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COOLCHARM GOLD MINING COMPANY LTD.

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

This company is commonly known as Coolcharm Gold Mining Company Ltd.. The company was founded 20 years ago and was given the registration number 04888978. The firm's registered office is in LONDON. You can find them at 50 Jermyn Street, , London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.

Company Information

Name:COOLCHARM GOLD MINING COMPANY LTD.
Company Number:04888978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 07290 - Mining of other non-ferrous metal ores

Office Address & Contact

Registered Address:50 Jermyn Street, London, SW1Y 6LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Belmont Way, Camberley, GU15 2BH

Secretary25 September 2003Active
2 Belmont Way, Camberley, GU15 2BH

Director25 September 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary05 September 2003Active
1 Woodbank Avenue, Gerrards Cross, SL9 7PY

Director25 September 2003Active
50, Jermyn Street, London, England, SW1Y 6LX

Director25 September 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director05 September 2003Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Accounts

Accounts with accounts type dormant.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type dormant.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-09-05Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type dormant.

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2020-09-05Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type dormant.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type dormant.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2016-10-26Accounts

Accounts with accounts type dormant.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-03-28Officers

Termination director company with name termination date.

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2016-03-28Officers

Termination director company with name termination date.

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2016-01-13Accounts

Accounts with accounts type dormant.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type dormant.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type dormant.

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2014-01-30Address

Change registered office address company with date old address.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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