Menna Overview
Here’s a quick overview of COOLMORE INTERNATIONAL LIMITED 👀 — a London based business that started in 2007.
COOLMORE INTERNATIONAL LIMITED
- Company statusactive
- Company No06377157
- Age18 years 10 months Incorporated 20 September 2007
- Officers2
Address
3rd Floor, 60 Grosvenor Street, London, W1K 3HZ, England
COOLMORE INTERNATIONAL LIMITED is an active company incorporated on 20 September 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Aug 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 12 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 17 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 21 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REGENT PREMIUM SECRETARY LTD | corporate secretary | 20 Sept 2007 | |
| DI FILIPPO, Paolo | director | May 1965 | 20 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jean Paul Gut | Jul 1961 | 06 Apr 2016 |
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REGENT PREMIUM SECRETARY LTD, DI FILIPPO, Paolo are mutual persons.
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REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD, DI FILIPPO, Paolo are mutual persons.
REGENT PREMIUM SECRETARY LTD, DI FILIPPO, Paolo are mutual persons.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD, DI FILIPPO, Paolo are mutual persons.
REGENT PREMIUM SECRETARY LTD, DI FILIPPO, Paolo are mutual persons.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD, DI FILIPPO, Paolo are mutual persons.
REGENT PREMIUM SECRETARY LTD, DI FILIPPO, Paolo, TROOSTWYK, John Alexander are mutual persons.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD, DI FILIPPO, Paolo, TROOSTWYK, John Alexander are mutual persons.
REGENT PREMIUM SECRETARY LTD is a mutual person.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo, GUT, Jean Paul are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
GUT, Jean Paul are mutual persons.
TROOSTWYK, John Alexander are mutual persons.
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Here’s a quick overview of COOLMORE INTERNATIONAL LIMITED 👀 — a London based business that started in 2007.