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Summary

Contact details

Officers17

Finance3

Events2

Documents80

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

COOLWONDER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Mar 2000 (24 years ago)

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Summary

NameCOOLWONDER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03945434
Incorporation Date10 Mar 2000 (24 years ago) / 419 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, HOVE, 26 BRUNSWICK TERRACE, FLAT 5, BN3 1HJ

Officers

individual

IndividualUnited Kingdom

Ms Atalanta De Bendern

Person with significant control


Appointed on12 May 2021

Resigned on17 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Estella Violet May Hughes

Person with significant control


Appointed on01 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Batra, Sanjiv Kumar

Director


Appointed on20 Mar 2000

Resigned on08 Oct 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kirby, Lindsay Colette

Director


Appointed on02 Aug 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Galitzine, Emma Magdeline

Secretary


Appointed on20 Mar 2000

Resigned on28 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Dwyer, Daniel John

nominee-secretary


Appointed on10 Mar 2000

Resigned on20 Mar 2000

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Financial reports

YearFixed assetsTotal equityOther
202299 GBP
(~$122)
99 GBP
(~$122)
View full report
202199 GBP
(~$136)
99 GBP
(~$136)
View full report
202099 GBP
(~$127)
99 GBP
(~$127)
View full report

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Events

Old value

04 Apr 2000

Name changeSIXTEEN DURHAM TERRACE LIMITED

20 Mar 2000

Name changeCOOLWONDER LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Cessation of a person with significant controlPSC07View
21 Nov 2022Termination director company with name termination dateTM01View
28 Aug 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Mar 2024
  • Last accounts made up to31 Mar 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date08 Mar 2025
    due by 22 Mar 2025
  • Last statement dated08 Mar 2024
Returns
  • Next returns datedue by 06 Apr 2017
  • Last returns dated09 Mar 2016

Frequently asked questions

Where is COOLWONDER LIMITED's headquarters?

COOLWONDER LIMITED's headquarters is located at ENGLAND, HOVE, 26 BRUNSWICK TERRACE, FLAT 5, BN3 1HJ

What is COOLWONDER LIMITED's industry?

COOLWONDER LIMITED is in the industry of Rental and operating of own or leased real estate

What year was COOLWONDER LIMITED started?

COOLWONDER LIMITED was started in 2000

Sources: Companies House