COOLWONDER LIMITED

Key Data

Status

Active

Company No.

03945434

Incorporation date

10/03/2000

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2000)

19/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

09/06/2025

Registered office address changed from 26 Brunswick Terrace Flat 5 Hove BN3 1HJ England to 18 Ivy Lodge 122 Notting Hill Gate London W11 3QS on 2025-06-09

View PDF (1 pages)

09/06/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

27/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

21/05/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

26/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

26/03/2024

Registered office address changed from 16 Durham Terrace London W2 5PB to 26 Brunswick Terrace Flat 5 Hove BN3 1HJ on 2024-03-26

View PDF (1 pages)

08/03/2023

Notification of Estella Violet May Hughes as a person with significant control on 2023-03-01

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (4 pages)

21/11/2022

Cessation of Ben Galadi as a person with significant control on 2022-11-01

View PDF (1 pages)

21/11/2022

Termination of appointment of Ben Giladi as a director on 2022-11-21

View PDF (1 pages)

28/08/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

23/03/2022

Notification of Samantha Bunting as a person with significant control on 2022-03-07

View PDF (2 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with updates

View PDF (4 pages)

07/03/2022

Appointment of Dr Samantha Bunting as a director on 2022-03-07

View PDF (2 pages)

14/01/2022

Termination of appointment of Atalanta De Bendern as a director on 2021-11-17

View PDF (1 pages)

14/01/2022

Cessation of Atalanta De Bendern as a person with significant control on 2021-11-17

View PDF (1 pages)

26/07/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

25/05/2021

Notification of Atalanta De Bendern as a person with significant control on 2021-05-12

View PDF (2 pages)

25/05/2021

Appointment of Ms Atalanta De Bendern as a director on 2021-05-12

View PDF (2 pages)

29/04/2021

Termination of appointment of Emma Magdeline Galitzine as a director on 2021-04-28

View PDF (1 pages)

29/04/2021

Termination of appointment of Emma Magdeline Galitzine as a secretary on 2021-04-28

View PDF (1 pages)

29/04/2021

Cessation of Emma Magdeline Galitzine as a person with significant control on 2021-04-28

View PDF (1 pages)

11/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

11/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

24/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

05/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

13/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

25/05/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

21/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

02/11/2017

Change of details for Ms Emma Hunt as a person with significant control on 2017-11-02

View PDF (2 pages)

15/08/2017

Appointment of Miss Lindsay Colette Kirby as a director on 2017-08-02

View PDF (2 pages)

07/06/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

22/03/2017

Appointment of Mr Ben Giladi as a director on 2017-03-22

View PDF (2 pages)

15/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (8 pages)

10/03/2017

Termination of appointment of Massimiliano Forcella as a director on 2016-11-25

View PDF (1 pages)

30/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (6 pages)

09/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

09/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (6 pages)

10/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

12/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (7 pages)

02/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

19/10/2013

Termination of appointment of Sanjiv Batra as a director

View PDF (1 pages)

18/10/2013

Appointment of Ms Emma Jane Hunt as a director

View PDF (2 pages)

17/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (6 pages)

04/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

17/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (6 pages)

25/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

27/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (6 pages)

31/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (6 pages)

22/03/2010

Director's details changed for Princess Emma Magdeline Galitzine on 2010-03-20

View PDF (2 pages)

20/03/2010

Director's details changed for Sanjiv Kumar Batra on 2010-03-20

View PDF (2 pages)

20/03/2010

Director's details changed for Massimiliano Forcella on 2010-03-20

View PDF (2 pages)

15/03/2010

Director's details changed for Princess Emma Magdeline Galitzine on 2000-03-20

View PDF (1 pages)

15/03/2010

Director's details changed for Sanjiv Kumar Batra on 2000-03-20

View PDF (1 pages)

15/03/2010

Director's details changed for Massimiliano Forcella on 2000-03-20

View PDF (1 pages)

15/03/2010

Secretary's details changed for Princess Emma Magdeline Galitzine on 2000-03-20

View PDF (1 pages)

18/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

13/03/2009

Return made up to 10/03/09; full list of members

View PDF (5 pages)

26/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

21/04/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

07/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

15/03/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

01/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

20/03/2006

Return made up to 10/03/06; full list of members

View PDF (3 pages)

28/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

14/03/2005

Return made up to 10/03/05; full list of members

View PDF (3 pages)

23/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

05/04/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

06/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

25/03/2003

Return made up to 10/03/03; no change of members

View PDF (7 pages)

14/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

14/03/2002

Return made up to 10/03/02; no change of members

View PDF (7 pages)

14/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

07/06/2001

Return made up to 10/03/01; full list of members

View PDF (7 pages)

09/08/2000

Ad 20/04/00--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

25/04/2000

Resolutions

View PDF (10 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/2000

Registered office changed on 14/04/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

03/04/2000

Certificate of change of name

View PDF (2 pages)

17/03/2000

Certificate of change of name

View PDF (2 pages)

10/03/2000

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
99.00
-
0.00
-
-

2022
0
99.00
-
0.00
-
-

2022
0
99.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

99.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Giladi, Ben	Director	22/03/2017 - 21/11/2022	2
Kirby, Lindsay Colette	Director	02/08/2017 - Present	15
Bunting, Samantha	Director	07/03/2022 - Present	6
Hunt, Emma Jane	Director	07/10/2013 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About COOLWONDER LIMITED

COOLWONDER LIMITED is an(a) Active company incorporated on 10/03/2000 with the registered office located at 18 Ivy Lodge, 122 Notting Hill Gate, London W11 3QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COOLWONDER LIMITED?

COOLWONDER LIMITED is currently Active. It was registered on 10/03/2000 .

Where is COOLWONDER LIMITED located?

COOLWONDER LIMITED is registered at 18 Ivy Lodge, 122 Notting Hill Gate, London W11 3QS.

What does COOLWONDER LIMITED do?

COOLWONDER LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COOLWONDER LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-08 with no updates.