COOL ENERGIES LTD
| Status | ACTIVE |
| Company No. | 04011248 |
| Category | Private Limited Company |
| Incorporated | 09 Jun 2000 |
| Age | 24 years, 1 month, 2 days |
| Jurisdiction | England Wales |
SUMMARY
COOL ENERGIES LTD is an active private limited company with number 04011248. It was incorporated 24 years, 1 month, 2 days ago, on 09 June 2000. The company address is 85 Great Portland Street, London, W1W 7LT, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Nov 2023
Action Date: 09 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-09
Documents
Accounts with accounts type dormant
Date: 23 Aug 2023
Action Date: 08 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-08
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 09 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-09
Documents
Accounts with accounts type dormant
Date: 30 Aug 2022
Action Date: 08 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-08
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 09 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-09
Documents
Gazette filings brought up to date
Date: 18 Nov 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 17 Nov 2021
Action Date: 08 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-08
Documents
Accounts with accounts type dormant
Date: 08 Dec 2020
Action Date: 08 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-08
Documents
Confirmation statement with no updates
Date: 20 Nov 2020
Action Date: 09 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-09
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2020
Action Date: 09 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-09
Old address: Carter House 26 Newark Street London E1 2AA England
New address: 85 Great Portland Street London W1W 7LT
Documents
Confirmation statement with no updates
Date: 19 Nov 2019
Action Date: 09 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-09
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-19
Old address: Timewatch Athena House 140-142 st. John Street London EC1V 4UB
New address: Carter House 26 Newark Street London E1 2AA
Documents
Accounts with accounts type dormant
Date: 03 Sep 2019
Action Date: 08 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-08
Documents
Confirmation statement with no updates
Date: 23 Nov 2018
Action Date: 09 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-09
Documents
Accounts with accounts type micro entity
Date: 08 Sep 2018
Action Date: 08 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-08
Documents
Confirmation statement with no updates
Date: 16 Nov 2017
Action Date: 09 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-09
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2017
Action Date: 08 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-08
Documents
Confirmation statement with updates
Date: 18 Jan 2017
Action Date: 09 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-09
Documents
Accounts with accounts type total exemption small
Date: 21 Aug 2016
Action Date: 08 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-08
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2015
Action Date: 09 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-09
Documents
Termination director company with name termination date
Date: 29 Oct 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippe Lucas
Termination date: 2015-06-01
Documents
Termination director company with name termination date
Date: 29 Oct 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pierre Lambert
Termination date: 2015-06-01
Documents
Accounts with accounts type dormant
Date: 07 Sep 2015
Action Date: 08 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-08
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2014
Action Date: 09 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-09
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2014
Action Date: 08 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-08
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2013
Action Date: 09 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-09
Documents
Accounts with accounts type total exemption small
Date: 05 Sep 2013
Action Date: 08 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-08
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2013
Action Date: 09 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-09
Documents
Certificate change of name company
Date: 13 May 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed idgo group LTD\certificate issued on 13/05/13
Documents
Change registered office address company with date old address
Date: 06 Mar 2013
Action Date: 06 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-06
Old address: Timewatch Building 65 Clerkenwell Road London EC1R 5BL
Documents
Termination director company with name
Date: 06 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacques Vilarrubla
Documents
Accounts with accounts type total exemption small
Date: 07 Sep 2012
Action Date: 08 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-08
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2012
Action Date: 09 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-09
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2011
Action Date: 09 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-09
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2011
Action Date: 08 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-08
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2010
Action Date: 08 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-08
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2010
Action Date: 09 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-09
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Pierre Lambert
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Mr Patrick Clough
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Jacques Vilarrubla
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Philippe Lucas
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2009
Action Date: 08 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-08
Documents
Legacy
Date: 09 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/06/09; full list of members
Documents
Accounts amended with made up date
Date: 28 Nov 2008
Action Date: 08 Dec 2007
Category: Accounts
Type: AAMD
Made up date: 2007-12-08
Documents
Legacy
Date: 27 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed mr patrick clough
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2008
Action Date: 08 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-08
Documents
Legacy
Date: 09 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/06/08; full list of members
Documents
Accounts amended with made up date
Date: 24 Oct 2007
Action Date: 08 Dec 2005
Category: Accounts
Type: AAMD
Made up date: 2005-12-08
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2007
Action Date: 08 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-08
Documents
Legacy
Date: 20 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 09/06/07; full list of members
Documents
Accounts amended with made up date
Date: 04 Jun 2007
Action Date: 08 Dec 2004
Category: Accounts
Type: AAMD
Made up date: 2004-12-08
Documents
Legacy
Date: 23 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 15 Nov 2006
Action Date: 08 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-08
Documents
Legacy
Date: 12 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 09/06/06; full list of members
Documents
Legacy
Date: 12 Jun 2006
Category: Address
Type: 287
Description: Registered office changed on 12/06/06 from: timewatch building, 3RD floor 65 clerkenwell road london EC1R 5BH
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2005
Action Date: 08 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-08
Documents
Legacy
Date: 12 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/05; full list of members
Documents
Accounts amended with made up date
Date: 16 Nov 2004
Action Date: 08 Dec 2003
Category: Accounts
Type: AAMD
Made up date: 2003-12-08
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2004
Action Date: 08 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-08
Documents
Legacy
Date: 15 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/04; full list of members
Documents
Legacy
Date: 09 Dec 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2003
Action Date: 08 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-08
Documents
Legacy
Date: 01 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/03; full list of members
Documents
Legacy
Date: 28 Mar 2003
Category: Address
Type: 287
Description: Registered office changed on 28/03/03 from: 8 stucley place london london NW1 8NS
Documents
Accounts amended with made up date
Date: 04 Feb 2003
Action Date: 08 Dec 2001
Category: Accounts
Type: AAMD
Made up date: 2001-12-08
Documents
Certificate change of name company
Date: 18 Sep 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wap corporation LIMITED\certificate issued on 18/09/02
Documents
Legacy
Date: 15 Aug 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Aug 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 14 Aug 2002
Action Date: 08 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-08
Documents
Legacy
Date: 30 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/02; full list of members
Documents
Legacy
Date: 15 Jul 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Jul 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Mar 2002
Category: Address
Type: 287
Description: Registered office changed on 12/03/02 from: kings house 32-40 widmore road bromley kent BR1 1RY
Documents
Legacy
Date: 04 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 09/06/01; full list of members
Documents
Legacy
Date: 17 Apr 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/01 to 08/12/01
Documents
Resolution
Date: 06 Nov 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Nov 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Nov 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Oct 2000
Category: Capital
Type: 88(2)R
Description: Ad 31/08/00--------- £ si 36359@1=36359 £ ic 2/36361
Documents
Legacy
Date: 03 Aug 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Aug 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Aug 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Aug 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 02 Aug 2000
Category: Address
Type: 287
Description: Registered office changed on 02/08/00 from: davies company services LIMITED ground floor 334 whitchurch road cardiff south glamorgan CF14 3NG
Documents
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