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Summary

Contact details

Officers9

Finance2

Documents71

Additional data

Related companies4

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Last updated: Jun 01, 2024

COOLFRUIT LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Nov 2000 (24 years ago)

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Summary

NameCOOLFRUIT LTD
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode04104884
Incorporation Date09 Nov 2000 (24 years ago) / 286 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, SFP, 9 ENSIGN HOUSE ADMIRALS WAY, E14 9XQ

Officers

individual

IndividualUnited Kingdom

Mr John Burch

Person with significant control


Appointed on20 Feb 2023

Resigned on23 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Anthony Clifford Thomas Little

Person with significant control


Appointed on09 Nov 2016

Resigned on20 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Burch, John

Director


Appointed on15 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Little, Anthony Clifford Thomas

Director


Appointed on09 Nov 2000

Resigned on20 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Stevens, Marian Ann

Secretary


Appointed on09 Nov 2000

Resigned on09 Nov 2000

individual

IndividualUnited Kingdom

Dyson, Jane Suzanne

Secretary


Appointed on09 Nov 2000

Resigned on09 Mar 2018

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Financial reports

YearTotal equityOther
2021369,398 GBP
(~$508,025)
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2020347,229 GBP
(~$445,260)
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Documents

DateNameTypeDocument
15 Dec 2022Confirmation statement with no updatesCS01View
15 Dec 2022Appoint person director company with name dateAP01View
29 Mar 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 30 Jun 2023
  • Last accounts made up to30 Jun 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Nov 2023
    due by 23 Nov 2023
  • Last statement dated09 Nov 2022
Returns
  • Next returns datedue by 07 Dec 2016
  • Last returns dated09 Nov 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is COOLFRUIT LTD's headquarters?

COOLFRUIT LTD's headquarters is located at LONDON, SFP, 9 ENSIGN HOUSE ADMIRALS WAY, E14 9XQ

What is COOLFRUIT LTD's industry?

COOLFRUIT LTD is in the industry of Freight transport by road

What year was COOLFRUIT LTD started?

COOLFRUIT LTD was started in 2000

Sources: Companies House