This company is commonly known as Coolest Bananas Limited. The company was founded 16 years ago and was given the registration number 06374198. The firm's registered office is in HERTFORDSHIRE. You can find them at C/o Ascot Drummond Uk Ltd Devonshire House, Manor Way, Borehamwood, Hertfordshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | COOLEST BANANAS LIMITED |
|---|---|---|
| Company Number | : | 06374198 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2007 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Ascot Drummond Uk Ltd Devonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hollyhocks, 45 Nags Head Lane, Avening, Tetbury, England, GL8 8NZ | Secretary | 07 November 2014 | Active |
| The Goose House, Oreton Road, Oreton, Kidderminster, England, DY14 0TJ | Secretary | 18 September 2007 | Active |
| Hollyhocks, 45 Nags Head Lane, Avening, Tetbury, England, GL8 8NZ | Director | 18 September 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 September 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 18 September 2007 | Active |
| Mr Lee Roger Wilson | ||
| Notified on | : | 18 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Ascot Drummond Uk Ltd, Devonshire House, Manor Way, Hertfordshire, England, WD6 1QQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Officers | Change person director company with change date. | Download |
| 2020-07-29 | Officers | Change person secretary company with change date. | Download |
| 2020-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-03 | Miscellaneous | Legacy. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-16 | Capital | Capital name of class of shares. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-16 | Officers | Change person director company with change date. | Download |
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