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COOL CHELSEA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cool Chelsea Ltd. The company was founded 11 years ago and was given the registration number 08122596. The firm's registered office is in LONDON. You can find them at Unit 4 Ground Floor, Kings Road, London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:COOL CHELSEA LTD
Company Number:08122596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2012
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Unit 4 Ground Floor, Kings Road, London, England, SW3 4TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Ellis Street, London, United Kingdom, SW1X 9AL

Director28 June 2012Active
21, Ellis Street, London, United Kingdom, SW1X 9AL

Director28 June 2012Active

People with Significant Control

Mrs Jennifer Gail Edells
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:1066, London Road, Leigh-On-Sea, SS9 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Andrew Saville Edells
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:1066, London Road, Leigh-On-Sea, SS9 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-07-27Address

Change registered office address company with date old address new address.

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2023-05-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-31Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-19Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-05-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-29Address

Change registered office address company with date old address new address.

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2021-03-27Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-27Resolution

Resolution.

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2021-03-27Insolvency

Liquidation voluntary statement of affairs.

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2020-07-22Address

Change registered office address company with date old address new address.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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