COOLFLIGHT LIMITED

Key Data

Status

Active

Company No.

05125367

Incorporation date

11/05/2004

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2004)

03/06/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

28/01/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

07/06/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

20/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

20/06/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

31/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

06/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

18/08/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

04/06/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

07/09/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

31/07/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (8 pages)

31/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

03/08/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

30/07/2018

Registered office address changed from No 1 the Mews 6 Putney Common London SW15 1HL to 68 Shorrolds Road London SW6 7UA on 2018-07-30

View PDF (1 pages)

01/06/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

01/06/2018

Appointment of Mr Richard Nutbourne as a secretary on 2017-05-30

View PDF (2 pages)

01/06/2018

Termination of appointment of Miranda Lindsey Arabella Tooth as a secretary on 2017-05-30

View PDF (1 pages)

22/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (4 pages)

22/05/2017

Micro company accounts made up to 2016-08-31

View PDF (3 pages)

20/02/2017

Previous accounting period extended from 2016-05-31 to 2016-08-31

View PDF (1 pages)

11/07/2016

Micro company accounts made up to 2015-05-31

View PDF (3 pages)

30/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (6 pages)

29/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

30/03/2015

Micro company accounts made up to 2014-05-31

View PDF (2 pages)

04/07/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

21/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

11/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

07/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

01/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

07/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

07/06/2010

Director's details changed for Richard James Nutbourne on 2010-05-11

View PDF (2 pages)

01/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

30/06/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

30/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

20/06/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

11/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

23/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

01/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

13/06/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

14/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

08/06/2005

Return made up to 11/05/05; full list of members

View PDF (6 pages)

12/05/2005

Registered office changed on 12/05/05 from: 82 saint john street london EC1M 4JN

View PDF (1 pages)

22/10/2004

Secretary's particulars changed

View PDF (1 pages)

02/07/2004

New secretary appointed

View PDF (2 pages)

02/07/2004

New director appointed

View PDF (2 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

11/05/2004

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-9.48 % *

* during past year

Cash in Bank

£7,876.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

06/05/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
8
280.18K
-
0.00
17.41K
-

2022
6
206.79K
-
0.00
8.70K
-

2023
7
247.22K
-
0.00
7.88K
-

2023
7
247.22K
-
0.00
7.88K
-

Employees

2023

Employees

7 17 % *

Net Assets(GBP)

247.22K £19.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.88K £-9.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nutbourne, Richard James	Director	16/06/2004 - Present	-

Persons with Significant Control

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

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Description

About COOLFLIGHT LIMITED

COOLFLIGHT LIMITED is an(a) Active company incorporated on 11/05/2004 with the registered office located at 68 Shorrolds Road, London SW6 7UA. 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 COOLFLIGHT LIMITED?

COOLFLIGHT LIMITED is currently Active. It was registered on 11/05/2004 .

Where is COOLFLIGHT LIMITED located?

COOLFLIGHT LIMITED is registered at 68 Shorrolds Road, London SW6 7UA.

What does COOLFLIGHT LIMITED do?

COOLFLIGHT LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does COOLFLIGHT LIMITED have?

COOLFLIGHT LIMITED had 7 employees in 2023.

What is the latest filing for COOLFLIGHT LIMITED?

The latest filing was on 03/06/2025: Confirmation statement made on 2025-05-06 with no updates.