COOLABI LIMITED

Key Data

Status

Active

Company No.

03735898

Incorporation date

16/03/1999

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1999)

05/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

04/12/2025

Termination of appointment of Jeremy Loch Mansell Banks as a director on 2025-11-30

View PDF (1 pages)

14/11/2025

Appointment of Miss Agnieszka Anna Ambrosewicz as a director on 2025-11-14

View PDF (2 pages)

15/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (31 pages)

15/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

11/08/2025

Part of the property or undertaking has been released from charge 037358980012

View PDF (1 pages)

10/08/2025

Part of the property or undertaking has been released from charge 037358980011

View PDF (1 pages)

04/08/2025

Termination of appointment of Jeanine East as a secretary on 2025-07-31

View PDF (1 pages)

17/01/2025

Change of details for Coolabi Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

04/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

07/11/2024

Termination of appointment of Timothy Walker Ricketts as a director on 2024-10-31

View PDF (1 pages)

05/11/2024

Part of the property or undertaking has been released from charge 037358980011

View PDF (2 pages)

05/11/2024

Part of the property or undertaking has been released from charge 037358980012

View PDF (2 pages)

30/03/2024

Registration of charge 037358980012, created on 2024-03-27

View PDF (81 pages)

04/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

14/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

03/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

12/10/2022

All of the property or undertaking has been released from charge 037358980007

View PDF (1 pages)

11/10/2022

All of the property or undertaking has been released from charge 037358980008

View PDF (1 pages)

08/09/2022

Satisfaction of charge 037358980010 in full

View PDF (1 pages)

25/08/2022

Memorandum and Articles of Association

View PDF (19 pages)

22/07/2022

Resolutions

View PDF (4 pages)

11/07/2022

Registration of charge 037358980011, created on 2022-07-07

View PDF (41 pages)

08/07/2022

Termination of appointment of William Stuart Harris as a director on 2022-07-07

View PDF (1 pages)

20/05/2022

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

03/05/2022

Director's details changed for Mr William Stuart Harris on 2022-05-03

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

12/01/2022

Registration of charge 037358980010, created on 2022-01-10

View PDF (63 pages)

28/12/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

14/06/2021

Satisfaction of charge 037358980009 in full

View PDF (1 pages)

26/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

09/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (19 pages)

08/02/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

03/12/2019

Appointment of Mrs Jeanine East as a secretary on 2019-11-21

View PDF (2 pages)

03/12/2019

Termination of appointment of David Mark Glennon as a secretary on 2019-11-21

View PDF (1 pages)

16/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (18 pages)

19/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

05/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

19/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

16/11/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

16/11/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

14/11/2017

Registration of charge 037358980009, created on 2017-11-07

View PDF (52 pages)

22/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

07/07/2016

Registration of charge 037358980008, created on 2016-07-06

View PDF (51 pages)

07/04/2016

Termination of appointment of Gordon Robert Power as a director on 2016-04-06

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (8 pages)

05/08/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

26/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (8 pages)

05/11/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

04/06/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (8 pages)

06/03/2014

Registered office address changed from 1St Floor Watergate House 13-15 York Buildings London WC2N 6JU United Kingdom on 2014-03-06

View PDF (1 pages)

21/11/2013

Registration of charge 037358980007

View PDF (53 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

27/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (8 pages)

19/02/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

22/05/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

22/05/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/05/2012

Resolutions

View PDF (2 pages)

22/05/2012

Re-registration of Memorandum and Articles

View PDF (18 pages)

12/04/2012

Annual return made up to 2012-03-16 no member list

View PDF (7 pages)

24/01/2012

Appointment of Mr Gordon Robert Power as a director

View PDF (3 pages)

12/01/2012

Statement of capital following an allotment of shares on 2011-12-05

View PDF (4 pages)

20/12/2011

Termination of appointment of Nicholas Williams as a director

View PDF (1 pages)

20/12/2011

Termination of appointment of Stuart Lindsay as a director

View PDF (1 pages)

20/12/2011

Termination of appointment of Linda James as a director

View PDF (1 pages)

15/11/2011

Statement of capital following an allotment of shares on 2011-11-10

View PDF (4 pages)

22/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (54 pages)

20/06/2011

Director's details changed for Stuart Lindsay on 2011-06-15

View PDF (3 pages)

20/06/2011

Resolutions

View PDF (2 pages)

25/03/2011

Annual return made up to 2011-03-16 with bulk list of shareholders

View PDF (19 pages)

03/03/2011

Statement of capital following an allotment of shares on 2010-10-19

View PDF (4 pages)

11/08/2010

Registered office address changed from 48 Broadley Terrace Marylebone London NW1 6LG on 2010-08-11

View PDF (1 pages)

21/06/2010

Resolutions

View PDF (3 pages)

21/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (56 pages)

29/03/2010

Annual return made up to 2010-03-16 with bulk list of shareholders

View PDF (19 pages)

24/11/2009

Statement of capital following an allotment of shares on 2009-11-13

View PDF (4 pages)

24/11/2009

Resolutions

View PDF (74 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

25/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

18/09/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

15/07/2009

Resolutions

View PDF (2 pages)

23/04/2009

Return made up to 16/03/09; bulk list available separately

View PDF (9 pages)

23/04/2009

Location of register of members

View PDF (1 pages)

21/04/2009

Director's change of particulars / jeremy banks / 12/05/2008

View PDF (1 pages)

21/04/2009

Director's change of particulars / linda james / 01/05/2008

View PDF (1 pages)

10/03/2009

Director appointed nicholas james williams

View PDF (3 pages)

17/12/2008

Group of companies' accounts made up to 2008-06-30

View PDF (54 pages)

28/11/2008

Ad 19/11/08-19/11/08\gbp si [email protected]=93750\gbp ic 245260/339010\

View PDF (4 pages)

28/11/2008

Nc inc already adjusted 19/11/08

View PDF (1 pages)

28/11/2008

Resolutions

View PDF (2 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

08/04/2008

Return made up to 16/03/08; bulk list available separately

View PDF (9 pages)

03/02/2008

New director appointed

View PDF (2 pages)

03/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

22/11/2007

S-div 15/11/07

View PDF (2 pages)

22/11/2007

Memorandum and Articles of Association

View PDF (65 pages)

22/11/2007

Resolutions

View PDF (0 pages)

22/11/2007

Resolutions

View PDF (3 pages)

04/10/2007

Group of companies' accounts made up to 2007-06-30

View PDF (37 pages)

03/10/2007

£ ic 6965841/6735841 29/06/07 £ sr 230000@1=230000

View PDF (1 pages)

19/06/2007

Ad 30/04/07--------- £ si [email protected]= 5500000 £ ic 1465841/6965841

View PDF (6 pages)

19/06/2007

Resolutions

View PDF (2 pages)

19/06/2007

Resolutions

View PDF (2 pages)

19/06/2007

Resolutions

View PDF (0 pages)

19/06/2007

Resolutions

View PDF (2 pages)

19/06/2007

Nc inc already adjusted 30/04/07

View PDF (2 pages)

01/06/2007

Resolutions

View PDF (0 pages)

01/06/2007

Resolutions

View PDF (0 pages)

01/06/2007

Resolutions

View PDF (0 pages)

01/06/2007

Resolutions

View PDF (2 pages)

24/05/2007

Return made up to 16/03/07; bulk list available separately

View PDF (10 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

20/04/2007

£ ic 1488541/1468541 19/07/06 £ sr 20000@1=20000

View PDF (1 pages)

29/03/2007

Ad 30/04/99--------- £ si [email protected]

View PDF (16 pages)

29/03/2007

Ad 30/01/04--------- £ si 250000@1

View PDF (2 pages)

22/03/2007

Nc inc already adjusted 08/01/07

View PDF (2 pages)

22/03/2007

Resolutions

View PDF (0 pages)

22/03/2007

Resolutions

View PDF (0 pages)

22/03/2007

Resolutions

View PDF (3 pages)

26/02/2007

New director appointed

View PDF (2 pages)

26/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

Resolutions

View PDF (1 pages)

05/02/2007

Ad 08/01/07--------- £ si [email protected]=100000 £ ic 1388541/1488541

View PDF (3 pages)

01/02/2007

Group of companies' accounts made up to 2006-06-30

View PDF (24 pages)

19/09/2006

New director appointed

View PDF (3 pages)

19/09/2006

Director resigned

View PDF (1 pages)

07/07/2006

Ad 15/06/06--------- £ si [email protected]=519000 £ ic 869541/1388541

View PDF (2 pages)

28/06/2006

Ad 12/06/06--------- £ si [email protected]=111000 £ ic 758541/869541

View PDF (3 pages)

10/04/2006

Return made up to 16/03/06; bulk list available separately

View PDF (10 pages)

26/01/2006

Group of companies' accounts made up to 2005-06-30

View PDF (26 pages)

21/09/2005

Registered office changed on 21/09/05 from: 35 long acre london WC2E 9JT

View PDF (1 pages)

19/04/2005

Return made up to 16/03/05; bulk list available separately

View PDF (10 pages)

07/04/2005

Director resigned

View PDF (1 pages)

21/01/2005

Resolutions

View PDF (0 pages)

21/01/2005

Resolutions

View PDF (0 pages)

21/01/2005

Resolutions

View PDF (3 pages)

21/01/2005

Nc inc already adjusted 06/01/05

View PDF (2 pages)

20/01/2005

Group of companies' accounts made up to 2004-06-30

View PDF (24 pages)

19/01/2005

Director resigned

View PDF (1 pages)

14/01/2005

Ad 06/01/05--------- £ si [email protected]=291916 £ ic 466625/758541

View PDF (6 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (3 pages)

06/01/2005

Certificate of change of name

View PDF (4 pages)

17/11/2004

New director appointed

View PDF (2 pages)

14/04/2004

Return made up to 16/03/04; bulk list available separately

View PDF (10 pages)

09/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

Ad 20/02/04--------- £ si [email protected]=8333 £ ic 208295/216628

View PDF (2 pages)

18/02/2004

Ad 30/01/04--------- £ si 4@1=4 £ ic 208291/208295

View PDF (2 pages)

05/02/2004

Ad 30/01/04--------- £ si [email protected]=136666 £ ic 71625/208291

View PDF (4 pages)

05/02/2004

Ad 30/01/04--------- £ si [email protected]=10321 £ ic 61304/71625

View PDF (2 pages)

05/02/2004

Nc inc already adjusted 30/01/04

View PDF (1 pages)

05/02/2004

Conso 30/01/04

View PDF (1 pages)

05/02/2004

Resolutions

View PDF (0 pages)

05/02/2004

Resolutions

View PDF (0 pages)

05/02/2004

Resolutions

View PDF (0 pages)

05/02/2004

Resolutions

View PDF (0 pages)

05/02/2004

Resolutions

View PDF (0 pages)

05/02/2004

Resolutions

View PDF (67 pages)

19/01/2004

Group of companies' accounts made up to 2003-06-30

View PDF (24 pages)

10/06/2003

Ad 04/06/03--------- £ si [email protected]=44 £ ic 61260/61304

View PDF (2 pages)

02/04/2003

Return made up to 16/03/03; bulk list available separately

View PDF (10 pages)

10/02/2003

Resolutions

View PDF (0 pages)

10/02/2003

Resolutions

View PDF (2 pages)

23/12/2002

Ad 12/09/02--------- £ si [email protected]=660 £ ic 60600/61260

View PDF (2 pages)

22/12/2002

Group of companies' accounts made up to 2002-06-30

View PDF (22 pages)

12/04/2002

Return made up to 16/03/02; bulk list available separately

View PDF (9 pages)

05/02/2002

Resolutions

View PDF (0 pages)

05/02/2002

Resolutions

View PDF (2 pages)

25/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (21 pages)

06/08/2001

Director resigned

View PDF (1 pages)

15/05/2001

Return made up to 16/03/01; bulk list available separately

View PDF (9 pages)

20/04/2001

Registered office changed on 20/04/01 from: 12 maiden lane london WC2E 7NA

View PDF (1 pages)

15/02/2001

Return made up to 16/03/00; full list of members

View PDF (41 pages)

05/02/2001

Resolutions

View PDF (2 pages)

20/01/2001

New secretary appointed

View PDF (2 pages)

20/01/2001

Director's particulars changed

View PDF (1 pages)

20/01/2001

Secretary resigned

View PDF (1 pages)

15/12/2000

Full group accounts made up to 2000-06-30

View PDF (22 pages)

13/10/2000

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

24/02/2000

Director's particulars changed

View PDF (1 pages)

23/06/1999

Registered office changed on 23/06/99 from: 10 orange street london WC2H 7DQ

View PDF (1 pages)

15/06/1999

Prospectus

View PDF (39 pages)

03/06/1999

Ad 28/05/99--------- premium £ si [email protected]=20000 £ ic 50000/70000

View PDF (2 pages)

16/05/1999

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

16/05/1999

Registered office changed on 16/05/99 from: 10 orange street london WC2H 7DQ

View PDF (1 pages)

10/05/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

10/05/1999

Application to commence business

View PDF (2 pages)

09/05/1999

Ad 30/04/99--------- £ si [email protected]=30598 £ ic 19402/50000

View PDF (4 pages)

09/05/1999

Ad 30/04/99--------- £ si [email protected]=10000 £ ic 9402/19402

View PDF (5 pages)

09/05/1999

Ad 30/04/99--------- £ si [email protected]=9400 £ ic 2/9402

View PDF (2 pages)

09/05/1999

Registered office changed on 09/05/99 from: 4 old park lane london W1Y 3LJ

View PDF (1 pages)

09/05/1999

Resolutions

View PDF (0 pages)

09/05/1999

Resolutions

View PDF (0 pages)

09/05/1999

Resolutions

View PDF (65 pages)

28/04/1999

New director appointed

View PDF (2 pages)

17/04/1999

New director appointed

View PDF (3 pages)

17/04/1999

New director appointed

View PDF (3 pages)

07/04/1999

New director appointed

View PDF (3 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/04/1999

Director resigned

View PDF (1 pages)

16/03/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Power, Gordon Robert	Director	05/12/2011 - 06/04/2016	98
Banks, Jeremy Loch Mansell	Director	08/09/2006 - 30/11/2025	43
Ricketts, Timothy Walker	Director	22/01/2007 - 31/10/2024	60
Ambrosewicz, Agnieszka Anna	Director	14/11/2025 - Present	9
East, Jeanine	Secretary	21/11/2019 - 31/07/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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Description

About COOLABI LIMITED

COOLABI LIMITED is an(a) Active company incorporated on 16/03/1999 with the registered office located at 9 Kingsway, 4th Floor, London WC2B 6XF. 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 COOLABI LIMITED?

COOLABI LIMITED is currently Active. It was registered on 16/03/1999 .

Where is COOLABI LIMITED located?

COOLABI LIMITED is registered at 9 Kingsway, 4th Floor, London WC2B 6XF.

What does COOLABI LIMITED do?

COOLABI LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for COOLABI LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-04 with no updates.