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Coolercans Ltd, GU22 0AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COOLERCANS LTD

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

This company is commonly known as Coolercans Ltd. The company was founded 16 years ago and was given the registration number 06579342. The firm's registered office is in WOKING. You can find them at Braehead, Wych Hill Lane, Woking, . This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:COOLERCANS LTD
Company Number:06579342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers
  • 10840 - Manufacture of condiments and seasonings
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Braehead, Wych Hill Lane, Woking, England, GU22 0AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Annfield Scotts Grove Road, Chobham, United Kingdom, GU24 8DX

Secretary29 April 2008Active
Annfield Scotts, Grove Road, Chobham, GU24 8DX

Director29 April 2008Active
Annfield Scotts Grove Road, Chobham, United Kingdom, GU24 8DX

Director29 April 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary29 April 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Director29 April 2008Active

People with Significant Control

Mrs Lara Dorothy Smyth
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Braehead, Wych Hill Lane, Woking, England, GU22 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Smyth
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Braehead, Wych Hill Lane, Woking, England, GU22 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-31Dissolution

Dissolution application strike off company.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type unaudited abridged.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-01-06Address

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

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2017-07-05Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type micro entity.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type micro entity.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Officers

Change person director company with change date.

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2012-12-23Accounts

Accounts with accounts type total exemption small.

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2012-05-11Annual return

Annual return company with made up date full list shareholders.

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2011-12-19Accounts

Accounts with accounts type total exemption small.

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