COOL BRITANNIA LIMITED

Key Data

Status

Active

Company No.

03561054

Incorporation date

11/05/1998

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1998)

16/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (4 pages)

11/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

04/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (5 pages)

01/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

29/11/2023

Second filing of Confirmation Statement dated 2023-09-29

View PDF (3 pages)

22/11/2023

Notification of Qa Directors Limited as a person with significant control on 2023-11-08

View PDF (2 pages)

22/11/2023

Cessation of Graham Michael Cowan as a person with significant control on 2023-11-08

View PDF (1 pages)

22/11/2023

Termination of appointment of Graham Michael Cowan as a director on 2023-11-08

View PDF (1 pages)

09/11/2023

Appointment of Mr Simon Mark Levy as a director on 2023-11-08

View PDF (2 pages)

29/09/2023

Termination of appointment of Access Nominees Limited as a director on 2023-09-01

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (5 pages)

22/06/2023

Termination of appointment of Access Registrars Limited as a secretary on 2023-05-26

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (4 pages)

01/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (4 pages)

07/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (4 pages)

06/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

29/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (4 pages)

29/04/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

16/12/2019

Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 2019-12-16

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

20/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

27/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (4 pages)

07/07/2017

Notification of Graham Cowan as a person with significant control on 2016-04-06

View PDF (2 pages)

13/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (4 pages)

17/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

17/07/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

11/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

21/07/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

17/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

19/07/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

11/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

16/07/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

07/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

15/07/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

01/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

21/12/2010

Appointment of Mr Graham Michael Cowan as a director

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (3 pages)

21/07/2010

Director's details changed for Access Nominees Limited on 2010-01-01

View PDF (1 pages)

21/07/2010

Secretary's details changed for Access Registrars Limited on 2010-01-01

View PDF (1 pages)

11/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

24/07/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

06/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

23/10/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

07/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

13/11/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

06/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

07/12/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

24/01/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

21/09/2005

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

View PDF (3 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

21/09/2005

Secretary's particulars changed

View PDF (1 pages)

21/02/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

03/11/2004

Return made up to 11/05/04; full list of members

View PDF (6 pages)

18/03/2004

Registered office changed on 18/03/04 from: international house 31 church road, hendon london NW4 4EB

View PDF (1 pages)

02/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

21/08/2003

Return made up to 11/05/03; full list of members

View PDF (6 pages)

11/03/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

22/08/2002

Return made up to 11/05/02; full list of members

View PDF (6 pages)

26/02/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

31/08/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

06/03/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

19/06/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

08/06/1999

Accounts for a dormant company made up to 1999-05-31

View PDF (1 pages)

08/06/1999

Resolutions

View PDF (1 pages)

08/06/1999

Resolutions

View PDF (0 pages)

08/06/1999

Resolutions

View PDF (1 pages)

08/06/1999

Return made up to 11/05/99; full list of members

View PDF (6 pages)

11/05/1998

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

31/05/2025

Next confirmation date

11/03/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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
0.00
-

2022
-
2.00
-
0.00
0.00
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About COOL BRITANNIA LIMITED

COOL BRITANNIA LIMITED is an(a) Active company incorporated on 11/05/1998 with the registered office located at Suite Q, Athene House, 86 The Broadway, London NW7 3TD. There is currently 1 active director 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 BRITANNIA LIMITED?

COOL BRITANNIA LIMITED is currently Active. It was registered on 11/05/1998 .

Where is COOL BRITANNIA LIMITED located?

COOL BRITANNIA LIMITED is registered at Suite Q, Athene House, 86 The Broadway, London NW7 3TD.

What does COOL BRITANNIA LIMITED do?

COOL BRITANNIA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COOL BRITANNIA LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-11 with updates.