This company is commonly known as Coolwonder Limited. The company was founded 24 years ago and was given the registration number 03945434. The firm's registered office is in . You can find them at 16 Durham Terrace, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | COOLWONDER LIMITED |
|---|---|---|
| Company Number | : | 03945434 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Durham Terrace, London, W2 5PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Brunswick Terrace, Flat 5, Hove, England, BN3 1HJ | Director | 07 March 2022 | Active |
| 94, Palace Gardens Terrace, London, England, W8 4RS | Director | 07 October 2013 | Active |
| 26, Brunswick Terrace, Flat 5, Hove, England, BN3 1HJ | Director | 02 August 2017 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 10 March 2000 | Active |
| 16a, Durham Terrace, London, W2 5PB | Secretary | 20 March 2000 | Active |
| 16b, Durham Terrace, London, W2 5PB | Director | 20 March 2000 | Active |
| Troedyrhiw, Llanwrda, Dyfed, Wales, SA19 8BS | Director | 12 May 2021 | Active |
| Fieldstock, Vicarage Road, Bexley, DA5 2AW | Nominee Director | 10 March 2000 | Active |
| 16c, Durham Terrace, London, W2 5PB | Director | 20 March 2000 | Active |
| 16a, Durham Terrace, London, W2 5PB | Director | 20 March 2000 | Active |
| 16 Durham Terrace, London, W2 5PB | Director | 22 March 2017 | Active |
| Ms Estella Violet May Hughes | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1998 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16c, Durham Terrace, London, England, W2 5PB |
| Nature of control | : |
|
| Ms Samantha Bunting | ||
| Notified on | : | 07 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26, Brunswick Terrace, Hove, England, BN3 1HJ |
| Nature of control | : |
|
| Ms Atalanta De Bendern | ||
| Notified on | : | 12 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Troedyrhiw, Llanwrda, Dyfed, Wales, SA19 8BS |
| Nature of control | : |
|
| Mr Ben Galadi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1985 |
| Nationality | : | Israeli |
| Address | : | 16 Durham Terrace, W2 5PB |
| Nature of control | : |
|
| Ms Emma Magdeline Galitzine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Address | : | 16 Durham Terrace, W2 5PB |
| Nature of control | : |
|
| Ms Emma Hunt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26, Brunswick Terrace, Hove, England, BN3 1HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-21 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-25 | Officers | Appoint person director company with name date. | Download |
| 2021-04-29 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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