Menna Overview
Here’s a quick overview of COOLBAY LIMITED 👀 — a London based business that started in 2016.
COOLBAY LIMITED
- Company statusactive
- Company No10015730
- Age10 years 5 months Incorporated 19 February 2016
- Officers2
Address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
COOLBAY LIMITED is an active company incorporated on 19 February 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jan 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 12 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 19 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 18 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 06 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 03 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 15 Mar 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROUCH, Abigail Marie | director | Jan 1986 | 19 Feb 2016 |
| CROUCH, Peter James | director | Jan 1981 | 19 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abigail Marie Crouch | Jan 1986 | 06 Apr 2016 |
| Billco Limited | 06 Apr 2016 |
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COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
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Menna Overview
Here’s a quick overview of COOLBAY LIMITED 👀 — a London based business that started in 2016.