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COOLSTREAM LIMITED

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COOLSTREAM LIMITED

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Key Data

Status

Active

Company No.

01780008

Incorporation date

21/12/1983

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

1 Rees Drive, Stanmore, Middlesex HA7 4YNCopy
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Latest events (Record since 16/07/1986)
dot icon29/06/2026
Micro company accounts made up to 2025-09-30
View PDF (3 pages)
dot icon14/04/2026
Confirmation statement made on 2026-03-31 with no updates
View PDF (3 pages)
dot icon25/02/2026
Termination of appointment of Soulaf Abdallah Kanaan as a director on 2026-02-25
View PDF (1 pages)
dot icon30/06/2025
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon17/04/2025
Confirmation statement made on 2025-03-31 with no updates
View PDF (3 pages)
dot icon13/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (5 pages)
dot icon10/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon07/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (5 pages)
dot icon06/04/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon27/06/2022
Micro company accounts made up to 2021-09-30
View PDF (3 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-31 with updates
View PDF (4 pages)
dot icon22/06/2021
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon28/04/2021
Confirmation statement made on 2021-03-31 with updates
View PDF (4 pages)
dot icon08/06/2020
Micro company accounts made up to 2019-09-30
View PDF (3 pages)
dot icon06/04/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon29/04/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon23/04/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon08/06/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon08/05/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon14/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon08/05/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (5 pages)
dot icon24/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon09/05/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon11/06/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon16/05/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon26/06/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2013
Registered office address changed from the Old Tannery Oakdene Road Redhill Surrey RH1 6BT on 2013-04-03
View PDF (1 pages)
dot icon22/01/2013
Appointment of Mrs Soulaf Abdallah Kanaan as a director
View PDF (3 pages)
dot icon19/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon04/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2012
Previous accounting period extended from 2011-06-30 to 2011-09-30
View PDF (3 pages)
dot icon06/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon12/05/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon19/06/2009
Return made up to 31/03/09; full list of members
View PDF (3 pages)
dot icon02/06/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon06/10/2008
Director appointed georges kanaan
View PDF (1 pages)
dot icon06/10/2008
Appointment terminated director david preston
View PDF (1 pages)
dot icon06/10/2008
Appointment terminated secretary mercator secretaries LIMITED
View PDF (1 pages)
dot icon06/10/2008
Appointment terminated director mark gill
View PDF (1 pages)
dot icon06/10/2008
Secretary appointed ilyas kanaan
View PDF (1 pages)
dot icon04/09/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon06/06/2008
Return made up to 31/03/08; full list of members
View PDF (3 pages)
dot icon29/05/2008
Director's change of particulars / mark gill / 23/03/2008
View PDF (1 pages)
dot icon20/05/2008
Appointment terminate, director anthony christian pickford logged form
View PDF (1 pages)
dot icon20/05/2008
Director appointed david edward preston logged form
View PDF (2 pages)
dot icon07/04/2008
Director appointed david edward preston
View PDF (3 pages)
dot icon07/04/2008
Appointment terminated director anthony pickford
View PDF (1 pages)
dot icon11/09/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon21/07/2007
Return made up to 31/03/07; full list of members
View PDF (7 pages)
dot icon05/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon11/04/2006
Return made up to 31/03/06; full list of members
View PDF (7 pages)
dot icon12/08/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon06/05/2005
Return made up to 31/03/05; full list of members
View PDF (7 pages)
dot icon08/07/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (5 pages)
dot icon13/04/2004
Return made up to 31/03/04; full list of members
View PDF (7 pages)
dot icon03/12/2003
Director resigned
View PDF (1 pages)
dot icon03/12/2003
New secretary appointed
View PDF (2 pages)
dot icon03/12/2003
Director resigned
View PDF (1 pages)
dot icon03/12/2003
Secretary resigned
View PDF (1 pages)
dot icon03/12/2003
New director appointed
View PDF (2 pages)
dot icon27/11/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (5 pages)
dot icon28/04/2003
Director resigned
View PDF (1 pages)
dot icon28/04/2003
New director appointed
View PDF (1 pages)
dot icon28/04/2003
New director appointed
View PDF (1 pages)
dot icon28/04/2003
Registered office changed on 28/04/03 from: 46 connaught street london W2 2AA
View PDF (1 pages)
dot icon28/04/2003
Return made up to 31/03/03; full list of members
View PDF (7 pages)
dot icon09/05/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (5 pages)
dot icon15/04/2002
Return made up to 31/03/02; full list of members
View PDF (7 pages)
dot icon27/02/2002
Accounting reference date extended from 30/04/01 to 30/06/01
View PDF (1 pages)
dot icon29/05/2001
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon09/05/2001
Return made up to 31/03/01; full list of members
View PDF (7 pages)
dot icon26/02/2001
Delivery ext'd 3 mth 30/04/00
View PDF (1 pages)
dot icon18/04/2000
Return made up to 31/03/00; full list of members
View PDF (7 pages)
dot icon24/11/1999
Director resigned
View PDF (1 pages)
dot icon24/11/1999
Secretary resigned
View PDF (1 pages)
dot icon13/10/1999
New director appointed
View PDF (2 pages)
dot icon25/09/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon25/09/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon25/09/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon25/09/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/09/1999
New director appointed
View PDF (2 pages)
dot icon08/09/1999
New secretary appointed
View PDF (2 pages)
dot icon08/09/1999
New director appointed
View PDF (2 pages)
dot icon13/08/1999
Accounts for a small company made up to 1999-04-30
View PDF (5 pages)
dot icon23/04/1999
Return made up to 31/03/99; full list of members
View PDF (6 pages)
dot icon01/03/1999
Accounts for a small company made up to 1998-04-30
View PDF (6 pages)
dot icon08/04/1998
Return made up to 31/03/98; no change of members
View PDF (4 pages)
dot icon19/02/1998
Accounts for a small company made up to 1997-04-30
View PDF (6 pages)
dot icon21/01/1998
Registered office changed on 21/01/98 from: charles wakeling & co mercury house 195 knightsbridge london SW7 1RE
View PDF (1 pages)
dot icon08/04/1997
Return made up to 31/03/97; no change of members
View PDF (4 pages)
dot icon28/02/1997
Registered office changed on 28/02/97 from: swift house 12A upper berkeley street london W1H 7PE
View PDF (1 pages)
dot icon28/02/1997
Accounts for a small company made up to 1996-04-30
View PDF (6 pages)
dot icon18/06/1996
Return made up to 31/03/96; full list of members
View PDF (6 pages)
dot icon14/03/1996
Registered office changed on 14/03/96 from: 14, north audley street london W1Y 1WE.
View PDF (1 pages)
dot icon14/03/1996
Director resigned
View PDF (1 pages)
dot icon01/03/1996
Accounts for a small company made up to 1995-04-30
View PDF (6 pages)
dot icon05/04/1995
Return made up to 31/03/95; no change of members
View PDF (4 pages)
dot icon27/02/1995
Accounts for a small company made up to 1994-04-30
View PDF (7 pages)
dot icon24/03/1994
Return made up to 31/03/94; full list of members
View PDF (5 pages)
dot icon07/03/1994
Accounts for a small company made up to 1993-04-30
View PDF (0 pages)
dot icon25/04/1993
Return made up to 31/03/93; no change of members
View PDF (4 pages)
dot icon24/02/1993
Accounts for a small company made up to 1992-04-30
View PDF (5 pages)
dot icon03/06/1992
Accounts for a small company made up to 1991-04-30
View PDF (2 pages)
dot icon07/04/1992
Return made up to 31/03/92; no change of members
View PDF (4 pages)
dot icon23/12/1991
Accounts for a small company made up to 1990-04-30
View PDF (2 pages)
dot icon20/06/1991
Return made up to 31/03/91; full list of members
View PDF (7 pages)
dot icon07/05/1991
Return made up to 31/03/90; no change of members
View PDF (0 pages)
dot icon06/03/1991
Registered office changed on 06/03/91 from:\victory house 99 regent street london W1R 7HB
View PDF (1 pages)
dot icon03/12/1990
Accounts for a small company made up to 1989-04-30
View PDF (2 pages)
dot icon17/01/1990
Accounts for a small company made up to 1988-04-30
View PDF (4 pages)
dot icon15/08/1989
Return made up to 31/03/89; full list of members
View PDF (4 pages)
dot icon06/10/1988
Accounts made up to 1987-04-30
View PDF (2 pages)
dot icon06/10/1988
Return made up to 31/03/88; full list of members
View PDF (4 pages)
dot icon12/10/1987
Director resigned;new director appointed
View PDF (0 pages)
dot icon12/10/1987
Return made up to 31/03/87; full list of members
View PDF (4 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (43 pages)
dot icon16/07/1986
Return made up to 31/03/86; full list of members
View PDF (4 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
31/03/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
29.44K
-
0.00
-
-
2022
0
29.21K
-
0.00
-
-
2022
0
29.21K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

29.21K £Descended-0.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COOLSTREAM LIMITED

COOLSTREAM LIMITED is an(a) Active company incorporated on 21/12/1983 with the registered office located at 1 Rees Drive, Stanmore, Middlesex HA7 4YN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COOLSTREAM LIMITED?

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COOLSTREAM LIMITED is currently Active. It was registered on 21/12/1983 .

Where is COOLSTREAM LIMITED located?

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COOLSTREAM LIMITED is registered at 1 Rees Drive, Stanmore, Middlesex HA7 4YN.

What does COOLSTREAM LIMITED do?

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COOLSTREAM LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for COOLSTREAM LIMITED?

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The latest filing was on 29/06/2026: Micro company accounts made up to 2025-09-30.