COOL ENERGIES LTD

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COOL ENERGIES LTD

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Key Data

Status

Active

Company No.

04011248

Incorporation date

09/06/2000

Size

Dormant

Contacts

Registered address

Registered address

167 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 09/06/2000)
dot icon26/03/2026
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167 Great Portland Street 5th Floor London W1W 5PF on 2026-03-26
dot icon24/11/2025
Confirmation statement made on 2025-11-09 with no updates
dot icon26/08/2025
Accounts for a dormant company made up to 2024-12-08
dot icon13/11/2024
Confirmation statement made on 2024-11-09 with no updates
dot icon26/08/2024
Accounts for a dormant company made up to 2023-12-08
dot icon09/11/2023
Confirmation statement made on 2023-11-09 with no updates
dot icon23/08/2023
Accounts for a dormant company made up to 2022-12-08
dot icon15/11/2022
Confirmation statement made on 2022-11-09 with no updates
dot icon30/08/2022
Accounts for a dormant company made up to 2021-12-08
dot icon22/11/2021
Confirmation statement made on 2021-11-09 with no updates
dot icon18/11/2021
Compulsory strike-off action has been discontinued
dot icon17/11/2021
Accounts for a dormant company made up to 2020-12-08
dot icon09/11/2021
First Gazette notice for compulsory strike-off
dot icon08/12/2020
Accounts for a dormant company made up to 2019-12-08
dot icon20/11/2020
Confirmation statement made on 2020-11-09 with no updates
dot icon09/10/2020
Registered office address changed from Carter House 26 Newark Street London E1 2AA England to 85 Great Portland Street London W1W 7LT on 2020-10-09
dot icon19/11/2019
Confirmation statement made on 2019-11-09 with no updates
dot icon19/11/2019
Registered office address changed from Timewatch Athena House 140-142 st. John Street London EC1V 4UB to Carter House 26 Newark Street London E1 2AA on 2019-11-19
dot icon03/09/2019
Accounts for a dormant company made up to 2018-12-08
dot icon23/11/2018
Confirmation statement made on 2018-11-09 with no updates
dot icon08/09/2018
Micro company accounts made up to 2017-12-08
dot icon16/11/2017
Confirmation statement made on 2017-11-09 with no updates
dot icon28/07/2017
Micro company accounts made up to 2016-12-08
dot icon18/01/2017
Confirmation statement made on 2016-11-09 with updates
dot icon21/08/2016
Total exemption small company accounts made up to 2015-12-08
dot icon07/12/2015
Annual return made up to 2015-11-09 with full list of shareholders
dot icon29/10/2015
Termination of appointment of Philippe Lucas as a director on 2015-06-01
dot icon29/10/2015
Termination of appointment of Pierre Lambert as a director on 2015-06-01
dot icon07/09/2015
Accounts for a dormant company made up to 2014-12-08
dot icon07/12/2014
Annual return made up to 2014-11-09 with full list of shareholders
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-08
dot icon25/11/2013
Annual return made up to 2013-11-09 with full list of shareholders
dot icon05/09/2013
Total exemption small company accounts made up to 2012-12-08
dot icon11/06/2013
Annual return made up to 2013-06-09 with full list of shareholders
dot icon13/05/2013
Certificate of change of name
dot icon06/03/2013
Registered office address changed from Timewatch Building 65 Clerkenwell Road London EC1R 5BL on 2013-03-06
dot icon06/11/2012
Termination of appointment of Jacques Vilarrubla as a director
dot icon07/09/2012
Total exemption small company accounts made up to 2011-12-08
dot icon10/07/2012
Annual return made up to 2012-06-09 with full list of shareholders
dot icon29/06/2011
Annual return made up to 2011-06-09 with full list of shareholders
dot icon28/06/2011
Total exemption small company accounts made up to 2010-12-08
dot icon14/09/2010
Total exemption small company accounts made up to 2009-12-08
dot icon02/07/2010
Annual return made up to 2010-06-09 with full list of shareholders
dot icon02/07/2010
Director's details changed for Pierre Lambert on 2010-01-01
dot icon02/07/2010
Director's details changed for Mr Patrick Clough on 2010-01-01
dot icon02/07/2010
Director's details changed for Jacques Vilarrubla on 2010-01-01
dot icon02/07/2010
Director's details changed for Philippe Lucas on 2010-01-01
dot icon06/10/2009
Total exemption small company accounts made up to 2008-12-08
dot icon09/06/2009
Return made up to 09/06/09; full list of members
dot icon28/11/2008
Amended accounts made up to 2007-12-08
dot icon27/11/2008
Director appointed mr patrick clough
dot icon08/10/2008
Total exemption small company accounts made up to 2007-12-08
dot icon09/06/2008
Return made up to 09/06/08; full list of members
dot icon24/10/2007
Amended accounts made up to 2005-12-08
dot icon18/10/2007
Total exemption small company accounts made up to 2006-12-08
dot icon20/06/2007
Return made up to 09/06/07; full list of members
dot icon04/06/2007
Amended accounts made up to 2004-12-08
dot icon23/04/2007
Director resigned
dot icon15/11/2006
Total exemption small company accounts made up to 2005-12-08
dot icon12/06/2006
Return made up to 09/06/06; full list of members
dot icon12/06/2006
Registered office changed on 12/06/06 from: timewatch building, 3RD floor 65 clerkenwell road london EC1R 5BH
dot icon16/12/2005
Total exemption small company accounts made up to 2004-12-08
dot icon12/06/2005
Return made up to 09/06/05; full list of members
dot icon16/11/2004
Amended accounts made up to 2003-12-08
dot icon13/10/2004
Total exemption small company accounts made up to 2003-12-08
dot icon15/06/2004
Return made up to 09/06/04; full list of members
dot icon09/12/2003
Director resigned
dot icon22/10/2003
Total exemption small company accounts made up to 2002-12-08
dot icon01/08/2003
Return made up to 09/06/03; full list of members
dot icon28/03/2003
Registered office changed on 28/03/03 from: 8 stucley place london london NW1 8NS
dot icon04/02/2003
Amended accounts made up to 2001-12-08
dot icon18/09/2002
Certificate of change of name
dot icon15/08/2002
New director appointed
dot icon15/08/2002
New director appointed
dot icon14/08/2002
Total exemption small company accounts made up to 2001-12-08
dot icon30/07/2002
Return made up to 09/06/02; full list of members
dot icon15/07/2002
New director appointed
dot icon15/07/2002
New director appointed
dot icon12/03/2002
Registered office changed on 12/03/02 from: kings house 32-40 widmore road bromley kent BR1 1RY
dot icon04/10/2001
Return made up to 09/06/01; full list of members
dot icon17/04/2001
Accounting reference date extended from 30/06/01 to 08/12/01
dot icon06/11/2000
Resolutions
dot icon06/11/2000
Resolutions
dot icon06/11/2000
Resolutions
dot icon12/10/2000
Ad 31/08/00--------- £ si 36359@1=36359 £ ic 2/36361
dot icon03/08/2000
Director resigned
dot icon02/08/2000
Secretary resigned
dot icon02/08/2000
New director appointed
dot icon02/08/2000
New secretary appointed;new director appointed
dot icon02/08/2000
Registered office changed on 02/08/00 from: davies company services LIMITED ground floor 334 whitchurch road cardiff south glamorgan CF14 3NG
dot icon09/06/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£281.00

Confirmation

dot iconLast made up date
08/12/2024
dot iconNext confirmation date
09/11/2026
dot iconLast change occurred
08/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
08/12/2024
dot iconNext account date
08/12/2025
dot iconNext due on
08/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
89.38K
-
0.00
281.00
-
2022
0
89.38K
-
0.00
281.00
-
2022
0
89.38K
-
0.00
281.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

89.38K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

281.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COOL ENERGIES LTD

COOL ENERGIES LTD is an(a) Active company incorporated on 09/06/2000 with the registered office located at 167 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COOL ENERGIES LTD?

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COOL ENERGIES LTD is currently Active. It was registered on 09/06/2000 .

Where is COOL ENERGIES LTD located?

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COOL ENERGIES LTD is registered at 167 Great Portland Street, 5th Floor, London W1W 5PF.

What does COOL ENERGIES LTD do?

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COOL ENERGIES LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for COOL ENERGIES LTD?

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The latest filing was on 26/03/2026: Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167 Great Portland Street 5th Floor London W1W 5PF on 2026-03-26.