Menna Overview
Here’s a quick overview of COOL CHILE LIMITED 👀 — a London based business that started in 1999.
COOL CHILE LIMITED
- Company statusactive
- Company No03803476
- Age27 years Incorporated 8 July 1999
- Officers2
Address
Unit 46 Westwood Trading Park, Concord Road, London, W3 0TH, England
COOL CHILE LIMITED is an active company incorporated on 8 July 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46380 Wholesale of other food, including fish, crustaceans and molluscs
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Capital Alter Shares Subdivision
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 19 Jul 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 11 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 22 May 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Aug 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 27 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 22 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Jun 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASHFORD, Jackson | director | Nov 1990 | 01 Jan 2021 |
| MILLER, Dodie | director | May 1961 | 12 Aug 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Kelly Peak | Oct 1975 | 01 May 2016 |
| Ms Dodie Miller | May 1961 | 01 May 2016 |
Related Companies
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MILLER, Dodie, TAYLOR, Fred are mutual persons.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED is a mutual person.
L.O. NOMINEES LIMITED is a mutual person.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED is a mutual person.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O. NOMINEES LIMITED, L.O.DIRECTORS LIMITED are mutual persons.
L.O.DIRECTORS LIMITED is a mutual person.
L.O.DIRECTORS LIMITED is a mutual person.
L.O.DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of COOL CHILE LIMITED 👀 — a London based business that started in 1999.