Register inspection address has been changed
dot icon12/06/2010
Director's details changed for Mr Ross Oliver Williamson on 2010-06-11
dot icon30/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon17/06/2009
Return made up to 11/06/09; full list of members
dot icon27/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon27/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon15/07/2008
Return made up to 11/06/08; full list of members
dot icon14/07/2008
Location of register of members
dot icon14/07/2008
Registered office changed on 14/07/2008 from hill farm layham ipswich suffolk IP7 5RR
dot icon14/07/2008
Location of debenture register
dot icon14/07/2008
Appointment terminated director stuart williamson
dot icon14/07/2008
Director's change of particulars / ross williamson / 14/07/2008
dot icon14/07/2008
Director and secretary's change of particulars / rebecca williamson / 01/07/2008
dot icon28/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon05/09/2007
Return made up to 11/06/07; full list of members
dot icon04/09/2007
Director's particulars changed
dot icon04/12/2006
Total exemption small company accounts made up to 2006-06-30
dot icon20/06/2006
Return made up to 11/06/06; full list of members
dot icon24/01/2006
Total exemption small company accounts made up to 2005-06-30
dot icon04/07/2005
Return made up to 11/06/05; full list of members
dot icon16/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon05/02/2005
Particulars of mortgage/charge
dot icon07/07/2004
Return made up to 11/06/04; full list of members
dot icon28/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon06/08/2003
Return made up to 11/06/03; full list of members
dot icon06/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon06/01/2003
New director appointed
dot icon06/01/2003
New secretary appointed;new director appointed
dot icon11/12/2002
Secretary resigned
dot icon10/07/2002
Return made up to 11/06/02; full list of members
dot icon03/05/2002
Total exemption small company accounts made up to 2001-06-30
dot icon24/04/2002
Return made up to 11/06/01; full list of members
dot icon15/01/2001
Accounts for a small company made up to 2000-06-30
dot icon09/08/2000
Return made up to 11/06/00; full list of members
dot icon03/11/1999
Accounts for a small company made up to 1999-06-30
dot icon30/06/1999
Return made up to 11/06/99; full list of members
dot icon19/06/1999
Declaration of satisfaction of mortgage/charge
dot icon16/04/1999
Accounts for a small company made up to 1998-06-30
dot icon08/03/1999
New director appointed
dot icon06/10/1998
Particulars of mortgage/charge
dot icon05/10/1998
Return made up to 11/06/98; full list of members
dot icon23/07/1998
New director appointed
dot icon06/07/1997
Ad 01/07/97--------- £ si 169998@1=169998 £ ic 2/170000
dot icon30/06/1997
Particulars of mortgage/charge
dot icon17/06/1997
Registered office changed on 17/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon17/06/1997
New secretary appointed
dot icon17/06/1997
Director resigned
dot icon17/06/1997
Secretary resigned
dot icon17/06/1997
New director appointed
dot icon11/06/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
16.88K
-
0.00
-
-
2022
4
35.59K
-
0.00
-
-
2022
4
35.59K
-
0.00
-
-

Employees

2022

Employees

4 Descended-20 % *

Net Assets(GBP)

35.59K £Ascended110.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williamson, Glenn Robert
Director
28/04/1998 - Present
15
Schindler, Rebecca Anne Jane
Director
12/09/2002 - Present
2
Williamson, Ross Oliver
Director
12/09/2002 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About COOL BEANZ LIMITED

COOL BEANZ LIMITED is an(a) Active company incorporated on 11/06/1997 with the registered office located at 21a Lower Brook Street, Ipswich IP4 1AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of COOL BEANZ LIMITED?

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COOL BEANZ LIMITED is currently Active. It was registered on 11/06/1997 .

Where is COOL BEANZ LIMITED located?

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COOL BEANZ LIMITED is registered at 21a Lower Brook Street, Ipswich IP4 1AQ.

What does COOL BEANZ LIMITED do?

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COOL BEANZ LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does COOL BEANZ LIMITED have?

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COOL BEANZ LIMITED had 4 employees in 2022.

What is the latest filing for COOL BEANZ LIMITED?

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The latest filing was on 16/09/2025: Micro company accounts made up to 2025-06-30.