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COOL ESSENTIALS LIMITED

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COOL ESSENTIALS LIMITED

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Key Data

Status

Active

Company No.

04020484

Incorporation date

23/06/2000

Size

Total Exemption Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

10 Uxbridge Street, Kensington, London W8 7SYCopy
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Latest events (Record since 23/06/2000)
dot icon13/12/2025
Total exemption full accounts made up to 2025-06-30
View PDF (11 pages)
dot icon03/09/2025
Withdrawal of a person with significant control statement on 2025-09-03
View PDF (2 pages)
dot icon03/09/2025
Notification of Gisele Mir as a person with significant control on 2017-06-23
View PDF (2 pages)
dot icon23/06/2025
Confirmation statement made on 2025-06-23 with no updates
View PDF (3 pages)
dot icon22/11/2024
Total exemption full accounts made up to 2024-06-30
View PDF (11 pages)
dot icon23/06/2024
Confirmation statement made on 2024-06-23 with updates
View PDF (3 pages)
dot icon19/11/2023
Total exemption full accounts made up to 2023-06-30
View PDF (11 pages)
dot icon23/06/2023
Confirmation statement made on 2023-06-23 with no updates
View PDF (3 pages)
dot icon04/12/2022
Total exemption full accounts made up to 2022-06-30
View PDF (11 pages)
dot icon23/06/2022
Confirmation statement made on 2022-06-23 with no updates
View PDF (3 pages)
dot icon01/11/2021
Total exemption full accounts made up to 2021-06-30
View PDF (11 pages)
dot icon26/06/2021
Confirmation statement made on 2021-06-23 with no updates
View PDF (3 pages)
dot icon29/11/2020
Total exemption full accounts made up to 2020-06-30
View PDF (11 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-23 with no updates
View PDF (3 pages)
dot icon17/11/2019
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-23 with no updates
View PDF (3 pages)
dot icon15/11/2018
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon25/06/2018
Confirmation statement made on 2018-06-23 with no updates
View PDF (3 pages)
dot icon14/12/2017
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon23/06/2017
Confirmation statement made on 2017-06-23 with updates
View PDF (4 pages)
dot icon24/11/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon07/07/2016
Annual return made up to 2016-06-23 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon01/07/2015
Annual return made up to 2015-06-23 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon25/06/2014
Annual return made up to 2014-06-23 with full list of shareholders
View PDF (4 pages)
dot icon17/10/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon30/06/2013
Annual return made up to 2013-06-23 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2012
Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA on 2012-09-05
View PDF (1 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (8 pages)
dot icon12/07/2012
Annual return made up to 2012-06-23 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2012
Director's details changed for Ms Gisele Mir on 2011-12-01
View PDF (2 pages)
dot icon28/02/2012
Secretary's details changed for Mr Moray Frank St John Hughes on 2011-12-01
View PDF (2 pages)
dot icon26/11/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (9 pages)
dot icon21/07/2011
Annual return made up to 2011-06-23 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2011
Secretary's details changed for Mr Moray Frank St John Hughes on 2011-01-31
View PDF (2 pages)
dot icon10/02/2011
Director's details changed for Ms Gisele Mir on 2011-01-31
View PDF (2 pages)
dot icon10/02/2011
Secretary's details changed for Mr Moray Frank St John Hughes on 2011-01-31
View PDF (2 pages)
dot icon17/12/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon15/07/2010
Annual return made up to 2010-06-23 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon07/10/2009
Director's details changed for Ms Gisele Mir on 2009-10-06
View PDF (2 pages)
dot icon07/10/2009
Secretary's details changed for Mr Moray Frank St John Hughes on 2009-10-06
View PDF (1 pages)
dot icon08/07/2009
Return made up to 23/06/09; full list of members
View PDF (3 pages)
dot icon08/07/2009
Registered office changed on 08/07/2009 from 3 college street lower dagnall street st. Albans hertfordshire AL3 4PA united kingdom
View PDF (1 pages)
dot icon08/07/2009
Secretary's change of particulars / moray hughes / 13/11/2008
View PDF (2 pages)
dot icon08/07/2009
Director's change of particulars / gisele mir / 13/11/2008
View PDF (2 pages)
dot icon24/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon18/09/2008
Registered office changed on 18/09/2008 from 3 college street st albans hertfordshire AL3 4PW
View PDF (1 pages)
dot icon08/07/2008
Return made up to 23/06/08; full list of members
View PDF (3 pages)
dot icon25/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon29/06/2007
Return made up to 23/06/07; full list of members
View PDF (2 pages)
dot icon29/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/06/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon31/03/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon08/03/2007
Registered office changed on 08/03/07 from: 27 upper culver road st albans hertfordshire AL1 4EE
View PDF (1 pages)
dot icon07/07/2006
Return made up to 23/06/06; full list of members
View PDF (2 pages)
dot icon16/06/2006
Registered office changed on 16/06/06 from: 10B uxbridge street kensington london W8 7SY
View PDF (1 pages)
dot icon01/06/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon28/07/2005
Return made up to 23/06/05; full list of members
View PDF (6 pages)
dot icon05/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon23/07/2004
Return made up to 23/06/04; full list of members
View PDF (6 pages)
dot icon26/04/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (6 pages)
dot icon22/07/2003
Return made up to 23/06/03; full list of members
View PDF (6 pages)
dot icon27/05/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (6 pages)
dot icon20/09/2002
Registered office changed on 20/09/02 from: lime tree house 103 anglesea road ipswich suffolk IP1 3PJ
View PDF (1 pages)
dot icon22/07/2002
Return made up to 23/06/02; no change of members
View PDF (6 pages)
dot icon12/04/2002
Accounts for a dormant company made up to 2001-06-30
View PDF (2 pages)
dot icon24/07/2001
Return made up to 23/06/01; full list of members
View PDF (6 pages)
dot icon21/11/2000
Registered office changed on 21/11/00 from: 2 stronsa road london W12 9LB
View PDF (1 pages)
dot icon28/06/2000
New secretary appointed
View PDF (2 pages)
dot icon28/06/2000
New director appointed
View PDF (2 pages)
dot icon28/06/2000
Director resigned
View PDF (1 pages)
dot icon28/06/2000
Secretary resigned
View PDF (1 pages)
dot icon23/06/2000
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
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
1
32.31K
-
0.00
928.00
-
2022
1
37.10K
-
0.00
164.00
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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

2
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 ESSENTIALS LIMITED

COOL ESSENTIALS LIMITED is an(a) Active company incorporated on 23/06/2000 with the registered office located at 10 Uxbridge Street, Kensington, London W8 7SY. 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 ESSENTIALS LIMITED?

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COOL ESSENTIALS LIMITED is currently Active. It was registered on 23/06/2000 .

Where is COOL ESSENTIALS LIMITED located?

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COOL ESSENTIALS LIMITED is registered at 10 Uxbridge Street, Kensington, London W8 7SY.

What does COOL ESSENTIALS LIMITED do?

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COOL ESSENTIALS LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for COOL ESSENTIALS LIMITED?

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The latest filing was on 13/12/2025: Total exemption full accounts made up to 2025-06-30.