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COOLLED LIMITED

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COOLLED LIMITED

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Key Data

Status

Active

Company No.

07654232

Incorporation date

01/06/2011

Size

Small

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

Registered address

52c Borough High Street, London SE1 1XNCopy
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Latest events (Record since 01/06/2011)
dot icon16/02/2026
Termination of appointment of David Elie Cicurel as a director on 2026-02-08
View PDF (1 pages)
dot icon23/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (24 pages)
dot icon13/06/2025
Confirmation statement made on 2025-06-01 with no updates
View PDF (3 pages)
dot icon21/01/2025
Appointment of Dr Ian Christopher Wilcock as a director on 2025-01-21
View PDF (2 pages)
dot icon18/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (24 pages)
dot icon03/07/2024
Registration of charge 076542320006, created on 2024-07-01
View PDF (67 pages)
dot icon18/06/2024
Confirmation statement made on 2024-06-01 with no updates
View PDF (3 pages)
dot icon20/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (23 pages)
dot icon18/09/2023
Appointment of Dr Jacob Owen Davies as a director on 2023-09-11
View PDF (2 pages)
dot icon08/08/2023
Termination of appointment of James Hamilton Beacher as a director on 2023-07-31
View PDF (1 pages)
dot icon15/06/2023
Confirmation statement made on 2023-06-01 with no updates
View PDF (3 pages)
dot icon23/03/2023
Director's details changed for Mr Craig Evans on 2023-03-23
View PDF (2 pages)
dot icon10/03/2023
Appointment of Dr Tim Prestidge as a director on 2023-03-10
View PDF (2 pages)
dot icon26/09/2022
Full accounts made up to 2021-12-31
View PDF (23 pages)
dot icon13/06/2022
Confirmation statement made on 2022-06-01 with no updates
View PDF (3 pages)
dot icon01/06/2022
Satisfaction of charge 076542320003 in full
View PDF (1 pages)
dot icon25/05/2022
Registration of charge 076542320005, created on 2022-05-20
View PDF (71 pages)
dot icon04/05/2022
Resolutions
View PDF (3 pages)
dot icon04/05/2022
Memorandum and Articles of Association
View PDF (21 pages)
dot icon25/09/2021
Full accounts made up to 2020-12-31
View PDF (22 pages)
dot icon02/06/2021
Confirmation statement made on 2021-06-01 with no updates
View PDF (3 pages)
dot icon05/10/2020
Termination of appointment of Ian George Patterson as a director on 2020-09-30
View PDF (1 pages)
dot icon30/09/2020
Full accounts made up to 2019-12-31
View PDF (22 pages)
dot icon12/06/2020
Confirmation statement made on 2020-06-01 with no updates
View PDF (3 pages)
dot icon09/12/2019
Registration of charge 076542320004, created on 2019-12-04
View PDF (33 pages)
dot icon25/09/2019
Full accounts made up to 2018-12-31
View PDF (21 pages)
dot icon05/06/2019
Confirmation statement made on 2019-06-01 with no updates
View PDF (3 pages)
dot icon26/10/2018
Appointment of Mr Glynn Carl Reece as a secretary on 2018-10-01
View PDF (2 pages)
dot icon26/10/2018
Termination of appointment of Christopher Talbot as a secretary on 2018-10-01
View PDF (1 pages)
dot icon25/09/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon15/06/2018
Confirmation statement made on 2018-06-01 with no updates
View PDF (3 pages)
dot icon09/01/2018
Termination of appointment of David Barnbrook as a director on 2017-12-31
View PDF (1 pages)
dot icon04/12/2017
Appointment of Mr Mark Stephen Lavelle as a director on 2017-11-15
View PDF (2 pages)
dot icon15/06/2017
Confirmation statement made on 2017-06-01 with updates
View PDF (5 pages)
dot icon15/06/2017
Register inspection address has been changed from C/O Dr P G Barnwell Wheel Barn Sorley Kingsbridge Devon TQ7 4BP United Kingdom to C/O Dr P G Barnwell 52C Borough High Street London SE1 1XN
View PDF (1 pages)
dot icon10/04/2017
Amended full accounts made up to 2016-06-30
View PDF (18 pages)
dot icon07/04/2017
Termination of appointment of Keith Ellis Watson as a director on 2017-04-07
View PDF (1 pages)
dot icon03/04/2017
Current accounting period extended from 2017-06-30 to 2017-12-31
View PDF (1 pages)
dot icon03/04/2017
Termination of appointment of David Robin Stokes as a director on 2017-03-31
View PDF (1 pages)
dot icon30/03/2017
Full accounts made up to 2016-06-30
View PDF (20 pages)
dot icon25/01/2017
Appointment of Mr Ian George Patterson as a director on 2017-01-09
View PDF (2 pages)
dot icon07/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
View PDF (12 pages)
dot icon07/06/2016
Register(s) moved to registered office address 52C Borough High Street London SE1 1XN
View PDF (1 pages)
dot icon07/06/2016
Director's details changed for Mr Gerard Patrick Whoriskey on 2016-06-07
View PDF (2 pages)
dot icon07/06/2016
Director's details changed for Mr Craig Evans on 2016-06-07
View PDF (2 pages)
dot icon07/06/2016
Director's details changed for Mr James Hamilton Beacher on 2016-06-07
View PDF (2 pages)
dot icon14/03/2016
Statement of capital following an allotment of shares on 2016-02-17
View PDF (3 pages)
dot icon03/03/2016
Auditor's resignation
View PDF (1 pages)
dot icon03/03/2016
Auditor's resignation
View PDF (1 pages)
dot icon03/03/2016
Resolutions
View PDF (4 pages)
dot icon03/03/2016
Resolutions
View PDF (23 pages)
dot icon01/03/2016
Registration of charge 076542320003, created on 2016-02-17
View PDF (25 pages)
dot icon23/02/2016
Termination of appointment of Peter George Barnwell as a director on 2016-02-17
View PDF (1 pages)
dot icon23/02/2016
Appointment of Mr Keith Ellis Watson as a director on 2016-02-17
View PDF (2 pages)
dot icon23/02/2016
Appointment of Mr Bradley Leonard Ormsby as a director on 2016-02-17
View PDF (2 pages)
dot icon23/02/2016
Appointment of Mr David Barnbrook as a director on 2016-02-17
View PDF (2 pages)
dot icon23/02/2016
Registered office address changed from C/O Dr Peter Barnwell 3 Westmarch Business Centre, River Way Andover Hampshire SP10 1NS to 52C Borough High Street London SE1 1XN on 2016-02-23
View PDF (1 pages)
dot icon23/02/2016
Appointment of Mr David Elie Cicurel as a director on 2016-02-17
View PDF (2 pages)
dot icon23/02/2016
Appointment of Mr Christopher Talbot as a secretary on 2016-02-17
View PDF (2 pages)
dot icon23/02/2016
Termination of appointment of Peter George Barnwell as a secretary on 2016-02-17
View PDF (1 pages)
dot icon23/02/2016
Termination of appointment of Richard Cecil Harwood as a director on 2016-02-17
View PDF (1 pages)
dot icon23/02/2016
Termination of appointment of Nicholas John Edwards as a director on 2016-02-17
View PDF (1 pages)
dot icon21/10/2015
Full accounts made up to 2015-06-30
View PDF (15 pages)
dot icon22/09/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon22/09/2015
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon14/07/2015
Resolutions
View PDF (29 pages)
dot icon03/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
View PDF (10 pages)
dot icon18/02/2015
Appointment of Mr Gerard Patrick Whoriskey as a director on 2015-02-17
View PDF (2 pages)
dot icon17/02/2015
Appointment of Mr Craig Evans as a director on 2015-02-17
View PDF (2 pages)
dot icon18/09/2014
Full accounts made up to 2014-06-30
View PDF (15 pages)
dot icon18/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
View PDF (8 pages)
dot icon18/06/2014
Director's details changed for Mr Nicholas John Edwards on 2013-11-04
View PDF (2 pages)
dot icon07/11/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon29/10/2013
Cancellation of shares. Statement of capital on 2013-10-29
View PDF (4 pages)
dot icon21/10/2013
Resolutions
View PDF (2 pages)
dot icon21/10/2013
Purchase of own shares.
View PDF (3 pages)
dot icon17/10/2013
Termination of appointment of John Boston as a director
View PDF (1 pages)
dot icon08/07/2013
Appointment of Mr James Hamilton Beacher as a director
View PDF (2 pages)
dot icon10/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (7 pages)
dot icon31/01/2013
Total exemption full accounts made up to 2012-06-30
View PDF (12 pages)
dot icon17/06/2012
Director's details changed for Mr Nicholas John Edwards on 2011-07-12
View PDF (2 pages)
dot icon17/06/2012
Director's details changed for Dr David Robin Stokes on 2011-09-15
View PDF (2 pages)
dot icon06/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (7 pages)
dot icon06/06/2012
Director's details changed for Mr Nicholas John Edwards on 2011-08-10
View PDF (2 pages)
dot icon06/06/2012
Director's details changed for Dr Peter George Barnwell on 2011-08-10
View PDF (2 pages)
dot icon05/06/2012
Director's details changed for Mr John George Boston on 2011-08-10
View PDF (2 pages)
dot icon05/06/2012
Director's details changed for Mr Richard Cecil Harwood on 2011-08-10
View PDF (2 pages)
dot icon05/06/2012
Director's details changed for Dr David Robin Stokes on 2011-08-10
View PDF (2 pages)
dot icon05/06/2012
Secretary's details changed for Dr Peter George Barnwell on 2011-08-10
View PDF (1 pages)
dot icon06/02/2012
Registered office address changed from Cil House Charlton Road Andover Hampshire SP10 3JL on 2012-02-06
View PDF (1 pages)
dot icon17/11/2011
Statement of capital following an allotment of shares on 2011-11-02
View PDF (4 pages)
dot icon26/09/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/09/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon15/09/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon18/08/2011
Registered office address changed from Shcl 3 Temple Row West Birmingham B2 5NY United Kingdom on 2011-08-18
View PDF (2 pages)
dot icon16/08/2011
Certificate of change of name
View PDF (6 pages)
dot icon16/08/2011
Change of name notice
View PDF (2 pages)
dot icon21/07/2011
Statement of capital following an allotment of shares on 2011-07-12
View PDF (4 pages)
dot icon21/07/2011
Resolutions
View PDF (2 pages)
dot icon16/07/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon01/06/2011
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barnbrook, David
Director
17/02/2016 - 31/12/2017
22
Prestidge, Tim, Dr
Director
10/03/2023 - Present
44
Watson, Keith Ellis
Director
17/02/2016 - 07/04/2017
7
Beacher, James Hamilton
Director
01/07/2013 - 31/07/2023
4
Mrs Louise Ann Mesens Hedges
Director
30/01/2023 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About COOLLED LIMITED

COOLLED LIMITED is an(a) Active company incorporated on 01/06/2011 with the registered office located at 52c Borough High Street, London SE1 1XN. There are currently 9 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 COOLLED LIMITED?

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COOLLED LIMITED is currently Active. It was registered on 01/06/2011 .

Where is COOLLED LIMITED located?

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COOLLED LIMITED is registered at 52c Borough High Street, London SE1 1XN.

What does COOLLED LIMITED do?

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COOLLED LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for COOLLED LIMITED?

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The latest filing was on 16/02/2026: Termination of appointment of David Elie Cicurel as a director on 2026-02-08.