COOLSTREAM LIMITED - STANMORE


Company Profile Company Filings

Overview

COOLSTREAM LIMITED is a Private Limited Company from STANMORE and has the status: Active.
COOLSTREAM LIMITED was incorporated 40 years ago on 21/12/1983 and has the registered number: 01780008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

COOLSTREAM LIMITED - STANMORE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 REES DRIVE
STANMORE
MIDDLESEX
HA7 4YN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SOULAF ABDALLAH KANAAN Oct 1968 British Director 2012-12-03 CURRENT
MR GEORGES ELIAS KANAAN Nov 1946 British Director 2008-07-30 CURRENT
ILYAS O'CONOR KANAAN Dec 1971 Lebanese Secretary 2008-07-30 CURRENT
FIRST NAMES SECRETARIES (GUERNSEY) LIMITED Corporate Secretary 2003-09-12 UNTIL 2008-07-30 RESIGNED
MRS SANDRA SUSAN STRAIN May 1953 British Director RESIGNED
MR ANDREW JOHN STRAIN Apr 1949 British Director RESIGNED
QUENTIN KENNETH FREDERICK SPICER Nov 1944 English Director 1999-08-20 UNTIL 2003-09-12 RESIGNED
MR DAVID EDWARD PRESTON Feb 1968 British Director 2008-03-28 UNTIL 2008-09-30 RESIGNED
ANTHONY CHRISTIAN PICKFORD Jul 1953 British Director 2003-03-28 UNTIL 2008-03-28 RESIGNED
DAVID GWYN HARRY Apr 1951 British Director 1999-08-20 UNTIL 2003-09-12 RESIGNED
MR MARK ELLIS GILL Mar 1954 British Director 2003-03-28 UNTIL 2008-09-30 RESIGNED
MICHAEL TIMOTHY RALPH BETLEY Oct 1965 British Director 1999-08-20 UNTIL 2003-03-28 RESIGNED
JAMES LUSHINGTON ARKLIE Sep 1955 British Director 2003-09-12 UNTIL 2005-10-27 RESIGNED
MR ANDREW JOHN STRAIN Apr 1949 British Secretary RESIGNED
FIRST NAMES SECRETARIES (GUERNSEY) LIMITED Corporate Secretary 1999-08-20 UNTIL 2003-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Georges Elias Kanaan 2016-04-06 11/1946 Stanmore   Middlesex Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Coolstream Limited Filleted accounts for Companies House (small and micro) 2024-06-14 30-09-2023 £-29,376 equity
Coolstream Limited Filleted accounts for Companies House (small and micro) 2023-06-08 30-09-2022 £-29,213 equity
Micro-entity Accounts - COOLSTREAM LIMITED 2022-06-28 30-09-2021 £29,440 equity
Micro-entity Accounts - COOLSTREAM LIMITED 2021-06-23 30-09-2020 £29,667 equity
Micro-entity Accounts - COOLSTREAM LIMITED 2020-06-09 30-09-2019 £29,924 equity
Micro-entity Accounts - COOLSTREAM LIMITED 2019-04-30 30-09-2018 £30,181 equity
Micro-entity Accounts - COOLSTREAM LIMITED 2018-06-09 30-09-2017 £-30,438 equity
Abbreviated Company Accounts - COOLSTREAM LIMITED 2017-06-15 30-09-2016 £-30,695 equity
Abbreviated Company Accounts - COOLSTREAM LIMITED 2016-06-25 30-09-2015 £-30,952 equity
Abbreviated Company Accounts - COOLSTREAM LIMITED 2015-06-30 30-09-2014 £-31,222 equity

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