Menna Overview
Here’s a quick overview of COOLLED LIMITED 👀 — a London based business that started in 2011.
COOLLED LIMITED
- Company statusactive
- Company No07654232
- Age15 years 1 month Incorporated 1 June 2011
- Officers10
Address
52c Borough High Street, London, SE1 1XN, England
COOLLED LIMITED is an active company incorporated on 1 June 2011 and based in London, England. The company was registered 15 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)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 May 2022
Resolution
4 Years Ago on 04 May 2022
Memorandum Articles
4 Years Ago on 04 May 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REECE, Glynn Carl | secretary | 01 Oct 2018 | |
| CICUREL, David Elie | director | May 1949 | 17 Feb 2016 |
| DAVIES, Jacob Owen, Dr | director | Jan 1982 | 11 Sept 2023 |
| EVANS, Craig | director | Jun 1969 | 17 Feb 2015 |
| HEDGES, Louise Ann Mesens | director | Aug 1978 | 30 Jan 2023 |
| LAVELLE, Mark Stephen | director | Sep 1958 | 15 Nov 2017 |
| ORMSBY, Bradley Leonard | director | Feb 1976 | 17 Feb 2016 |
| PRESTIDGE, Tim, Dr | director | May 1971 | 10 Mar 2023 |
| WHORISKEY, Gerard Patrick | director | Apr 1972 | 17 Feb 2015 |
| WILCOCK, Ian Christopher, Dr | director | Feb 1967 | 21 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Judges Scientific Plc | 01 Jun 2017 |
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CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, WILCOCK, Ian Christopher, Dr are mutual persons.
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CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
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CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, WILCOCK, Ian Christopher, Dr are mutual persons.
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CICUREL, David Elie, ORMSBY, Bradley Leonard, BARNBROOK, David are mutual persons.
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Here’s a quick overview of COOLLED LIMITED 👀 — a London based business that started in 2011.