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COOLPAL LIMITED

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

This company is commonly known as Coolpal Limited. The company was founded 5 years ago and was given the registration number 11659215. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:COOLPAL LIMITED
Company Number:11659215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director05 November 2018Active
Rochleaze Mansions, Flat 5, 6 Paragon Road, Weston-Super-Mare, England, BS23 2DB

Director01 October 2020Active

People with Significant Control

Mrs Lidia Martinuzzi
Notified on:01 January 2021
Status:Active
Date of birth:November 1947
Nationality:Italian
Country of residence:Italy
Address:3, Via Gramsci, Alghero, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
Miss Elda Foddai
Notified on:05 November 2018
Status:Active
Date of birth:April 1987
Nationality:Italian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved compulsory.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-09-26Accounts

Accounts with accounts type micro entity.

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2021-09-14Address

Change sail address company with old address new address.

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2021-09-14Address

Change sail address company with old address new address.

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2021-09-14Gazette

Gazette filings brought up to date.

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2021-09-11Confirmation statement

Confirmation statement with updates.

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2021-09-11Persons with significant control

Cessation of a person with significant control.

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2021-09-11Address

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

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2021-09-11Persons with significant control

Notification of a person with significant control.

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2021-07-20Gazette

Gazette notice compulsory.

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2021-06-04Address

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

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2020-11-04Officers

Appoint person director company with name date.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-04-04Gazette

Gazette filings brought up to date.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2020-04-02Address

Move registers to sail company with new address.

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2020-04-02Address

Change sail address company with new address.

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2020-01-28Gazette

Gazette notice compulsory.

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2018-11-05Incorporation

Incorporation company.

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