Menna Overview
Here’s a quick overview of EXTRACOOL LIMITED 👀 — a Woodford Green, Essex based business that started in 2005.
EXTRACOOL LIMITED
- Company statusactive
- Company No05443213
- Age21 years 2 months Incorporated 4 May 2005
- Officers3
Address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
EXTRACOOL LIMITED is an active company incorporated on 4 May 2005 and based in Woodford Green, Essex. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 29 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 25 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Oct 2020
Mortgage Satisfy Charge Full
6 Years Ago on 22 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 22 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 05 May 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 28 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 08 May 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 28 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 04 May 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 28 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 09 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Feb 2017
Change Person Director Company With Change Date
10 Years Ago on 05 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 26 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 06 May 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Edward James | secretary | 23 May 2005 | |
| ANDREWS, Edward James | director | Feb 1936 | 23 May 2005 |
| WILLIAMS, Paul Eliott | director | Apr 1966 | 23 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Eliott Williams | Apr 1966 | 06 Apr 2016 |
| Ebonyhill Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ANDREWS, Edward James are mutual persons.
ANDREWS, Edward James are mutual persons.
ANDREWS, Edward James are mutual persons.
ANDREWS, Edward James are mutual persons.
ANDREWS, Edward James are mutual persons.
WILLIAMS, Paul Eliott are mutual persons.
WILLIAMS, Paul Eliott are mutual persons.
WILLIAMS, Paul Eliott are mutual persons.
WILLIAMS, Paul Eliott are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
NEW WESTWAY LLP
ANDREWS, Edward James are mutual persons.
WESTWAY 2 UK LLP
ANDREWS, Edward James, WILLIAMS, Paul Eliott are mutual persons.
TIMBERYARD PROPERTY LLP
ANDREWS, Edward James, WILLIAMS, Paul Eliott are mutual persons.
95 HACKNEY ROAD LLP
ANDREWS, Edward James, WILLIAMS, Paul Eliott are mutual persons.
TOBY LANE RESIDENTIAL LLP
WILLIAMS, Paul Eliott are mutual persons.
THE HARFORD BUILDING RESIDENTIAL LLP
WILLIAMS, Paul Eliott are mutual persons.
THE HARFORD BUILDING LLP
WILLIAMS, Paul Eliott are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EXTRACOOL LIMITED 👀 — a Woodford Green, Essex based business that started in 2005.