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THE COOL CAFE COMPANY LIMITED

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

This company is commonly known as The Cool Cafe Company Limited. The company was founded 27 years ago and was given the registration number 03284148. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE COOL CAFE COMPANY LIMITED
Company Number:03284148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1996
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Heath View, East Finchley, London, N2 0QB

Secretary28 November 1996Active
Suite 10,, The Linen House, 253 Kilburn Lane, London, United Kingdom, W10 4BQ

Director28 November 1996Active
76 Heath View, East Finchley, London, N2 0QB

Director28 November 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary26 November 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director26 November 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director26 November 1996Active

People with Significant Control

Mr David Jeremy Marks
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:Suite 10, The Linen House, 253 Kilburn Lane, London, United Kingdom, W10 4BQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-23Dissolution

Dissolution application strike off company.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-05-12Persons with significant control

Change to a person with significant control.

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2021-05-12Officers

Change person director company with change date.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-04-18Accounts

Accounts with accounts type dormant.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type dormant.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Accounts with accounts type dormant.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type dormant.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Officers

Change person director company with change date.

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2014-01-20Accounts

Accounts with accounts type dormant.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2012-12-24Accounts

Accounts with accounts type dormant.

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