COOLEST BANANAS LIMITED

Key Data

Status

Active

Company No.

06374198

Incorporation date

18/09/2007

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2007)

16/04/2026

Registered office address changed from C/O Ascot Drummond Uk Ltd Devonshire House, Manor Way Borehamwood Hertfordshire WD6 1QQ England to 45 Nags Head Lane Avening Tetbury GL8 8NZ on 2026-04-16

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

28/10/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

12/02/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

20/10/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

17/10/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

27/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

28/10/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

28/10/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

29/07/2020

Director's details changed for Mr Lee Roger Wilson on 2020-07-29

View PDF (2 pages)

29/07/2020

Secretary's details changed for Rajvir Khatra Wilson on 2020-07-29

View PDF (1 pages)

29/07/2020

Change of details for Mr Lee Roger Wilson as a person with significant control on 2020-07-29

View PDF (2 pages)

03/07/2020

Second filing of Confirmation Statement dated 18/09/2019

View PDF (4 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (6 pages)

26/02/2020

Registered office address changed from Rose Cottage Shirlheath Kingsland Leominster Herefordshire HR6 9RJ to C/O Ascot Drummond Uk Ltd Devonshire House, Manor Way Borehamwood Hertfordshire WD6 1QQ on 2020-02-26

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (4 pages)

01/08/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

05/11/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

30/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (15 pages)

16/01/2018

Change of share class name or designation

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

14/10/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

16/11/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 pages)

16/11/2015

Director's details changed for Mr Lee Roger Wilson on 2015-11-13

View PDF (2 pages)

16/11/2015

Secretary's details changed for Rajvir Khatra Wilson on 2015-11-13

View PDF (1 pages)

16/11/2015

Secretary's details changed for Ms Jill Mary Wilson on 2015-11-02

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

02/06/2015

Registered office address changed from 4 the Business Quarter Eco Park Road Ludlow Shropshire SY2 1FD to Rose Cottage Shirlheath Kingsland Leominster Herefordshire HR6 9RJ on 2015-06-02

View PDF (1 pages)

21/01/2015

Appointment of Rajvir Khatra Wilson as a secretary on 2014-11-07

View PDF (3 pages)

01/12/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

02/01/2014

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

29/11/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

04/10/2012

Amended accounts made up to 2011-09-30

View PDF (7 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

11/11/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

01/11/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

06/05/2010

Registered office address changed from 14 Corve Street Ludlow Shropshire SY8 1DA United Kingdom on 2010-05-06

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (3 pages)

14/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

20/10/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

30/05/2008

Registered office changed on 30/05/2008 from 135 corve street ludlow shropshire SY8 2PG

View PDF (1 pages)

23/01/2008

Ad 28/09/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/01/2008

New secretary appointed

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (1 pages)

23/09/2007

Secretary resigned

View PDF (1 pages)

23/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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Turnover:

No. of employees:

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

Active

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COOLEST BANANAS LIMITED

COOLEST BANANAS LIMITED is an(a) Active company incorporated on 18/09/2007 with the registered office located at 45 Nags Head Lane, Avening, Tetbury GL8 8NZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOLEST BANANAS LIMITED?

COOLEST BANANAS LIMITED is currently Active. It was registered on 18/09/2007 .

Where is COOLEST BANANAS LIMITED located?

COOLEST BANANAS LIMITED is registered at 45 Nags Head Lane, Avening, Tetbury GL8 8NZ.

What does COOLEST BANANAS LIMITED do?

COOLEST BANANAS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for COOLEST BANANAS LIMITED?

The latest filing was on 16/04/2026: Registered office address changed from C/O Ascot Drummond Uk Ltd Devonshire House, Manor Way Borehamwood Hertfordshire WD6 1QQ England to 45 Nags Head Lane Avening Tetbury GL8 8NZ on 2026-04-16.