COOL MUSIC LTD

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COOL MUSIC LTD

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Key Data

Status

Active

Company No.

03025707

Incorporation date

23/02/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Jardine House, The Harrovian Business Village, Bessborough Road Harrow, Middlesex HA1 3EXCopy
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Latest events (Record since 23/02/1995)
dot icon19/12/2025
Total exemption full accounts made up to 2025-06-30
dot icon01/07/2025
Confirmation statement made on 2025-06-30 with no updates
dot icon17/12/2024
Total exemption full accounts made up to 2024-06-30
dot icon02/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon28/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon30/06/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon29/11/2022
Total exemption full accounts made up to 2022-06-30
dot icon01/07/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon15/12/2021
Total exemption full accounts made up to 2021-06-30
dot icon02/07/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon15/12/2020
Total exemption full accounts made up to 2020-06-30
dot icon07/07/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon06/12/2019
Total exemption full accounts made up to 2019-06-30
dot icon08/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon25/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon10/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon23/01/2018
Total exemption full accounts made up to 2017-06-30
dot icon17/08/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon15/11/2016
Total exemption small company accounts made up to 2016-06-30
dot icon02/08/2016
Confirmation statement made on 2016-06-30 with updates
dot icon03/12/2015
Total exemption small company accounts made up to 2015-06-30
dot icon11/08/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon03/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon16/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon22/05/2014
Registration of charge 030257070002
dot icon13/05/2014
Registration of charge 030257070001
dot icon19/12/2013
Total exemption small company accounts made up to 2013-06-30
dot icon02/08/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon28/11/2012
Total exemption small company accounts made up to 2012-06-30
dot icon02/10/2012
Termination of appointment of Mark Stewart as a director
dot icon02/10/2012
Termination of appointment of Matthew Alexander as a director
dot icon15/08/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon28/09/2011
Total exemption small company accounts made up to 2011-06-30
dot icon17/08/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon05/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon11/08/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon11/08/2010
Director's details changed for Matthew David Alexander on 2009-12-31
dot icon11/08/2010
Director's details changed for Mark William Stewart on 2009-12-31
dot icon11/08/2010
Director's details changed for Darrell Andrew Alexander on 2009-12-31
dot icon01/10/2009
Total exemption small company accounts made up to 2009-06-30
dot icon24/07/2009
Return made up to 30/06/09; full list of members
dot icon24/07/2009
Director and secretary's change of particulars / darrell alexander / 31/05/2009
dot icon31/12/2008
Total exemption small company accounts made up to 2008-06-30
dot icon24/07/2008
Return made up to 30/06/08; full list of members
dot icon24/07/2008
Director's change of particulars / matthew kok / 31/12/2007
dot icon28/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon02/07/2007
Return made up to 30/06/07; full list of members
dot icon08/03/2007
Return made up to 23/02/07; full list of members
dot icon05/01/2007
Total exemption small company accounts made up to 2006-06-30
dot icon14/03/2006
Return made up to 23/02/06; full list of members
dot icon12/12/2005
Total exemption small company accounts made up to 2005-06-30
dot icon02/03/2005
Return made up to 23/02/05; full list of members
dot icon15/12/2004
£ sr [email protected] 31/12/03
dot icon02/12/2004
Total exemption small company accounts made up to 2004-06-30
dot icon02/12/2004
Ad 25/06/04--------- £ si [email protected]=150 £ ic 300/450
dot icon27/02/2004
Return made up to 23/02/04; full list of members
dot icon23/01/2004
Accounts for a small company made up to 2003-06-30
dot icon17/12/2003
Secretary's particulars changed;director's particulars changed
dot icon28/02/2003
Return made up to 23/02/03; full list of members
dot icon19/12/2002
Ad 02/10/02--------- £ si [email protected]=200 £ ic 100/300
dot icon19/12/2002
Resolutions
dot icon19/12/2002
Resolutions
dot icon07/11/2002
Resolutions
dot icon29/10/2002
Accounts for a small company made up to 2002-06-30
dot icon28/02/2002
Return made up to 23/02/02; full list of members
dot icon20/12/2001
Accounts for a small company made up to 2001-06-30
dot icon26/02/2001
Return made up to 23/02/01; full list of members
dot icon19/01/2001
Accounts for a small company made up to 2000-06-30
dot icon11/10/2000
Director resigned
dot icon03/10/2000
Director resigned
dot icon04/04/2000
Return made up to 23/02/00; full list of members
dot icon21/03/2000
New director appointed
dot icon08/03/2000
Director resigned
dot icon24/11/1999
Accounts for a small company made up to 1999-06-30
dot icon25/04/1999
Accounts for a small company made up to 1998-06-30
dot icon19/04/1999
Return made up to 23/02/99; full list of members
dot icon28/04/1998
Return made up to 23/02/98; full list of members
dot icon29/12/1997
Full accounts made up to 1997-06-30
dot icon02/12/1997
New director appointed
dot icon02/12/1997
New secretary appointed
dot icon02/12/1997
New director appointed
dot icon02/12/1997
Ad 16/10/97--------- £ si 98@1=98 £ ic 2/100
dot icon02/12/1997
Secretary resigned;director resigned
dot icon02/12/1997
Registered office changed on 02/12/97 from: 62A warick gardens west kensington london W14 8PP
dot icon16/10/1997
Certificate of change of name
dot icon18/03/1997
New director appointed
dot icon18/03/1997
Return made up to 23/02/97; full list of members
dot icon04/10/1996
Full accounts made up to 1996-06-30
dot icon25/09/1996
New director appointed
dot icon27/02/1996
Return made up to 23/02/96; full list of members
dot icon19/06/1995
Accounting reference date extended from 28/02 to 30/06
dot icon27/04/1995
Accounting reference date notified as 28/02
dot icon01/03/1995
Secretary resigned;new secretary appointed
dot icon01/03/1995
Director resigned;new director appointed
dot icon23/02/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

7
2023
change arrow icon-62.54 % *

* during past year

Cash in Bank

£2,020,605.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
30/06/2026
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
6
3.39M
-
0.00
3.82M
-
2022
6
4.54M
-
0.00
5.39M
-
2023
7
5.79M
-
0.00
2.02M
-
2023
7
5.79M
-
0.00
2.02M
-

Employees

2023

Employees

7 Ascended17 % *

Net Assets(GBP)

5.79M £Ascended27.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.02M £Descended-62.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alexander, Darrell Andrew
Director
23/02/1995 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About COOL MUSIC LTD

COOL MUSIC LTD is an(a) Active company incorporated on 23/02/1995 with the registered office located at 2 Jardine House, The Harrovian Business Village, Bessborough Road Harrow, Middlesex HA1 3EX. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of COOL MUSIC LTD?

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COOL MUSIC LTD is currently Active. It was registered on 23/02/1995 .

Where is COOL MUSIC LTD located?

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COOL MUSIC LTD is registered at 2 Jardine House, The Harrovian Business Village, Bessborough Road Harrow, Middlesex HA1 3EX.

What does COOL MUSIC LTD do?

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

How many employees does COOL MUSIC LTD have?

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COOL MUSIC LTD had 7 employees in 2023.

What is the latest filing for COOL MUSIC LTD?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-06-30.