Menna Overview
Here’s a quick overview of COOLWONDER LIMITED 👀 — a London based business that started in 2000.
COOLWONDER LIMITED
- Company statusactive
- Company No03945434
- Age26 years 4 months Incorporated 10 March 2000
- Officers3
Address
18 Ivy Lodge, 122 Notting Hill Gate, London, W11 3QS, England
COOLWONDER LIMITED is an active company incorporated on 10 March 2000 and based in London, England. The company was registered 26 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 07 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 25 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 29 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Mar 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUNTING, Samantha | director | Nov 1974 | 07 Mar 2022 |
| HUNT, Emma Jane | director | Jun 1981 | 07 Oct 2013 |
| KIRBY, Lindsay Colette | director | Jan 1963 | 02 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Estella Violet May Hughes | Feb 1998 | 01 Mar 2023 |
| Ms Samantha Bunting | Nov 1974 | 07 Mar 2022 |
| Ms Atalanta De Bendern | Feb 1969 | 12 May 2021 |
| Mr Ben Galadi | Aug 1985 | 06 Apr 2016 |
| Ms Emma Magdeline Galitzine | Mar 1950 | 06 Apr 2016 |
| Ms Emma Hunt | Jun 1981 | 06 Apr 2016 |
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CARERS CHOICES
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Menna Overview
Here’s a quick overview of COOLWONDER LIMITED 👀 — a London based business that started in 2000.