COOL BLUE PROPERTIES LIMITED
- Company statusactive
- Company No04330316
- Age23 years 8 months Incorporated 28 November 2001
- Officers3
Address
Agc Busworks, Un2. 34 North Road 39-41, London, N7 9DP, England
COOL BLUE PROPERTIES LIMITED is an active company incorporated on 28 November 2001 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 15 Apr 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Dec 2023
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Mar 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 18 May 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Dec 2020
Change Account Reference Date Company Previous Extended
4 Years Ago on 23 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 09 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Mar 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 09 Mar 2020
Appoint Corporate Director Company With Name Date
5 Years Ago on 09 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Jan 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2018
People
Officers3
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
COWDREY LTD | corporate secretary | 09 Jan 2020 | |
ANDROULAKIS, Nikistratos | director | Jun 1984 | 09 Jan 2020 |
EMBUREY LTD | corporate director | 09 Jan 2020 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mrs Sofia Vaharis | Feb 1964 | 06 Apr 2016 |
Mr Konstantinos Tsouvelekakis | Apr 1961 | 06 Apr 2016 |
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