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COOLUSE LIMITED

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COOLUSE LIMITED

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Key Data

Status

Active

Company No.

03495875

Incorporation date

20/01/1998

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

The Annex, 143-145 Stanwell Road, Ashford, Middlesex TW15 3QNCopy
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Latest events (Record since 20/01/1998)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon10/03/2026
Confirmation statement made on 2026-01-20 with updates
View PDF (4 pages)
dot icon20/06/2025
Current accounting period extended from 2025-01-31 to 2025-06-30
View PDF (1 pages)
dot icon19/03/2025
Confirmation statement made on 2025-01-20 with updates
View PDF (4 pages)
dot icon29/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon26/02/2024
Confirmation statement made on 2024-01-20 with updates
View PDF (4 pages)
dot icon30/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon16/03/2022
Confirmation statement made on 2022-01-20 with updates
View PDF (4 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon12/04/2021
Confirmation statement made on 2021-01-20 with updates
View PDF (4 pages)
dot icon10/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon16/03/2020
Confirmation statement made on 2020-01-20 with updates
View PDF (4 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon27/04/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/04/2019
Confirmation statement made on 2019-01-20 with updates
View PDF (4 pages)
dot icon09/04/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon01/03/2018
Confirmation statement made on 2018-01-20 with updates
View PDF (4 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (7 pages)
dot icon25/03/2017
Confirmation statement made on 2017-01-20 with updates
View PDF (5 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon24/03/2016
Annual return made up to 2016-01-20
View PDF (4 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon08/04/2015
Registered office address changed from Corner House 21 Coombe Road Chiswick London W4 2HR to The Annex 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 2015-04-08
View PDF (1 pages)
dot icon23/01/2015
Annual return made up to 2015-01-20 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2014
Total exemption full accounts made up to 2014-01-31
View PDF (9 pages)
dot icon13/02/2014
Annual return made up to 2014-01-20 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2014
Director's details changed for James Forrest Stewart on 2014-02-03
View PDF (2 pages)
dot icon13/02/2014
Secretary's details changed for Carole Joy Stewart on 2014-02-03
View PDF (1 pages)
dot icon01/11/2013
Total exemption full accounts made up to 2013-01-31
View PDF (9 pages)
dot icon31/01/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2012
Total exemption full accounts made up to 2012-01-31
View PDF (9 pages)
dot icon07/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2011
Total exemption full accounts made up to 2011-01-31
View PDF (9 pages)
dot icon04/02/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2010
Total exemption full accounts made up to 2010-01-31
View PDF (9 pages)
dot icon04/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2010
Director's details changed for James Forrest Stewart on 2009-10-01
View PDF (2 pages)
dot icon26/11/2009
Total exemption full accounts made up to 2009-01-31
View PDF (9 pages)
dot icon03/03/2009
Return made up to 20/01/09; full list of members
View PDF (3 pages)
dot icon01/12/2008
Total exemption full accounts made up to 2008-01-31
View PDF (9 pages)
dot icon20/02/2008
Return made up to 20/01/08; full list of members
View PDF (2 pages)
dot icon01/12/2007
Total exemption full accounts made up to 2007-01-31
View PDF (9 pages)
dot icon27/02/2007
Return made up to 20/01/07; full list of members
View PDF (6 pages)
dot icon05/12/2006
Total exemption full accounts made up to 2006-01-31
View PDF (9 pages)
dot icon08/02/2006
Return made up to 20/01/06; full list of members
View PDF (6 pages)
dot icon07/12/2005
Total exemption full accounts made up to 2005-01-31
View PDF (9 pages)
dot icon09/02/2005
Return made up to 20/01/05; full list of members
View PDF (6 pages)
dot icon06/12/2004
Total exemption full accounts made up to 2004-01-31
View PDF (9 pages)
dot icon17/02/2004
Return made up to 20/01/04; full list of members
View PDF (6 pages)
dot icon03/02/2004
Total exemption small company accounts made up to 2003-01-31
View PDF (4 pages)
dot icon25/01/2003
Return made up to 20/01/03; full list of members
View PDF (6 pages)
dot icon02/11/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (4 pages)
dot icon30/01/2002
Return made up to 20/01/02; full list of members
View PDF (6 pages)
dot icon14/08/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (4 pages)
dot icon24/01/2001
Return made up to 20/01/01; full list of members
View PDF (6 pages)
dot icon14/07/2000
Accounts for a small company made up to 2000-01-31
View PDF (4 pages)
dot icon28/01/2000
Return made up to 20/01/00; full list of members
View PDF (6 pages)
dot icon20/07/1999
Accounts for a small company made up to 1999-01-31
View PDF (4 pages)
dot icon25/01/1999
Return made up to 20/01/99; full list of members
View PDF (6 pages)
dot icon18/02/1998
Resolutions
View PDF (2 pages)
dot icon18/02/1998
Resolutions
View PDF (2 pages)
dot icon18/02/1998
New director appointed
View PDF (2 pages)
dot icon18/02/1998
New secretary appointed
View PDF (2 pages)
dot icon18/02/1998
Director resigned
View PDF (1 pages)
dot icon18/02/1998
Secretary resigned
View PDF (1 pages)
dot icon10/02/1998
Registered office changed on 10/02/98 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon20/01/1998
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2024
dot iconNext account date
30/06/2025
dot iconNext 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
1
85.29K
-
0.00
86.08K
-
2022
1
69.24K
-
0.00
69.87K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
20/01/1998 - 04/02/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
20/01/1998 - 04/02/1998
36021
Stewart, James Forrest
Director
04/02/1998 - Present
-
Stewart, Carole Joy
Secretary
04/02/1998 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About COOLUSE LIMITED

COOLUSE LIMITED is an(a) Active company incorporated on 20/01/1998 with the registered office located at The Annex, 143-145 Stanwell Road, Ashford, Middlesex TW15 3QN. There are currently 2 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 COOLUSE LIMITED?

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COOLUSE LIMITED is currently Active. It was registered on 20/01/1998 .

Where is COOLUSE LIMITED located?

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COOLUSE LIMITED is registered at The Annex, 143-145 Stanwell Road, Ashford, Middlesex TW15 3QN.

What does COOLUSE LIMITED do?

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COOLUSE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for COOLUSE LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.