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 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
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 |
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 |