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Coolmarket Limited, CO3 3AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COOLMARKET LIMITED

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

This company is commonly known as Coolmarket Limited. The company was founded 26 years ago and was given the registration number 03495633. The firm's registered office is in COLCHESTER. You can find them at Town Wall House, Balkerne Hill, Colchester, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COOLMARKET LIMITED
Company Number:03495633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 January 1998
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom, CO3 3AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Wilson Street, London, United Kingdom, EC2A 2BU

Corporate Secretary04 February 2003Active
Town Wall House, Balkerne Hill, Colchester, United Kingdom, CO3 3AD

Director04 February 1998Active
Town Wall House, Balkerne Hill, Colchester, United Kingdom, CO3 3AD

Director01 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Secretary04 February 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 January 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 January 1998Active

People with Significant Control

Mrs Alison Moya Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:Town Wall House, Balkerne Hill, Colchester, United Kingdom, CO3 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dame Elizabeth Esteve Coll
Notified on:06 April 2016
Status:Active
Date of birth:October 1938
Nationality:British
Country of residence:United Kingdom
Address:Town Wall House, Balkerne Hill, Colchester, United Kingdom, CO3 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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