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Summary

Contact details

Officers10

Finance3

Documents72

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

COOL CHILE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jul 1999 (25 years ago)

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Summary

NameCOOL CHILE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03803476
Incorporation Date08 Jul 1999 (25 years ago) / 465 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, UNIT 46 WESTWOOD TRADING PARK, CONCORD ROAD, W3 0TH

Officers

individual

IndividualUnited Kingdom

Ms Kelly Peak

Person with significant control


Appointed on01 May 2016

Resigned on31 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Taylor, Fred

Director


Appointed on08 Feb 2008

Resigned on14 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Peak, Kelly

Director


Appointed on14 Apr 2016

Resigned on31 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Peg Margaret

Secretary


Appointed on12 Aug 1999

Resigned on18 Jun 2004

individual

IndividualUnited Kingdom

Taylor, Fred

Secretary


Appointed on18 Jun 2004

Resigned on14 Apr 2016

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Financial reports

YearTotal equityOther
2022191,603 GBP
(~$236,096)
View full report
2021143,335 GBP
(~$197,125)
View full report
202036,947 GBP
(~$47,378)
View full report

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Documents

DateNameTypeDocument
06 Dec 2022Confirmation statement with updatesCS01View
12 Jul 2022Confirmation statement with no updatesCS01View
03 Mar 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Dec 2024
    due by 20 Dec 2024
  • Last statement dated06 Dec 2023
Returns
  • Next returns datedue by 05 Aug 2016
  • Last returns dated08 Jul 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is COOL CHILE LIMITED's headquarters?

COOL CHILE LIMITED's headquarters is located at ENGLAND, LONDON, UNIT 46 WESTWOOD TRADING PARK, CONCORD ROAD, W3 0TH

What is COOL CHILE LIMITED's industry?

COOL CHILE LIMITED is in the industry of Wholesale of other food, including fish, crustaceans and molluscs

What year was COOL CHILE LIMITED started?

COOL CHILE LIMITED was started in 1999

Sources: Companies House