COOLGARIF TECHNOLOGIES LTD

Key Data

Status

Liquidation

Company No.

08026895

Incorporation date

12/04/2012

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2012)

02/10/2025

Resolutions

View PDF (1 pages)

30/09/2025

Declaration of solvency

View PDF (5 pages)

30/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

30/09/2025

Registered office address changed from 86 - 90 Paul Street London EC2A 4NE England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2025-09-30

View PDF (3 pages)

24/06/2025

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

23/09/2024

Resolutions

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (7 pages)

05/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

25/07/2023

Resolutions

View PDF (2 pages)

27/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (11 pages)

29/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

07/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

06/07/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (6 pages)

06/07/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (6 pages)

28/04/2022

Director's details changed for Mr Hussein Kanji on 2022-04-18

View PDF (2 pages)

28/04/2022

Change of details for Mr Richard Thomas Barter as a person with significant control on 2022-04-26

View PDF (2 pages)

28/04/2022

Director's details changed for Mr Richard Thomas Barter on 2022-04-26

View PDF (2 pages)

25/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (10 pages)

13/01/2022

Change of share class name or designation

View PDF (2 pages)

10/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (6 pages)

10/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (5 pages)

10/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (5 pages)

10/01/2022

Memorandum and Articles of Association

View PDF (52 pages)

10/01/2022

Resolutions

View PDF (3 pages)

05/01/2022

Appointment of Mr Hussein Kanji as a director on 2021-12-31

View PDF (2 pages)

15/12/2021

Resolutions

View PDF (1 pages)

15/12/2021

Resolutions

View PDF (1 pages)

01/12/2021

Statement of capital following an allotment of shares on 2021-11-24

View PDF (5 pages)

18/06/2021

Change of details for Mr Richard Thomas Barter as a person with significant control on 2021-06-15

View PDF (2 pages)

16/06/2021

Change of details for Mr Richard Thomas Barter as a person with significant control on 2021-06-08

View PDF (2 pages)

08/06/2021

Registered office address changed from 207-209 Southwark Bridge Road London SE1 0DN United Kingdom to 86 - 90 Paul Street London EC2A 4NE on 2021-06-08

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-04-12 with updates

View PDF (6 pages)

03/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

25/11/2020

Second filing of a statement of capital following an allotment of shares on 2020-11-09

View PDF (6 pages)

23/11/2020

Statement of capital following an allotment of shares on 2020-11-09

View PDF (6 pages)

03/11/2020

Current accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

26/06/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

24/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

09/09/2019

Director's details changed for Mr Richard Thomas Barter on 2019-09-09

View PDF (2 pages)

09/09/2019

Change of details for Mr Richard Thomas Barter as a person with significant control on 2019-09-09

View PDF (2 pages)

08/07/2019

Total exemption full accounts made up to 2019-04-30

View PDF (15 pages)

23/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (8 pages)

01/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

21/06/2018

Change of share class name or designation

View PDF (2 pages)

19/06/2018

Resolutions

View PDF (19 pages)

12/06/2018

Termination of appointment of James Edward Billot as a director on 2018-04-27

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (5 pages)

03/01/2018

Second filing of a statement of capital following an allotment of shares on 2017-10-24

View PDF (11 pages)

06/12/2017

Resolutions

View PDF (67 pages)

30/11/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (4 pages)

01/11/2017

Statement of capital following an allotment of shares on 2017-10-24

View PDF (5 pages)

01/11/2017

Appointment of Mr John Thomas Kelly-Jones as a director on 2017-10-24

View PDF (2 pages)

01/11/2017

Change of details for Mr Richard Thomas Barter as a person with significant control on 2017-10-24

View PDF (2 pages)

17/10/2017

Director's details changed for Mr James Edward Billot on 2017-10-13

View PDF (2 pages)

19/09/2017

Cessation of James Edward Billot as a person with significant control on 2016-04-07

View PDF (1 pages)

19/09/2017

Change of details for Mr Richard Thomas Barter as a person with significant control on 2017-04-07

View PDF (2 pages)

27/07/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

25/07/2017

Notification of James Edward Billot as a person with significant control on 2017-04-13

View PDF (2 pages)

25/07/2017

Change of details for Mr Richard Thomas Barter as a person with significant control on 2017-04-13

View PDF (2 pages)

27/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

25/04/2017

Director's details changed for Mr James Edward Billot on 2017-04-25

View PDF (2 pages)

25/04/2017

Director's details changed for Mr Richard Thomas Barter on 2017-04-25

View PDF (2 pages)

26/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

28/07/2016

Director's details changed for Mr Richard Thomas Barter on 2016-07-25

View PDF (2 pages)

28/07/2016

Registered office address changed from 25/29 Harper Road London SE1 6AW United Kingdom to 207-209 Southwark Bridge Road London SE1 0DN on 2016-07-28

View PDF (1 pages)

28/07/2016

Director's details changed for Mr James Edward Billot on 2016-07-25

View PDF (2 pages)

20/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (5 pages)

14/01/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

06/01/2016

Statement of capital following an allotment of shares on 2015-12-10

View PDF (4 pages)

29/12/2015

Resolutions

View PDF (44 pages)

29/12/2015

Sub-division of shares on 2015-12-10

View PDF (5 pages)

04/12/2015

Appointment of Mr James Edward Billot as a director on 2015-12-04

View PDF (2 pages)

11/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

09/07/2015

Director's details changed for Mr Richard Thomas Barter on 2015-06-29

View PDF (2 pages)

09/07/2015

Registered office address changed from 1st Floor 16-22 Baltic Street West London EC1Y 0UL to 25/29 Harper Road London SE1 6AW on 2015-07-09

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (3 pages)

12/02/2015

Director's details changed for Mr Richard Thomas Barter on 2015-02-10

View PDF (2 pages)

12/02/2015

Registered office address changed from 77 Leonard Street London EC2A 4QS England to 1St Floor 16-22 Baltic Street West London EC1Y 0UL on 2015-02-12

View PDF (1 pages)

09/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

02/10/2014

Director's details changed for Mr Richard Thomas Barter on 2014-10-01

View PDF (2 pages)

02/10/2014

Registered office address changed from C/O C/O the Bakery Level 2,Epworth House, 25 City Road London EC1Y 1AA England to 77 Leonard Street London EC2A 4QS on 2014-10-02

View PDF (1 pages)

29/09/2014

Statement of capital following an allotment of shares on 2014-09-23

View PDF (3 pages)

23/09/2014

Registered office address changed from Farringdon House 105-107 Farringdon Road 4Th Floor, Clerkenwell London EC1R 3BU to C/O C/O the Bakery Level 2,Epworth House, 25 City Road London EC1Y 1AA on 2014-09-23

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (3 pages)

26/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

14/10/2013

Director's details changed for Mr Richard Thomas Barter on 2013-10-02

View PDF (2 pages)

09/07/2013

Registered office address changed from Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT United Kingdom on 2013-07-09

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (3 pages)

26/10/2012

Registered office address changed from Studio 5 155 Commercial St London E1 6BJ United Kingdom on 2012-10-26

View PDF (1 pages)

25/10/2012

Director's details changed for Mr Richard Thomas Barter on 2012-10-08

View PDF (2 pages)

31/05/2012

Director's details changed for Mr Richard Thomas Barter on 2012-05-31

View PDF (2 pages)

12/04/2012

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/04/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
9
2.09M
-
0.00
2.05M
-

2022
11
1.05M
-
0.00
948.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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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Mixed farming

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About COOLGARIF TECHNOLOGIES LTD

COOLGARIF TECHNOLOGIES LTD is an(a) Liquidation company incorporated on 12/04/2012 with the registered office located at 3rd Floor 37 Frederick Place, Brighton BN1 4EA. 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 COOLGARIF TECHNOLOGIES LTD?

COOLGARIF TECHNOLOGIES LTD is currently Liquidation. It was registered on 12/04/2012 .

Where is COOLGARIF TECHNOLOGIES LTD located?

COOLGARIF TECHNOLOGIES LTD is registered at 3rd Floor 37 Frederick Place, Brighton BN1 4EA.

What does COOLGARIF TECHNOLOGIES LTD do?

COOLGARIF TECHNOLOGIES LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for COOLGARIF TECHNOLOGIES LTD?

The latest filing was on 02/10/2025: Resolutions.