COOLDEAL LIMITED - LONDON


Company Profile Company Filings

Overview

COOLDEAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COOLDEAL LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414542. The accounts status is TOTAL EXEMPTION FULL.

COOLDEAL LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

10 COLDBATH SQUARE
LONDON
EC1R 5HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLSTROP Feb 1957 British Secretary 2006-11-01 CURRENT
MR MICHAEL WILLSTROP Feb 1957 British Director 2004-01-14 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2002-04-11 UNTIL 2002-07-11 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-04-11 UNTIL 2002-07-11 RESIGNED
MR JONATHAN STEPHEN PRIEST Jan 1957 Director 2002-07-11 UNTIL 2006-11-01 RESIGNED
MR JOHN PRIEST Jan 1957 British Director 2002-07-11 UNTIL 2016-04-28 RESIGNED
KEVIN PAUL MASKELL Dec 1956 British Director 2002-07-11 UNTIL 2004-01-14 RESIGNED
DR ERIK BIRGER HOLM Mar 1957 British Director 2002-07-11 UNTIL 2019-11-11 RESIGNED
MR CHARLES NICHOLAS HUBBERSTEY Jun 1958 British Director 2002-07-11 UNTIL 2023-04-16 RESIGNED
DR ERIK BIRGER HOLM Mar 1957 British Director 2020-04-16 UNTIL 2023-04-18 RESIGNED
MR JONATHAN STEPHEN PRIEST Jan 1957 Secretary 2002-07-11 UNTIL 2006-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Harvey Willstrop 2016-04-06 2/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cooldeal Ltd - Filleted accounts 2023-06-21 30-04-2023 £28 Cash £-3,255 equity
Cooldeal Ltd - Filleted accounts 2023-01-31 30-04-2022 £5,764 Cash £8,401 equity
Cooldeal Ltd - Filleted accounts 2022-01-27 30-04-2021 £3,274 Cash £23,880 equity
Cooldeal Ltd - Filleted accounts 2021-04-21 30-04-2020 £22,473 Cash £71,398 equity
Abbreviated Company Accounts - COOLDEAL LIMITED 2017-02-02 30-04-2016 £6,184 Cash £61,025 equity
Abbreviated Company Accounts - COOLDEAL LIMITED 2016-01-30 30-04-2015 £11,152 Cash £8,253 equity
Cooldeal Limited - Limited company - abbreviated - 11.0.0 2015-01-30 30-04-2014 £20,056 Cash £4,366 equity

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